1st One Limited

Company Registration Number: 06166194

Company registered in England and Wales

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1st One Limited is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Warwickshire.

Registered Address

11 GAINSBOROUGH CRESCENT
RUGBY
WARWICKSHIRE
CV21 4DQ

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

All companies at CV21 4DQ

Registration Data

Company Number

06166194

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

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,836£17,476£12,136£13,753£17,243£15,586£19,272
of which Cash £17,941£15,399£10,585£10,432£16,525£14,229£18,065
Total Assets £18,836£17,476£12,136£13,753£17,243£15,586£19,272
Current Liabilities £19,857£21,142£12,713£13,529£16,194£15,290£22,293
Net Current Assets £-1,021£-3,666£-577£224£1,049£296£-3,021
Total Net Worth £634£324£2,499£4,325£5,968£6,438£3,809

Previous Names

No previous names

Company Officers

  • WARR, Louise

    Secretary

    Appointed on 16 March 2007

     

    11 Gainsborough Crescent
    Rugby
    Warwickshire
    CV21 4DQ

  • WARR, Antony Michael David

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: July 1972

    11 Gainsborough Crescent
    Rugby
    Warwickshire
    CV21 4DQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUZF5. Transaction: MzE3MTYwODYxM2FkaXF6a2N4.

  2. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6296KKP. Transaction: MzE3MTIyMDY4MGFkaXF6a2N4.

  3. 17 March 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: X52XGZL6. Transaction: MzE0NDI4MTU1N2FkaXF6a2N4.

  4. 17 March 2016 Register(s) moved to registered inspection location C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP [View PDF]

    Category: Address. Type: AD03. Barcode: X52XGZHN. Transaction: MzE0NDI4MTQxN2FkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CGLYR. Transaction: MzE0MzYzNTgyN2FkaXF6a2N4.

  6. 1 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X51U50S2. Transaction: MzE0MzA3NTUyMmFkaXF6a2N4.

  7. 20 March 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: X43KME5S. Transaction: MzExOTU4NjA1NmFkaXF6a2N4.

  8. 20 March 2015 Register(s) moved to registered office address 11 Gainsborough Crescent Rugby Warwickshire CV21 4DQ [View PDF]

    Category: Address. Type: AD04. Barcode: X43KME5K. Transaction: MzExOTU4NTY2OWFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42DBHZV. Transaction: MzExODc4NzIzMWFkaXF6a2N4.

  10. 24 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: X34BCISQ. Transaction: MzA5Njg0MzY3NGFkaXF6a2N4.

  11. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IR757. Transaction: MzA5NjE0MjgyM2FkaXF6a2N4.

  12. 25 March 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: X24V6DIR. Transaction: MzA3NTExNzE0MWFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239GKXT. Transaction: MzA3NDA4ODQ5NWFkaXF6a2N4.

  14. 22 March 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: X1582GKJ. Transaction: MzA1NDU1NDkyM2FkaXF6a2N4.

  15. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T31FS. Transaction: MzA1MzUzOTc2N2FkaXF6a2N4.

  16. 21 March 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: X3BQZSME. Transaction: MzAzNDE0MTEzNGFkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT4POO9H. Transaction: MzAyNTM3NzA2NmFkaXF6a2N4.

  18. 25 March 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: X7PURILH. Transaction: MzAxMjI0MzU0OGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Antony Michael David Warr on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X7PUOILE. Transaction: MzAxMjIzODQ4N2FkaXF6a2N4.

  20. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7PUQILG. Transaction: MzAxMjIzODQ5MGFkaXF6a2N4.

  21. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7PUPILF. Transaction: MzAxMjIzODQ4OWFkaXF6a2N4.

  22. 20 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8CQWF0V. Transaction: MzAwMzM0MDIxNGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ7E87E. Transaction: MjAyODI0NTY3NWFkaXF6a2N4.

  24. 5 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM6AS4KS. Transaction: MjAxNzMyOTUwNGFkaXF6a2N4.

  25. 18 June 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR8N20NL. Transaction: MjAwNzQzNjE4NWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1LCY7P. Transaction: MjAwMTg5OTIzNmFkaXF6a2N4.

  27. 17 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTU1MDkzNWFkaXF6a2N4.

  28. 17 June 2007 Ad 16/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc4MjkzMmFkaXF6a2N4.

  29. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NjQ3NGFkaXF6a2N4.

  30. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4NzQ5NmFkaXF6a2N4.

  31. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzMDM0OGFkaXF6a2N4.

  32. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2MzE1MWFkaXF6a2N4.

  33. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5ODExOGFkaXF6a2N4.

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