1 on 1 Accountancy Services Ltd

Company Registration Number: 08961376

Company registered in England and Wales

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1 on 1 Accountancy Services Ltd is a Private Company Limited by Shares first registered on 26 March 2014. Its current registered address is in Newport.

Registered Address

VENTA HOUSE
MAESGLAS RETAIL PARK
NEWPORT
WALES
NP20 2NS

There are 130 companies currently registered at this postcode, including this one.

All companies at NP20 2NS

Registration Data

Company Number

08961376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £1£0
Current Assets £0£0
of which Cash £0£0
Total Assets £1£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £1£0

Previous Names

No previous names

Company Officers

  • HILL, Kathleen Betty

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1923

    Venta House
    Maesglas Retail Park
    Newport
    NP20 2NS
    Wales

  • KINGDOM, Simon John

    Director

    Appointed on 26 March 2014

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Clytha House
    10 Clytha Park Road
    Newport
    NP20 4PB
    Wales

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 July 2017 Appointment of Mrs Kathleen Betty Hill as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AALVOP. Transaction: MzE4MDExMDM3OWFkaXF6a2N4.

  2. 9 July 2017 Termination of appointment of Simon John Kingdom as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6AALVDK. Transaction: MzE4MDExMDM3MmFkaXF6a2N4.

  3. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AALV2I. Transaction: MzE4MDExMDM3MWFkaXF6a2N4.

  4. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AALV4Q. Transaction: MzE4MDExMDM3MGFkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZ9CZ. Transaction: MzE3Mjg4ODQ2NWFkaXF6a2N4.

  6. 19 December 2016 Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House Maesglas Retail Park Newport NP20 2NS on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M566DL. Transaction: MzE2NDcyMTEyM2FkaXF6a2N4.

  7. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03KRE. Transaction: MzE2NDY4NDQ1NWFkaXF6a2N4.

  8. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA6ZM. Transaction: MzE0NjA2ODc1OWFkaXF6a2N4.

  9. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YST6. Transaction: MzEzODQzNDc4MWFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD6XS. Transaction: MzEyMDMzMjY3OGFkaXF6a2N4.

  11. 26 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GKG2A. Transaction: MzA5NzAyMjA1MmFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 13:16:49 +0100