1846 Trustees No1 Limited

Company Registration Number: 07057465

Company registered in England and Wales

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1846 Trustees No1 Limited is a Private Company Limited by Shares first registered on 26 October 2009. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

There are 90 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

07057465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £841£843£843£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £841£843£843£1£1£1
Current Liabilities £840£842£842£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • LEE, Robert James

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Wright Hassall Llp
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • BHANDAL, Satvinder Singh

    Director

    Appointed on 26 October 2009

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Wright Hassall Llp
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • MCKENZIE, Thomas Charles Incledon

    Director

    Appointed on 26 October 2009

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1955

    Wright Hassall Llp
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

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

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8IGP. Transaction: MzE2NTI1MTkzMWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EQEP. Transaction: MzE2MTE1NDQ3NmFkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Satvinder Singh Bhandal as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5G60TEH. Transaction: MzE1ODA5NzYzMmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVFYI. Transaction: MzEzNzgxMDQ5N2FkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B6OO. Transaction: MzEzNDEwNTkxNmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2BNC. Transaction: MzExNDQyMzY1NWFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BXEO. Transaction: MzExMDk0MDYwNGFkaXF6a2N4.

  8. 6 August 2014 Termination of appointment of Thomas Charles Incledon Mckenzie as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM01. Barcode: X3DP37KJ. Transaction: MzEwNTExNjk1M2FkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Thomas Charles Incledon Mckenzie as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM01. Barcode: X3DP36ZE. Transaction: MzEwNTExNjc2NmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZVI1. Transaction: MzA5MTI2MjY0OGFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XEFT. Transaction: MzA4ODA0Nzk4NmFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26B5U. Transaction: MzA2OTU3NTA0OGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM83PV. Transaction: MzA2NjY3Nzc1NGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XFJHLZIE. Transaction: MzA0Nzc2NjA0OWFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9HE7W04. Transaction: MzA0MDg0OTAzMWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: RR3WQQ74. Transaction: MzAyOTk2MTk5MmFkaXF6a2N4.

  17. 25 March 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: PHOWVILO. Transaction: MzAxMjIyNTEyNWFkaXF6a2N4.

  18. 20 November 2009 Registered office address changed from Wright Hassall Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A8RAFEYA. Transaction: MzAwMzMxMjExNWFkaXF6a2N4.

  19. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRB19EF2. Transaction: MzAwMTQ4MTU3MmFkaXF6a2N4.

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