1 Click Services Limited

Company Registration Number: 06617238

Company registered in England and Wales

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1 Click Services Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Kingham, Oxfordshire.

Registered Address

EASTER PARADE
CHURCHILL HEATH FARM
KINGHAM
OXFORDSHIRE
ENGLAND
OX7 6UJ

There are 10 companies currently registered at this postcode, including this one.

All companies at OX7 6UJ

Registration Data

Company Number

06617238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158832

Registration Start Date

5 January 2016

Registration Expiry Date

4 January 2018

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£304
Current Assets £42,533£1,438£941£183£449£261£466
of which Cash £4,836£1,299£0£183£449£261£0
Total Assets £42,533£1,438£941£183£449£261£770
Current Liabilities £37,489£1,165£0£2,241£1,471£1,092£152
Net Current Assets £5,044£273£941£-2,058£-1,022£-831£314
Total Net Worth £5,468£273£-827£-2,058£-1,022£-831£618

Previous Names

No previous names

Company Officers

  • BAILEY, Luke Justin

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Commerical Director

    Month of birth: December 1973

    Easter Parade
    Churchill Heath Farm
    Kingham
    Oxfordshire
    OX7 6UJ
    England

  • FINDLAY, Michael James Kennedy

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: It Director

    Month of birth: April 1988

    Easter Parade
    Churchill Heath Farm
    Kingham
    Oxfordshire
    OX7 6UJ
    England

  • MALLEN, Carol Ann

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1971

    Easter Parade
    Churchill Heath Farm
    Kingham
    Oxfordshire
    OX7 6UJ
    England

  • SMITH, Simon Richard

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: July 1986

    Easter Parade
    Churchill Heath Farm
    Kingham
    Oxfordshire
    OX7 6UJ
    England

  • HAMILTON, Liam Christopher

    Director

    Appointed on 9 June 2009

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Commerical Director

    Month of birth: December 1987

    1
    Briary Close
    Margate
    Kent
    CT9 5HX
    United Kingdom

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

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Latest Filings

  1. 7 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: X61QK2FD. Transaction: MzE3MDUyNzU4OGFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQL24W. Transaction: MzE1MzQ4MTY0MmFkaXF6a2N4.

  3. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhQU1lhZGlxemtjeA.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhQUzJhZGlxemtjeA.

  5. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhQU0FhZGlxemtjeA.

  6. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhQU0lhZGlxemtjeA.

  7. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhQRzhhZGlxemtjeA.

  8. 26 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5508PSQ. Transaction: MzE0NjgzMTk4MmFkaXF6a2N4.

  9. 26 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5508PTM. Transaction: MzE0NjgzMTk4MWFkaXF6a2N4.

  10. 16 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KAO9WA. Transaction: MzEzNTI2Mzc4N2FkaXF6a2N4.

  11. 12 August 2015 Director's details changed for Mr Simon Richard Smith on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMUA01. Transaction: MzEyODg4OTk2OWFkaXF6a2N4.

  12. 12 August 2015 Director's details changed for Mr Luke Justin Bailey on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMU754. Transaction: MzEyODg4OTMxMmFkaXF6a2N4.

  13. 12 August 2015 Director's details changed for Ms Carol Ann Mallen on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMU6X5. Transaction: MzEyODg4OTI2OWFkaXF6a2N4.

  14. 12 August 2015 Registered office address changed from Easter Parade Churchill Heath Farm Kingham Oxfordshire OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMU6PU. Transaction: MzEyODg4OTI2NGFkaXF6a2N4.

  15. 11 August 2015 Registered office address changed from The Bull Pen Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ to Easter Parade Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK7KW0. Transaction: MzEyODc5NzM3OGFkaXF6a2N4.

  16. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q595D. Transaction: MzEyNTMxNjE5OWFkaXF6a2N4.

  17. 11 May 2015 Appointment of Mr Simon Richard Smith as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X476W7LL. Transaction: MzEyMjkwMzY3MmFkaXF6a2N4.

  18. 14 March 2015 Director's details changed for Mr Michael James Kennedy Findlay on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH01. Barcode: X434Z67D. Transaction: MzExOTE4NTE5OGFkaXF6a2N4.

  19. 5 March 2015 Appointment of Ms Carol Ann Mallen as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K4CBS. Transaction: MzExODYzNjkxNmFkaXF6a2N4.

  20. 5 March 2015 Registered office address changed from 73 Stonecote Ridge Chalford Stroud GL6 8JY to The Bull Pen Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2FFF. Transaction: MzExODYyMDM3MGFkaXF6a2N4.

  21. 5 March 2015 Appointment of Mr Luke Justin Bailey as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K25BE. Transaction: MzExODYxODAwMWFkaXF6a2N4.

  22. 5 March 2015 Termination of appointment of Liam Christopher Hamilton as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K1Q8Y. Transaction: MzExODYxMzI2MmFkaXF6a2N4.

  23. 21 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OP81T. Transaction: MzExNzgyMzM5M2FkaXF6a2N4.

  24. 2 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WPJ7. Transaction: MzEwMzA4ODcyNGFkaXF6a2N4.

  25. 16 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31UX8RE. Transaction: MzA5NDU4NDYwNmFkaXF6a2N4.

  26. 13 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHW1U. Transaction: MzA4MTQ1NjMwMGFkaXF6a2N4.

  27. 25 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: X24V4TW1. Transaction: MzA3NTEwMjI1OGFkaXF6a2N4.

  28. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0D69. Transaction: MzA1OTU2NzY0NGFkaXF6a2N4.

  29. 6 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: X145A6DM. Transaction: MzA1MzY2Mjk2MmFkaXF6a2N4.

  30. 2 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X31JMVHI. Transaction: MzAzOTgxMTAyMmFkaXF6a2N4.

  31. 27 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: X5FH6SSO. Transaction: MzAzNDUzMjEwM2FkaXF6a2N4.

  32. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVUHNL2D. Transaction: MzAxODA4ODk2NGFkaXF6a2N4.

  33. 22 June 2010 Director's details changed for Mr. Liam Christopher Hamilton on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XVUHML2C. Transaction: MzAxODA4ODk1M2FkaXF6a2N4.

  34. 22 June 2010 Director's details changed for Mr Michael James Kennedy Findlay on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XVUHLL2B. Transaction: MzAxODA4ODk1MmFkaXF6a2N4.

  35. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X22POIB7. Transaction: MzAxMTQ3MTc0NmFkaXF6a2N4.

  36. 6 March 2010 Previous accounting period shortened from 30 November 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XT5U5I2E. Transaction: MzAxMDg4MzgzN2FkaXF6a2N4.

  37. 1 March 2010 Previous accounting period extended from 30 June 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XB20VHWI. Transaction: MzAxMDM5MDE4NWFkaXF6a2N4.

  38. 29 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI9IBYD. Transaction: MjAzODE1MzE1MWFkaXF6a2N4.

  39. 29 July 2009 Director's change of particulars / michael findlay / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYI9GBYB. Transaction: MjAzODE1MjMyNmFkaXF6a2N4.

  40. 29 July 2009 Director's change of particulars / liam hamilton / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYI9HBYC. Transaction: MjAzODE1MjMyOGFkaXF6a2N4.

  41. 13 July 2009 Gbp nc 100/200\10/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XTGEGBIT. Transaction: MjAzNzAyNTQzOWFkaXF6a2N4.

  42. 15 June 2009 Director appointed mr. Liam christopher hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XL36EAQ5. Transaction: MjAzNTA2MTI1M2FkaXF6a2N4.

  43. 19 January 2009 Registered office changed on 19/01/2009 from corner cottage birches drive stroud GL5 1RP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJKRC6NW. Transaction: MjAyMzYzNTAwOGFkaXF6a2N4.

  44. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6D400H1. Transaction: MjAwNzAxNDMwNmFkaXF6a2N4.

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