1 V 1 Limited

Company Registration Number: 06989675

Company registered in England and Wales

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1 V 1 Limited is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Worthing, West Sussex.

Registered Address

26 CLARENDON ROAD
WORTHING
WEST SUSSEX
BN14 8QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN14 8QJ

Registration Data

Company Number

06989675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,008£0£0£0£0£0
of which Cash £31,008£0£0£0£0£0
Total Assets £31,008£0£0£0£0£0
Current Liabilities £19,730£0£0£0£0£0
Net Current Assets £11,278£0£0£0£0£0
Total Net Worth £11,278£0£0£0£0£0

Previous Names

  • SPORTS CONNECTIONS (UK) LIMITED, active until 21 June 2011

Company Officers

  • PHILP, Richard William

    Secretary

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Company Director

    26
    Clarendon Road
    Worthing
    West Sussex
    BN14 8QJ
    England

  • PHILP, Richard William

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    26
    Clarendon Road
    Worthing
    West Sussex
    BN14 8QJ
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 12 August 2009

    Resigned on 12 August 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • GILBURT, Lee Christopher

    Director

    Appointed on 12 August 2009

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • MCDOUGALD, David Junior

    Director

    Appointed on 12 August 2009

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Gladenia
    33 Thrapston Road
    Spaldwick
    Huntingdon
    Cambridgeshire
    PE28 0TA

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06V9K. Transaction: MzE1NjkwMzMwMWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588QMJS. Transaction: MzE0OTgyNjMzNWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHWDC2. Transaction: MzEyOTU3MzEzM2FkaXF6a2N4.

  4. 24 August 2015 Secretary's details changed for Mr Richard William Philp on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4EHWD75. Transaction: MzEyOTU3Mjk5MmFkaXF6a2N4.

  5. 24 August 2015 Registered office address changed from 26 Clarendon Road Worthing West Sussex BN14 8QJ England to 26 Clarendon Road Worthing West Sussex BN14 8QJ on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHWD2P. Transaction: MzEyOTU3Mjk4OWFkaXF6a2N4.

  6. 24 August 2015 Director's details changed for Mr Richard William Philp on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EHWDBU. Transaction: MzEyOTU3Mjk5NGFkaXF6a2N4.

  7. 24 August 2015 Registered office address changed from 209 Oundle Road Peterborough Cambs PE2 9QY to 26 Clarendon Road Worthing West Sussex BN14 8QJ on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHWHAP. Transaction: MzEyOTU3MTc2MmFkaXF6a2N4.

  8. 26 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3L3JHG9. Transaction: MzExMjAwOTc1NmFkaXF6a2N4.

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

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I9KJ. Transaction: MzEwNzE5MjAzOWFkaXF6a2N4.

  10. 14 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IPW437. Transaction: MzA4NjkyMzYwNWFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8EVAW. Transaction: MzA4NjMwNTEzM2FkaXF6a2N4.

  12. 3 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O9XUHT. Transaction: MzA3MDQwNTcwNGFkaXF6a2N4.

  13. 6 October 2012 Termination of appointment of David Junior Mcdougald as a director on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: TM01. Barcode: X1IYYZMA. Transaction: MzA2NTM3OTUxN2FkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IGVTM8. Transaction: MzA2NDk5MTg2MWFkaXF6a2N4.

  15. 19 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BDSE54. Transaction: MzA1OTM5MjkwM2FkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XO938XBD. Transaction: MzA0MzM0MzU1OGFkaXF6a2N4.

  17. 21 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYLD7V61. Transaction: MzAzOTEzNDA4NmFkaXF6a2N4.

  18. 26 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AL4CATHV. Transaction: MzAzNjEwMTE0NGFkaXF6a2N4.

  19. 18 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODgzNjkyNmFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X869BPYI. Transaction: MzAyODgzNjg5MGFkaXF6a2N4.

  21. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODEyOTcxMWFkaXF6a2N4.

  22. 3 September 2009 Director and secretary appointed richard philp [View PDF]

    Category: Officers. Type: 288a. Barcode: A5AB0CYA. Transaction: MjA0MDU4NzY2MmFkaXF6a2N4.

  23. 3 September 2009 Director appointed david junior mcdougald [View PDF]

    Category: Officers. Type: 288a. Barcode: A5AB1CYB. Transaction: MjA0MDU4NzM4MWFkaXF6a2N4.

  24. 18 August 2009 Registered office changed on 18/08/2009 from sports connections (uk) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ADB6DCF8. Transaction: MjAzOTQyMDY1M2FkaXF6a2N4.

  25. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQyMDUyMmFkaXF6a2N4.

  26. 18 August 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: ADB6ACF5. Transaction: MjAzOTQyMDQ1MWFkaXF6a2N4.

  27. 18 August 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADB69CF4. Transaction: MjAzOTQxOTkxM2FkaXF6a2N4.

  28. 18 August 2009 Ad 12/08/09\gbp si [email protected]=49\gbp ic 51/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADB68CF3. Transaction: MjAzOTQxOTg1M2FkaXF6a2N4.

  29. 18 August 2009 Ad 12/08/09\gbp si [email protected]=50\gbp ic 1/51\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADB67CF2. Transaction: MjAzOTQxOTc5OWFkaXF6a2N4.

  30. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2S0GCCV. Transaction: MjAzOTExODY4OWFkaXF6a2N4.

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