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Company Information for

1 FM LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
03373816
Private Limited Company
Liquidation

Company Overview

About 1 Fm Ltd
1 FM LIMITED was founded on 1997-05-20 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". 1 Fm Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 FM LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in ST5
 
Filing Information
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  
Last Datalog update: 2020-01-09 18:38:10
Primary Source:Companies House
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   AKM FINANCIALS LIMITED   BALMORAL FRANKLIN LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   GLOBAL FINANCIAL VENTURES LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED
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Companies with same name 1 FM LIMITED
The following companies were found which have the same name as 1 FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 FMB FREIGHT, LLC 603 COWBIRD COVE CT LAREDO TX 78045 ACTIVE Company formed on the 2014-01-13

Company Officers of 1 FM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE WRIGHT
 Company Secretary 1997-05-20
HEATHER ELAINE WRIGHT
 Director 1997-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Company Secretary 1997-05-20 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2020-11-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Jubilee House East Beach Lytham St. Annes FY8 5FT England
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-06
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-05AD02Register 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
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM C/O Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ
2016-11-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15CH01Director's details changed for Heather Elaine Kluit on 2015-12-15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Heather Elaine Wright on 2014-03-20
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 25/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 07/05/2010
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 155 MOOR LANE WILMSLOW CHESHIRE SK9 6BY
2008-06-04363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
2005-09-02353LOCATION OF REGISTER OF MEMBERS
2005-09-02225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 11 ROSEMARY ROAD, CHADDERTON, OLDHAM, OL9 9LW
2005-07-21363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-09363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-01363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
2002-08-03363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4BH
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-15363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-21288cDIRECTOR'S PARTICULARS CHANGED
2000-09-21363aRETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
1999-06-18363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 47 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4NG
1999-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-05363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-10-27225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-06-11288bSECRETARY RESIGNED
1997-06-11288aNEW SECRETARY APPOINTED
1997-05-20NEWINCINCORPORATION DOCUMENTS
1997-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
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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Risks
Legal Notices
Appointmen2019-12-12
Resolution2019-12-12
Notices to2019-12-12
Fines / Sanctions
No fines or sanctions have been issued against 1 FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 FM LIMITED

Intangible Assets
Patents
We have not found any records of 1 FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 FM LIMITED
Trademarks
We have not found any records of 1 FM LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1 FM LIMITEDEvent Date2019-12-12
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 TypeResolution
Defending party1 FM LIMITEDEvent Date2019-12-12
 
Initiating party Event TypeNotices to
Defending party1 FM LIMITEDEvent Date2019-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1 FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XQ