Company Information for

123 INVESTMENTS LIMITED

34 ROUNDHAY ROAD, LEEDS, LS7 1AB,

Company Registration Number

06462732

Private Limited Company

Active

About 123 Investments Ltd

123 INVESTMENTS LIMITED was founded on 2008-01-03 and has its registered office in Leeds. The organisation's status is listed as "Active". 123 Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
123 INVESTMENTS LIMITED
Legal Registered Office
34 ROUNDHAY ROAD
LEEDS
LS7 1AB
Other companies in LS7

Filing Information

Company Number06462732
Date formed2008-01-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/01/2023
Account next due29/10/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 08:08:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark David Giles Blundell Director ACCOUNTANT 2018-04-30 ENGLAND
Stephen Andrew Buck Director DIRECTOR 2008-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Patrick Bywater Company Secretary 2008-01-03 2011-09-30
John Patrick Bywater Director 2008-01-03 2011-09-30

Related Directorships for Stephen Andrew Buck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Buck THE SHOOT SHOE COMPANY LTDDirector 2018-04-30 CURRENT 2017-11-23 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER REIGATE 159 LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER SALISBURY 202 LTDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER BATH 201 LTDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER LIVERPOOL 068 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER MANCHESTER 027 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck 123 RETAIL LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER VICTORIA QUARTER 014 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER LAKESIDE 051 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER MARLOW 069 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER WSOR 065 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER NORWICH 145 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER ILKLEY 006 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER CHESTER 012 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER YARM 066 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER NORTHALLERTON 132 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER YORK 017 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER HARROGATE 002 LTDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER HENLEY 125 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER MARLBOROUGH 070 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER MEADOWHALL 034 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Stephen Andrew Buck RETAILER AMERSHAM 067 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck RETAILER CIRENCESTER 137 LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Stephen Andrew Buck 123 EMPLOYEES LTDDirector 2016-12-17 CURRENT 2016-12-17 Active
Stephen Andrew Buck FOOTWEAR SOFTWARE LTDDirector 2016-11-16 CURRENT 2016-11-16 Active
Stephen Andrew Buck DIRECT FOOTWEAR LTDDirector 2016-11-08 CURRENT 2016-11-08 Active
Stephen Andrew Buck MODA CONCESSIONS LTDDirector 2016-11-07 CURRENT 2016-11-07 Active
Stephen Andrew Buck BRIGHTLARK LIMITEDDirector 2016-10-01 CURRENT 2016-07-04 Active
Stephen Andrew Buck MIP (NORWICH) LIMITEDDirector 2016-03-23 CURRENT 2015-11-04 Liquidation
Stephen Andrew Buck MIP (CARDIFF) LIMITEDDirector 2016-03-23 CURRENT 2015-04-23 Liquidation
Stephen Andrew Buck MIP (OXFORD) LIMITEDDirector 2016-03-23 CURRENT 2015-06-06 Liquidation
Stephen Andrew Buck MIP (CIRENCESTER) LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Liquidation
Stephen Andrew Buck MIP (HENLEY) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Liquidation
Stephen Andrew Buck MIP (NORTHALLERTON) LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-06-13
Stephen Andrew Buck AA PLUMBING AND HEATING (YORKSHIRE) LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-08-11
Stephen Andrew Buck MIP (YARM) LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Dissolved 2018-04-05
Stephen Andrew Buck MIP (MARLBOROUGH) LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Liquidation
Stephen Andrew Buck MIP (CONCESSION) LIMITEDDirector 2013-04-19 CURRENT 2013-04-19 Liquidation
Stephen Andrew Buck RETAILER PROPERTIES (1) LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2017-08-08
Stephen Andrew Buck MODA (CD) LIMITEDDirector 2012-05-25 CURRENT 2008-08-07 In Administration
Stephen Andrew Buck RETAILER PROPERTIES (4) LIMITEDDirector 2011-09-30 CURRENT 2008-12-09 Dissolved 2017-05-16
Stephen Andrew Buck MIP FAITH (LIVERPOOL) LTDDirector 2011-09-30 CURRENT 2008-12-09 Liquidation
Stephen Andrew Buck MIP FAITH (WIMBLEDON) LTDDirector 2011-09-30 CURRENT 2008-12-12 Liquidation
Stephen Andrew Buck RETAILER SOFTWEAR SOLUTIONS LTDDirector 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-05-23
Stephen Andrew Buck RETAILER PROPERTIES (5) LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-12-19
Stephen Andrew Buck MODA IN PELLE PROPERTIES (55) LTDDirector 2010-10-13 CURRENT 2010-10-13 Liquidation
Stephen Andrew Buck MIP FAITH (CHELTENHAM) LTDDirector 2010-10-13 CURRENT 2010-10-13 Liquidation
Stephen Andrew Buck ELWORTH WIRE MILL (UK) LTDDirector 2010-02-19 CURRENT 2010-02-19 Dissolved 2016-08-09
Stephen Andrew Buck RETAILER SOFTWARE LIMITEDDirector 2009-04-03 CURRENT 2009-04-03 Liquidation
Stephen Andrew Buck DIRECT FOOTWEAR (UK) LIMITEDDirector 2008-11-12 CURRENT 2008-11-12 In Administration/Administrative Receiver
Stephen Andrew Buck RETAILER PROPERTIES (7) LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Dissolved 2017-10-17
Stephen Andrew Buck MODA IN PELLE PROPERTIES (53) LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Dissolved 2018-04-05
Stephen Andrew Buck MODA IN PELLE PROPERTIES (54) LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Liquidation
Stephen Andrew Buck MIP (WINCHESTER) LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Liquidation
Stephen Andrew Buck MODA IN PELLE PROPERTIES (51) LTDDirector 2008-04-03 CURRENT 2008-04-03 Liquidation
Stephen Andrew Buck RETAILER PROPERTIES (3) LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-06-20
Stephen Andrew Buck MIP FAITH (SOUTHAMPTON) LTDDirector 2008-03-28 CURRENT 2008-03-28 Liquidation
Stephen Andrew Buck MODA IN PELLE PROPERTIES (37) LTDDirector 2007-09-07 CURRENT 2007-09-07 Liquidation
Stephen Andrew Buck THE ONLY ANSWER LIMITEDDirector 2007-04-18 CURRENT 2005-09-14 Dissolved 2016-01-19
Stephen Andrew Buck MIP FAITH (WELWYN GARDEN CITY) LTDDirector 2007-03-08 CURRENT 2007-03-08 Liquidation
Stephen Andrew Buck IMPORT FASHION SOLUTIONS LIMITEDDirector 2006-11-29 CURRENT 2006-11-29 In Administration
Stephen Andrew Buck MIP (MARLOW) LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2018-01-16
Stephen Andrew Buck RETAILER PROPERTIES (2) LIMITEDDirector 2006-11-06 CURRENT 2006-11-06 Dissolved 2018-01-16
Stephen Andrew Buck MODA IN PELLE PROPERTIES (29) LTDDirector 2006-11-06 CURRENT 2006-11-06 Liquidation
Stephen Andrew Buck MODA IN PELLE PROPERTIES (26) LTDDirector 2006-10-20 CURRENT 2006-10-20 Dissolved 2014-05-24
Stephen Andrew Buck MODA IN PELLE PROPERTIES (6) LTDDirector 2006-10-20 CURRENT 2006-10-20 Dissolved 2017-12-19
Stephen Andrew Buck MODA IN PELLE PROPERTIES (34) LTDDirector 2006-10-20 CURRENT 2006-10-20 Dissolved 2018-04-22
Stephen Andrew Buck MODA IN PELLE PROPERTIES (24) LTDDirector 2006-10-20 CURRENT 2006-10-20 Liquidation
Stephen Andrew Buck MODA IN PELLE PROPERTIES (14) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Dissolved 2018-04-05
Stephen Andrew Buck MODA IN PELLE PROPERTIES (11) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Liquidation
Stephen Andrew Buck OPIOM53 LTDDirector 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
Stephen Andrew Buck MODA IN PELLE PROPERTIES (33) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Liquidation
Stephen Andrew Buck FASHION FOOTWEAR UK LIMITEDDirector 2005-05-26 CURRENT 2005-05-26 Dissolved 2016-10-15
Stephen Andrew Buck OTYUP LTD.Director 1997-10-21 CURRENT 1997-10-21 Active - Proposal to Strike off
Stephen Andrew Buck OTYDOWN LIMITEDDirector 1994-12-06 CURRENT 1994-10-24 Liquidation
Stephen Andrew Buck RETAILER PROPERTIES (6) LIMITEDDirector 1992-02-20 CURRENT 1987-06-17 Dissolved 2017-07-18
Stephen Andrew Buck CASABLANCA LIMITEDDirector 1991-10-06 CURRENT 1987-07-28 Liquidation