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Company Information for

1 TO 1 SERVICES LIMITED

57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE,
Company Registration Number
03012380
Private Limited Company
Active

Company Overview

About 1 To 1 Services Ltd
1 TO 1 SERVICES LIMITED was founded on 1995-01-20 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". 1 To 1 Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
1 TO 1 SERVICES LIMITED
 
Legal Registered Office
57A BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PE
Other companies in SS9
 
Filing Information
Company Number 03012380
Company ID Number 03012380
Date formed 1995-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 20:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 1 SERVICES LIMITED
The accountancy firm based at this address is BUCKLEY WATSON LIMITED

Company Officers of 1 TO 1 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN OWENS
Company Secretary 1996-09-01
WILLIAM JOHN PATRICK OWENS
Director 1995-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS GLENN BURTON
Company Secretary 1995-01-20 1996-09-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1995-01-20 1995-01-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1995-01-20 1995-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28SH08Change of share class name or designation
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 32 Clarence Street Southend-on-Sea SS1 1BD England
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JILL OWENS
2018-07-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-07-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-30SH0130/11/15 STATEMENT OF CAPITAL GBP 100
2015-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-13CH01Director's details changed for Mr William John Patrick Owens on 2011-02-03
2011-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN OWENS on 2011-02-03
2010-09-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0118/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PATRICK OWENS / 18/01/2010
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 101 CARLTON HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2006-01-23363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM:
2004-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/04
2004-01-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 11 NORTHLANDS PAVEMENT PITSEA ESSEX SS13 3DX
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-04363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-06363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-18363sRETURN MADE UP TO 20/01/97; CHANGE OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-04288SECRETARY RESIGNED
1996-10-04288NEW SECRETARY APPOINTED
1996-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-04-28CERTNMCOMPANY NAME CHANGED
1995-04-28CERTNMCOMPANY NAME CHANGED 1 TO 1 BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/95
1995-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-20NEWINCINCORPORATION DOCUMENTS
1995-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TO 1 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TO 1 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 1 TO 1 SERVICES LIMITED registering or being granted any patents
Domain Names

1 TO 1 SERVICES LIMITED owns 1 domain names.

1TO1SERVICES.co.uk  

Trademarks
We have not found any records of 1 TO 1 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as 1 TO 1 SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TO 1 SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TO 1 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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