1million Limited

Company Registration Number: 06098407

Company registered in England and Wales

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1million Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Surrey.

Registered Address

63 BEACON WAY
BANSTEAD
SURREY
SM7 1EA

There are 2 companies currently registered at this postcode, including this one.

All companies at SM7 1EA

Registration Data

Company Number

06098407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £5,102£5,136£5,182£5,243£5,324£5,432£4,947£0£0
Current Assets £46£162£77£1,214£3£140£309£461£4,376
of which Cash £46£162£77£1,214£3£140£309£461£4,142
Total Assets £5,148£5,298£5,259£6,457£5,327£5,572£5,256£461£4,376
Current Liabilities £3,565£3,684£3,460£4,629£3,874£3,982£4,670£6,170£8,987
Net Current Assets £-3,519£-3,522£-3,383£-3,415£-3,871£-3,842£-4,361£-5,709£-4,611
Total Net Worth £1,583£1,614£1,799£1,828£1,453£1,590£586£-941£367

Previous Names

No previous names

Company Officers

  • MORRIS, Sarah

    Secretary

    Appointed on 17 December 2013

     

    63 Beacon Way
    Banstead
    Surrey
    SM7 1EA

  • MORRIS, Judy

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1958

    126 Ruden Way
    Epsom Downs
    Surrey
    KT17 3LP

  • MORRIS, David

    Secretary

    Appointed on 12 February 2007

    Resigned on 17 December 2013

    63 Beacon Way
    Banstead
    Surrey
    SM7 1EA

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215RLK. Transaction: MzE3MDkzMDM2MGFkaXF6a2N4.

  2. 13 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JNVL0J. Transaction: MzE2MTgyMzg3MGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53AKDXD. Transaction: MzE0NDYxMjAyMWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIM8FE. Transaction: MzEzNTU4MDAwOWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XOH9U. Transaction: MzExOTk1NTc3OWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHN4AH. Transaction: MzExMjE3OTQ3M2FkaXF6a2N4.

  7. 5 August 2014 Appointment of Mrs Sarah Morris as a secretary on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: AP03. Barcode: X3DMGDYO. Transaction: MzEwNTAyNjk2NWFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Sarah Morris as a secretary on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: TM02. Barcode: X3DMGCPV. Transaction: MzEwNTAyNjU0NmFkaXF6a2N4.

  9. 5 August 2014 Secretary's details changed for David Morris on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH03. Barcode: X3DMFY7T. Transaction: MzEwNTAyMjA5MGFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34LU4RN. Transaction: MzA5NzE3NzI2M2FkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GL60. Transaction: MzA4OTgxMDU5NWFkaXF6a2N4.

  12. 5 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X27QPOJT. Transaction: MzA3NzQ1NzcwMGFkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KRIC81. Transaction: MzA2NjgzOTU3NmFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13PUBYB. Transaction: MzA1MzM3MDcwMWFkaXF6a2N4.

  15. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFXCQZJT. Transaction: MzA0Nzg0MzEzN2FkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XW9XUS1M. Transaction: MzAzMzAxOTc5NGFkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2EIXPFW. Transaction: MzAyNzcxMDcwNGFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X0714I6X. Transaction: MzAxMTE4ODk0OWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Judy Morris on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0713I6W. Transaction: MzAxMTE4ODkzNGFkaXF6a2N4.

  20. 27 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR4TGG5M. Transaction: MzAwNTczNjk2MmFkaXF6a2N4.

  21. 27 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2GE7QK. Transaction: MjAyNjkxMDQ5NmFkaXF6a2N4.

  22. 5 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XA4OQ5D7. Transaction: MjAxOTQwMjY0OGFkaXF6a2N4.

  23. 5 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLSTXRC. Transaction: MjAwMDg2MzU1MWFkaXF6a2N4.

  24. 13 February 2007 Registered office changed on 13/02/07 from: 63 beacon way banstead surrey SM7 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk2OTcxMWFkaXF6a2N4.

  25. 13 February 2007 Registered office changed on 13/02/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk2OTc0MmFkaXF6a2N4.

  26. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk2OTcxN2FkaXF6a2N4.

  27. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk2OTY2MWFkaXF6a2N4.

  28. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2OTcyMmFkaXF6a2N4.

  29. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2OTcyMWFkaXF6a2N4.

  30. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2OTcxMGFkaXF6a2N4.

  31. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjAzNzU1N2FkaXF6a2N4.

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