1-Ecommerce Ltd

Company Registration Number: 08063583

Company registered in England and Wales

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1-Ecommerce Ltd is a Private Company Limited by Shares first registered on 10 May 2012. Its current registered address is in Mold.

Registered Address

25 MOLD BUSINESS PARK
WREXHAM ROAD
MOLD
WALES
CH7 1XP

There are 43 companies currently registered at this postcode, including this one.

All companies at CH7 1XP

Registration Data

Company Number

08063583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £18,519£12,953£6,678
of which Cash £0£842£2,167
Total Assets £18,519£12,953£6,678
Current Liabilities £23,995£13,943£6,686
Net Current Assets £-5,476£-990£-8
Total Net Worth £4,629£220£1,720

Previous Names

No previous names

Company Officers

  • ALLEN, Simon

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Website Developer

    Month of birth: January 1964

    25
    Mold Business Park
    Wrexham Road
    Mold
    CH7 1XP
    Wales

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSOD5. Transaction: MzE1MDYwNzgyNmFkaXF6a2N4.

  2. 13 June 2016 Registered office address changed from 9a Chester Street Mold Flintshire CH7 1EG to 25 Mold Business Park Wrexham Road Mold CH7 1XP on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X58TSOB5. Transaction: MzE1MDUwMjYyMWFkaXF6a2N4.

  3. 14 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: X4M9B3AZ. Transaction: MzEzNzQ5NTQ3MWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4956EM9. Transaction: MzEyNDcxNTUzN2FkaXF6a2N4.

  5. 1 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: X3LULSTS. Transaction: MzExMjUwMDYzM2FkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXVFM. Transaction: MzEwMDQ1MTQ2MmFkaXF6a2N4.

  7. 2 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: X2MEJUR4. Transaction: MzA4OTg1MDU5NmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGPZ8. Transaction: MzA3ODM0MTY4OWFkaXF6a2N4.

  9. 25 April 2013 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X270W776. Transaction: MzA3Njk2MjY0OWFkaXF6a2N4.

  10. 4 April 2013 Consolidation of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH02. Barcode: A24YTUC9. Transaction: MzA3NTY1MDI1M2FkaXF6a2N4.

  11. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18LAPC1. Transaction: MzA1NzIwODY1NmFkaXF6a2N4.

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