1 FM LIMITED

Company Number		03373816
Company ID Number		03373816
Date formed		1997-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts
VAT Number /Sales tax ID		GB837285402

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTIUS LIMITED   BALMORAL FRANKLIN LIMITED   DE MEO CONSULTANCY LIMITED   GLOBAL FINANCIAL VENTURES LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   ROOT CONSULTANCY LIMITED

		Registered address	Last known status	Formation date
	1 FMB FREIGHT, LLC	307 LIPAN DR LAREDO TX 78045	ACTIVE	Company formed on the 2014-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE ANNE WRIGHT	COMPLETE FACILITIES LIMITED	Company Secretary	1997-05-21	CURRENT	1997-05-21	Dissolved 2013-08-20
HEATHER ELAINE WRIGHT	EXPERT CAREER TRAINING LTD	Director	2016-01-05	CURRENT	2016-01-05	Dissolved 2017-04-11

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.

Date	Document Type	Document Description
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM Jubilee House East Beach Lytham St. Annes FY8 5FT England
2019-12-16	LIQ01	Voluntary liquidation declaration of solvency
2019-12-16	600	Appointment of a voluntary liquidator
2019-12-16	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-06
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-05	AD02	Register inspection address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Jubilee House East Beach Lytham St. Annes FY8 5FT
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM C/O Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ
2016-11-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	CH01	Director's details changed for Heather Elaine Kluit on 2015-12-15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-03-20	CH01	Director's details changed for Heather Elaine Wright on 2014-03-20
2013-12-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-26	AD02	SAIL ADDRESS CREATED
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 25/05/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 07/05/2010
2010-02-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 155 MOOR LANE WILMSLOW CHESHIRE SK9 6BY
2008-06-04	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
2005-09-02	353	LOCATION OF REGISTER OF MEMBERS
2005-09-02	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 11 ROSEMARY ROAD, CHADDERTON, OLDHAM, OL9 9LW
2005-07-21	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-09	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-01	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
2002-08-03	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4BH
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-15	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-21	363a	RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS
2000-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
1999-06-18	363s	RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 47 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4NG
1999-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-05	363s	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-10-27	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-06-11	288b	SECRETARY RESIGNED
1997-06-11	288a	NEW SECRETARY APPOINTED
1997-05-20	NEWINC	INCORPORATION DOCUMENTS
1997-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1 FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen	2019-12-12
Resolution	2019-12-12
Notices to	2019-12-12

No fines or sanctions have been issued against 1 FM LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 FM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

We have not found any records of 1 FM LIMITED registering or being granted any patents

We do not have the domain name information for 1 FM LIMITED

We have not found any records of 1 FM LIMITED registering or being granted any trademarks

We have not found government income sources for 1 FM 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 (68320 - Management of real estate on a fee or contract basis) as 1 FM LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

No properties were found where 1 FM 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.

Initiating party		Event Type	Appointmen
Defending party	1 FM LIMITED	Event Date	2019-12-12
Name of Company: 1 FM LIMITED Company Number: 03373816 Nature of Business: Business Consultant Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Formerly) Jubilee Hous…
Initiating party		Event Type	Resolution
Defending party	1 FM LIMITED	Event Date	2019-12-12
Initiating party		Event Type	Notices to
Defending party	1 FM LIMITED	Event Date	2019-12-12

The Technology Strategy Board has not awarded 1 FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 FM LIMITED any grants or awards.

We could not find any group structure information