1 to 1 Accountants Limited

Company Registration Number: 07712916

Company registered in England and Wales

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1 to 1 Accountants Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Hayes, Middlesex.

Registered Address

STUDIO1 HAYES BUSINESS STUDIO
COLLEGE WAY OFF COLDHARBOUR WAYE
HAYES
MIDDLESEX
UB3 3BB

There are 19 companies currently registered at this postcode, including this one.

All companies at UB3 3BB

Registration Data

Company Number

07712916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £16,996£16,882£17,867£10,979
of which Cash £14,373£14,238£16,747£10,759
Total Assets £16,996£16,882£17,867£10,979
Current Liabilities £13,266£17,534£13,226£5,662
Net Current Assets £3,730£-652£4,641£5,317
Total Net Worth £4,609£446£6,014£5,317

Previous Names

  • NAV FINANCIALS LIMITED, active until 6 November 2014

Company Officers

  • KAUR, Navleen

    Secretary

    Appointed on 21 July 2011

     

    153b
    Sutton Lane
    Hounslow
    TW3 4JW
    England

  • ANAND, Gagan Deep Singh

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1985

    153b
    Sutton Lane
    Hounslow
    TW3 4JW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Registration of charge 077129160001, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HHHXDT. Transaction: MzE1OTY0MTU4MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D739LN. Transaction: MzE1NTA1NDcxMWFkaXF6a2N4.

  3. 26 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: X55P2GTV. Transaction: MzE0NzE5NTc1M2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9UYI. Transaction: MzEyNzkxNDE2M2FkaXF6a2N4.

  5. 3 June 2015 Director's details changed for Mr Gagan Deep Singh Anand on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SAXEH. Transaction: MzEyNDQ1MzI3NmFkaXF6a2N4.

  6. 3 June 2015 Secretary's details changed for Mrs Navleen Kaur on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH03. Barcode: X48SAWM1. Transaction: MzEyNDQ1MzAxNGFkaXF6a2N4.

  7. 23 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: X45YM5XV. Transaction: MzEyMTc4OTMwNmFkaXF6a2N4.

  8. 6 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JQWZOA. Transaction: MzExMDg2NDQ2MGFkaXF6a2N4.

  9. 6 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JQWZMI. Transaction: MzExMDg2MzkwOWFkaXF6a2N4.

  10. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJGBV. Transaction: MzEwNDE0Mzk4NGFkaXF6a2N4.

  11. 22 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: X36C5ADM. Transaction: MzA5ODU4NTAwNGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQMMP. Transaction: MzA4MjMzNTE3NWFkaXF6a2N4.

  13. 29 July 2013 Secretary's details changed for Mrs Navleen Kaur on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH03. Barcode: X2DMQMM0. Transaction: MzA4MjMzNDk1MmFkaXF6a2N4.

  14. 29 July 2013 Registered office address changed from 9 Gade Close Hayes Middlesex UB3 3PY United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQMLS. Transaction: MzA4MjMzNDk0N2FkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mr Gagan Deep Singh Anand on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQMMH. Transaction: MzA4MjMzNDk1NWFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XQKX4. Transaction: MzA3NTE4OTQyNGFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE68P. Transaction: MzA2MTI5NzEwN2FkaXF6a2N4.

  18. 14 April 2012 Secretary's details changed for Mrs Navleen Kaur on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH03. Barcode: X16SU8L6. Transaction: MzA1NTgzMTQ1MWFkaXF6a2N4.

  19. 14 April 2012 Director's details changed for Mr Gagan Deep Singh Anand on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16SU8JM. Transaction: MzA1NTgzMTQ0NmFkaXF6a2N4.

  20. 14 April 2012 Registered office address changed from 44 Chestnut Close Hayes Middlesex UB3 1JG England on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Address. Type: AD01. Barcode: X16SU8HE. Transaction: MzA1NTgzMTQzNWFkaXF6a2N4.

  21. 5 January 2012 Registered office address changed from 103 Central Avenue Hayes UB32BP England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4YND. Transaction: MzA1MDIwNTA1OGFkaXF6a2N4.

  22. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X92AMVZY. Transaction: MzA0MDc3MTIxMmFkaXF6a2N4.

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