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Company Information for 1 FM LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, ENGLAND, FY8 5FT,
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Company Registration Number
 03373816 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 FM LIMITED | |
| Legal Registered Office | |
| JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES ENGLAND FY8 5FT Other companies in ST5 | |
| Company Number | 03373816 | |
|---|---|---|
| Company ID Number | 03373816 | |
| Date formed | 1997-05-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-20 | |
| Return next due | 2018-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 13:45:50 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HEATHER ELAINE WRIGHT |
||
CHRISTINE ANNE WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD DONALD WING |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXPERT CAREER TRAINING LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-04-11 | |
| COMPLETE FACILITIES LIMITED | Company Secretary | 1997-05-21 | CURRENT | 1997-05-21 | Dissolved 2013-08-20 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE KLUIT / 15/12/2015 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 20/03/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 07/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 155 MOOR LANE WILMSLOW CHESHIRE SK9 6BY | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 11 ROSEMARY ROAD, CHADDERTON, OLDHAM, OL9 9LW | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: | |
| 363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 47 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4NG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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 FM LIMITED
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:
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| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
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| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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