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1 Install Limited

Company Registration Number: 07008534

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Install Limited is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in Bracknell, Berkshire.

Registered Address

UNIT 48
LONGSHOT LANE
BRACKNELL
BERKSHIRE
RG12 1RL

There are 60 companies currently registered at this postcode, including this one.

All companies at RG12 1RL

Registration Data

Company Number

07008534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,966£22,171£8,140£125£7,183
of which Cash £4,485£7,744£165£25£2,112
Total Assets £14,966£22,171£8,140£125£7,183
Current Liabilities £3,235£14,027£7,749£17,743£22,760
Net Current Assets £11,731£8,144£391£-17,618£-15,577
Total Net Worth £12,464£5,833£-2,545£-7,602£-871

Previous Names

No previous names

Company Officers

  • MCGUIRE, Kieran

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    3
    The Palmer
    Carmellite Drive
    Reading
    Berkshire
    RG302SD
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMzMjM1NmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MjIxMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IXBT. Transaction: MzEzMjI1NjQ5OGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO55UA. Transaction: MzEyNjIwMDI5OGFkaXF6a2N4.

  5. 16 October 2014 Registered office address changed from 8 Crossways Silwood Road Ascot Berkshire SL5 0PY to Unit 48 Longshot Lane Bracknell Berkshire RG12 1RL on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNMOP. Transaction: MzEwOTU2MDkyM2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8ZTV. Transaction: MzEwODYxODIyM2FkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFEJN. Transaction: MzEwMjUwMjMwNmFkaXF6a2N4.

  8. 19 February 2014 Registered office address changed from 48 Longshot Lane Bracknell Berkshire RG12 1RL on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322RHMJ. Transaction: MzA5NDgwNTQ3MWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCGFUW. Transaction: MzA5MDgyNjg0NmFkaXF6a2N4.

  10. 16 December 2013 Registered office address changed from Unit 5 Headley Park Nine Headley Road East Reading Berkshire RG5 4SA England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEIIZ. Transaction: MzA5MDgwODg1OWFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJJ1F. Transaction: MzA4MDU3MDcyNWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQXE0A. Transaction: MzA2MzU0OTc0NmFkaXF6a2N4.

  13. 4 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ELT81N. Transaction: MzA2MTkyMzQ1NGFkaXF6a2N4.

  14. 26 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XG51UZKW. Transaction: MzA0NzkwMTE0NGFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9EJQT1N. Transaction: MzAzNTA5MzE1N2FkaXF6a2N4.

  16. 15 March 2011 Registered office address changed from Unit 5 Headley Park Nine Headley Road East Reading Berkshire RG5 4SA England on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X0ZXOSFO. Transaction: MzAzMzc4OTU2MmFkaXF6a2N4.

  17. 15 March 2011 Registered office address changed from 3 the Palmer Carmellite Drive Reading Berkshire RG302SD on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X0ZWGSFF. Transaction: MzAzMzc4OTU0MmFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XW40FOXX. Transaction: MzAyNjYwODU1M2FkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Mr Kieran Mcguire on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XW40EOXW. Transaction: MzAyNjYwODQwOWFkaXF6a2N4.

  20. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8R9RCY6. Transaction: MjA0MDU3Mjc0NmFkaXF6a2N4.

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