1 to 1 Accountancy Services Limited

Company Registration Number: 06614337

Company registered in England and Wales

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1 to 1 Accountancy Services Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Newport.

Registered Address

VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NEWPORT
WALES
NP20 2NS

There are 118 companies currently registered at this postcode, including this one.

All companies at NP20 2NS

Registration Data

Company Number

06614337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,267£98,449£121,103£112,981£51,495£73,892£19,262
of which Cash £9,872£9,817£8,612£45,518£25,056£40,797£8,762
Total Assets £110,267£98,449£121,103£112,981£51,495£73,892£19,262
Current Liabilities £0£48,562£91,039£108,605£0£109,758£17,428
Net Current Assets £110,267£49,887£30,064£4,376£51,495£-35,866£1,834
Total Net Worth £61,562£46,001£3,946£-20,280£-28,536£-35,866£1,834

Previous Names

No previous names

Company Officers

  • SMITH, Geoffrey Paul

    Secretary

    Appointed on 10 June 2016

     

    Venta House
    9a Port Road
    Maesglas Retail Park
    Newport
    NP20 2NS
    Wales

  • LIDGETT-PETERSON, Carol Susan

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: June 1954

    Venta House
    9a Port Road
    Maesglas Retail Park
    Newport
    NP20 2NS
    Wales

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 9 June 2008

    Resigned on 9 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 9 June 2008

    Resigned on 9 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • KINGDOM, Simon John

    Director

    Appointed on 1 October 2008

    Resigned on 11 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    24 Chichester Close
    The Moorings
    Newport City
    Gwent
    NP19 7LJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVJX7. Transaction: MzE3NDc2NDI0MGFkaXF6a2N4.

  2. 6 December 2016 Registered office address changed from Venta House Maesglas Retail Park Newport NP20 2NS Wales to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9K1A0. Transaction: MzE2MzY1NTc5NGFkaXF6a2N4.

  3. 5 December 2016 Registered office address changed from 10 Clytha Park Road Newport Gwent NP20 4PB to Venta House Maesglas Retail Park Newport NP20 2NS on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6ZNQ2. Transaction: MzE2MzU3MTY5N2FkaXF6a2N4.

  4. 20 October 2016 Appointment of Mr Geoffrey Paul Smith as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP03. Barcode: X5HX4IO2. Transaction: MzE2MDAxMjEzM2FkaXF6a2N4.

  5. 19 October 2016 Termination of appointment of Simon John Kingdom as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM01. Barcode: X5HX4OI8. Transaction: MzE2MDAyMTIwMWFkaXF6a2N4.

  6. 19 October 2016 Appointment of Ms Carol Susan Lidgett-Peterson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5HX4M80. Transaction: MzE2MDAxNTE2M2FkaXF6a2N4.

  7. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596RMOQ. Transaction: MzE1MDc4MjgzOGFkaXF6a2N4.

  8. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSQFU. Transaction: MzE0NzU4MzE1OGFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EF2B. Transaction: MzEyNTc5Njk3MmFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJJ4H. Transaction: MzEyMjM0OTEzM2FkaXF6a2N4.

  11. 27 March 2015 Registered office address changed from 68 Somerton Road Newport Gwent NP19 0JE to 10 Clytha Park Road Newport Gwent NP20 4PB on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442USOQ. Transaction: MzEyMDA4MjUxNGFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8400. Transaction: MzEwMTY2MjY3MmFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3LZ5. Transaction: MzA5OTIzMzI1M2FkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8H56. Transaction: MzA3OTY0MTgyM2FkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GRL8R. Transaction: MzA3ODk0MTk0OWFkaXF6a2N4.

  16. 29 October 2012 Registered office address changed from 24 Chichester Close Newport Gwent NP19 7LJ United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJMJR5. Transaction: MzA2NjYxMTM2N2FkaXF6a2N4.

  17. 17 July 2012 Registered office address changed from Clytha House 10 Clytha Park Road Newport Gwent NP20 4PB on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYCUG. Transaction: MzA2MDkzOTQ0N2FkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6O6Y. Transaction: MzA1OTMyMDkyNGFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5A2A. Transaction: MzA1NjcyNzcyMGFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVL9CUVN. Transaction: MzAzODY1OTc2OWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTM93UR9. Transaction: MzAzODM0MDcxMmFkaXF6a2N4.

  22. 6 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: ARB4VSX0. Transaction: MzAzNTE0MDgyMWFkaXF6a2N4.

  23. 28 March 2011 Previous accounting period shortened from 31 July 2011 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: X5IRSSTO. Transaction: MzAzNDU2MDA5M2FkaXF6a2N4.

  24. 26 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5DZ2SRZ. Transaction: MzAzNDUyNTkzMWFkaXF6a2N4.

  25. 23 March 2011 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X4EZCSO6. Transaction: MzAzNDM0OTE0MmFkaXF6a2N4.

  26. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X899XKQU. Transaction: MzAxNzMxMDMxMWFkaXF6a2N4.

  27. 15 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMCHNHJZ. Transaction: MzAwOTQ0MjE4MGFkaXF6a2N4.

  28. 10 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZLUALP. Transaction: MjAzNDgwNjgzOWFkaXF6a2N4.

  29. 23 March 2009 Director appointed mr simon john kingdom [View PDF]

    Category: Officers. Type: 288a. Barcode: X06DC8CC. Transaction: MjAyODcyNTA1OWFkaXF6a2N4.

  30. 17 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTAzNmFkaXF6a2N4.

  31. 10 June 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCSY0GN. Transaction: MjAwNjk3OTgyN2FkaXF6a2N4.

  32. 10 June 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCSX0GM. Transaction: MjAwNjk3OTgwNGFkaXF6a2N4.

  33. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5O570CE. Transaction: MjAwNjc5MDEyN2FkaXF6a2N4.

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