1m Construction Ltd

Company Registration Number: 06165604

Company registered in England and Wales

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1m Construction Ltd is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in London.

Registered Address

55 NORTH CROSS ROAD
LONDON
SE22 9ET

There are 230 companies currently registered at this postcode, including this one.

All companies at SE22 9ET

Registration Data

Company Number

06165604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £285,485£512,908£549,361£382,587£300,162£317,765£70,861
of which Cash £87,657£352£9,745£1,052£84,617£10,065£15,064
Total Assets £285,485£512,908£549,361£382,587£300,162£317,765£70,861
Current Liabilities £0£0£560,415£427,261£280,261£282,386£72,960
Net Current Assets £285,485£512,908£-11,054£-44,674£19,901£35,379£-2,099
Total Net Worth £13,246£-1,758£118,350£35,652£42,515£34,051£-6,847

Previous Names

No previous names

Company Officers

  • MIRICA, Elena Adriana

    Secretary

    Appointed on 16 March 2007

     

    3
    Quernmore Close
    Bromley
    Kent
    BR1 4EL
    United Kingdom

  • MIRICA, Vasile Marian

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    55
    North Cross Road
    London
    SE22 9ET
    England

  • MIRICA, Elena Adriana

    Director

    Appointed on 16 March 2007

    Resigned on 14 March 2013

    Nationality: Romanian

    Occupation: Public Relations Officer

    Month of birth: June 1984

    3
    Quernmore Close
    Bromley
    Kent
    BR1 4EL
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4Y3C. Transaction: MzE3MTQ4Mzk0MmFkaXF6a2N4.

  2. 3 March 2017 Registration of charge 061656040002, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X61G9D7U. Transaction: MzE3MDMyNDM4OWFkaXF6a2N4.

  3. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEY0A1. Transaction: MzE2MzkyOTQ3OGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWZLV. Transaction: MzE0NjcyNTQxNGFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9A8MQ. Transaction: MzEzNzQ4NjE5MGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X468W1CA. Transaction: MzEyMjAxNDgwNGFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from C/O 27/01/2012 55 North Cross Road East-Dulwich SE22 9ET to 55 North Cross Road London SE22 9ET on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468W1M0. Transaction: MzEyMjAxNDU2NGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI19K. Transaction: MzExNDA1ODM0N2FkaXF6a2N4.

  9. 1 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A36QDU89. Transaction: MzA5OTI2MjA0MmFkaXF6a2N4.

  10. 1 May 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A36QDU5U. Transaction: MzA5OTI2MTk4OWFkaXF6a2N4.

  11. 17 April 2014 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A35J1YPV. Transaction: MzA5ODE3Mjg0NWFkaXF6a2N4.

  12. 17 April 2014 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A35J1YQ3. Transaction: MzA5ODE3Mjg0M2FkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLVXT. Transaction: MzA5NzAzNjE0NGFkaXF6a2N4.

  14. 26 March 2014 Termination of appointment of Elena Mirica as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLVXL. Transaction: MzA5NzAzNjAzMGFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBX09. Transaction: MzA5MTE0MzQyNWFkaXF6a2N4.

  16. 27 November 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2LPV00A. Transaction: MzA4OTU5MzQ5NmFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOH6W. Transaction: MzA3NjQxNTQ5N2FkaXF6a2N4.

  18. 17 April 2013 Director's details changed for Vasile Marian Mirica on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X26IOH6O. Transaction: MzA3NjQxNTI2N2FkaXF6a2N4.

  19. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCMOB. Transaction: MzA3MDAyNDcyNWFkaXF6a2N4.

  20. 24 October 2012 Director's details changed for Vasile Marian Mirica on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6TNMI. Transaction: MzA2NjQwNDE1N2FkaXF6a2N4.

  21. 24 October 2012 Director's details changed for Elena Adriana Mirica on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6TN3C. Transaction: MzA2NjQwMzk2M2FkaXF6a2N4.

  22. 5 July 2012 Director's details changed for Vasile Marian Mirica on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ3HZU. Transaction: MzA2MDMyOTY2N2FkaXF6a2N4.

  23. 5 July 2012 Secretary's details changed for Elena Adriana Mirica on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1CJ3JFE. Transaction: MzA2MDMzMDIxNGFkaXF6a2N4.

  24. 10 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18NXOV6. Transaction: MzA1NzI4MTE5NmFkaXF6a2N4.

  25. 10 May 2012 Director's details changed for Elena Adriana Mirica on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X18NXOUQ. Transaction: MzA1NzI4MTE3NmFkaXF6a2N4.

  26. 10 May 2012 Director's details changed for Vasile Marian Mirica on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X18NXOUY. Transaction: MzA1NzI4MTE3OGFkaXF6a2N4.

  27. 10 May 2012 Secretary's details changed for Elena Adriana Mirica on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH03. Barcode: X18NXOUI. Transaction: MzA1NzI4MTE3NWFkaXF6a2N4.

  28. 5 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A13VNGYH. Transaction: MzA1MzU3MDI3M2FkaXF6a2N4.

  29. 30 January 2012 Registered office address changed from 38 Abbotswood Road London SE22 8DL on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11FA208. Transaction: MzA1MTUwMzU3MGFkaXF6a2N4.

  30. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUK6I. Transaction: MzA0OTYxMDIwOWFkaXF6a2N4.

  31. 29 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1OGAVEL. Transaction: MzAzOTY0ODExMWFkaXF6a2N4.

  32. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACDMVP9E. Transaction: MzAyNzM1MjgzOWFkaXF6a2N4.

  33. 6 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOCOMBO. Transaction: MzAyMTMwODI5M2FkaXF6a2N4.

  34. 30 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGASZKFD. Transaction: MzAxNjU5NjIyNGFkaXF6a2N4.

  35. 30 May 2010 Director's details changed for Elena Adriana Mirica on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGASXKFB. Transaction: MzAxNjU5NjE4N2FkaXF6a2N4.

  36. 30 May 2010 Director's details changed for Vasile Marian Mirica on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGASYKFC. Transaction: MzAxNjU5NjE4OGFkaXF6a2N4.

  37. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ZXZF3T. Transaction: MzAwMzU0NTEwOWFkaXF6a2N4.

  38. 11 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA0W9QE. Transaction: MjAzMjU4NTcyOWFkaXF6a2N4.

  39. 22 October 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DGF46F. Transaction: MjAxNjA5NTI2OWFkaXF6a2N4.

  40. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8N3H1I8. Transaction: MjAwOTM4NjM2N2FkaXF6a2N4.

  41. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE0NDIzMWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 00:59:57 +0000