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Company Information for

1PM (UK) LIMITED

2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, LOWER BRISTOL ROAD, BATH, BA2 3BH,
Company Registration Number
03681755
Private Limited Company
Active

Company Overview

About 1pm (uk) Ltd
1PM (UK) LIMITED was founded on 1998-12-10 and has its registered office in Lower Bristol Road. The organisation's status is listed as "Active". 1pm (uk) Limited is a Private Limited Company registered in 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
1PM (UK) LIMITED
 
Legal Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
LOWER BRISTOL ROAD
BATH
BA2 3BH
Other companies in BA1
 
Previous Names
1 PM LTD14/06/2006
ONE PM LIMITED03/02/2003
Filing Information
Company Number 03681755
Company ID Number 03681755
Date formed 1998-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-12-09
Return next due 2018-12-23
Type of accounts FULL
Last Datalog update: 2017-12-11 18:22:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1PM (UK) LIMITED

Company Officers of 1PM (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW ARTHUR ROBERTS
Director 2017-05-02
RICHARD IAN SMITH
Director 2014-01-27
THOMAS RICHARD CASE
Company Secretary 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARGARET WALKER
Director 2008-11-11 2017-05-18
MARIA-LOUISE LEWIS
Director 2007-10-01 2016-01-15
RODNEY OWEN CHANNON
Director 2007-05-17 2014-10-17
RODNEY OWEN CHANNON
Company Secretary 2007-05-17 2014-10-17
MICHAEL RICHARD JOHNSON
Director 2007-05-17 2013-09-10
PAUL DAVID CONNELL
Director 2007-10-18 2009-05-29
ANTHONY FFRANCON WILLIAMS
Director 1998-12-10 2007-10-18
ANTHONY FFRANCON WILLIAMS
Company Secretary 1998-12-10 2007-10-18
JOHN DAVID GEORGE STICKLEY
Director 1998-12-10 2007-05-31
JAMES PETER BENSON
Director 2006-05-08 2007-03-19
STEPHEN MARTIN GREY
Director 2006-06-06 2007-03-19
THEYDON NOMINEES LIMITED
Nominated Director 1998-12-10 1998-12-10
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-12-10 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASH FLOW FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active
JAMES MATTHEW ARTHUR ROBERTS ONEPM TREASURY LIMITED Director 2017-06-26 CURRENT 2016-11-16 Active
JAMES MATTHEW ARTHUR ROBERTS GENER8 FINANCE LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active
JAMES MATTHEW ARTHUR ROBERTS CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
JAMES MATTHEW ARTHUR ROBERTS GENER8 FINANCE HOLDINGS LIMITED Director 2017-06-08 CURRENT 2015-01-16 Active
JAMES MATTHEW ARTHUR ROBERTS MH HOLDINGS (UK) LIMITED Director 2017-05-02 CURRENT 2012-08-14 Active
JAMES MATTHEW ARTHUR ROBERTS BRADGATE BUSINESS FINANCE LIMITED Director 2017-05-02 CURRENT 2006-06-01 Active
JAMES MATTHEW ARTHUR ROBERTS 1PM PLC Director 2017-05-02 CURRENT 2006-06-14 Active
JAMES MATTHEW ARTHUR ROBERTS INTELLIGENT FINANCING LIMITED Director 2017-05-02 CURRENT 2010-01-06 Active
JAMES MATTHEW ARTHUR ROBERTS ACADEMY LEASING LIMITED Director 2017-05-02 CURRENT 1987-03-19 Active
JAMES MATTHEW ARTHUR ROBERTS BELL FINANCE LIMITED Director 2017-05-02 CURRENT 2000-06-07 Active
RICHARD IAN SMITH ONEPM TREASURY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD IAN SMITH ONEPM COMMERCIAL FINANCE LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD IAN SMITH OPSIRX HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH OPSIRX PHARMACEUTICALS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH 1PM PLC Director 2014-01-27 CURRENT 2006-06-14 Active
RICHARD IAN SMITH SPHERICAL BLADE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2014-09-30
RICHARD IAN SMITH RISCAPITAL LIMITED Director 2004-04-30 CURRENT 2004-04-30 Liquidation

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
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-11-10AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550091
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER
2017-05-05AP01DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550090
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550074
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550072
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550075
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550077
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550063
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550067
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550076
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550065
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550069
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550073
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550066
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550064
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550070
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036817550068
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 264400
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550089
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550088
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550087
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA-LOUISE LEWIS
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 264400
2015-12-10AR0110/12/15 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550086
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550085
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550084
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550083
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 264400
2015-01-07AR0110/12/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 15 ST JAMES'S PARADE BATH SOMERSET BA1 1UL
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550082
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-28AP03SECRETARY APPOINTED MR THOMAS RICHARD CASE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY CHANNON
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY RODNEY CHANNON
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 03/09/2014
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550081
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550080
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550079
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550078
2014-01-28AP01DIRECTOR APPOINTED MR RICHARD IAN SMITH
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 264400
2014-01-24AR0110/12/13 FULL LIST
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550073
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550074
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550075
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550072
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550076
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550077
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550071
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550070
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550069
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550068
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550067
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550066
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550065
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550064
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817550063
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 29/05/2013
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2013-01-08AR0110/12/12 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 27 GAY STREET BATH SOMERSET BA1 2PD
2011-12-22AR0110/12/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 15/09/2011
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-01-25AR0110/12/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 01/12/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET WALKER / 01/12/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2009-12-17AR0110/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET WALKER / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY OWEN CHANNON / 01/10/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL CONNELL
2009-02-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED HELEN MARGARET WALKER
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 12 GEORGE ST BATH AVON BA1 2EH
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1PM (UK) 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 1PM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 91
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 71
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Outstanding SHELIALLA CAMA
2013-10-29 Outstanding WEST COUNTRY ESTATES LIMITED
2013-10-29 Outstanding IAN FAIRBROTHER
2013-10-29 Outstanding RICHARD BURCHNALL
2013-10-29 Outstanding HILARY LEEK
2013-08-13 Outstanding INVESTEC ASSET FINANCE PLC
2013-07-10 Outstanding REBECCA BREESE
2013-07-08 Outstanding LADY KATHLEEN WOOD
2013-07-08 Outstanding GALE KOCHMANN
2013-07-08 Outstanding CHRISTINE GARLAND
2013-07-08 Outstanding SILVERWOOD CAPITAL LIMITED
2013-07-08 Outstanding MARTIN CLEMENTS
2013-07-06 Outstanding DENTONS SIPP R G WALTERS
2013-07-06 Outstanding IAN READ
CHARGE OVER BANK ACCOUNT 2013-04-04 Outstanding TURKIYE IS BANKASI A.S., LONDON BRANCH
MASTER AGREEMENT FOR ASSIGNMENT OF RECEIVABLES 2013-04-04 Outstanding TURKIYE IS BANKASI A.S., LONDON BRANCH
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-19 Outstanding GLENBURY PARTNERS LIMITED
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-19 Outstanding COLLEEN BRAND
A BLOCK DISCOUNTING AGREEMENT 2013-03-19 Outstanding NICOLAS SMITH 1989 TRUST
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-18 Outstanding LGB GAINSBOROUGH LP (THE LENDER)
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-18 Outstanding THE LONDON CAPITAL CO. LIMITED (THE LENDER)
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-18 Outstanding IRENE BLUNDELL
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-03-18 Outstanding BEATE BURKHARD
BLOCK DISCOUNTING MASTER AGREEMENT 2012-06-02 Outstanding ALDERMORE BANK PLC
CHARGE 2011-01-28 Outstanding CONISTER BANK LIMITED
CHATTELS MORTGAGE 2008-10-02 Outstanding VENTURE FINANCE PLC
BLOCK DISCOUNTING AGREEMENT 2008-08-19 Outstanding KINGSTON ASSET FINANCE
DEBENTURE 2007-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
BLOCK DISCOUNTING AGREEMENT 2006-11-15 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT 2003-02-27 Outstanding HITACHI CREDIT (UK) PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27 APRIL 2001 2002-09-03 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 2002-08-09 Satisfied NORFOLK & SUFFOLK FINANCE LTD
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27 APRIL 2001 2002-08-01 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27 APRIL 2001 AND 2002-07-25 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 2001 2002-05-21 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2002-05-07 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2002-04-25 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2002-04-23 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS 2002-04-04 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2002-03-27 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT IN CONJUNCTION WITH BLOCK DISCOUNTING AGREEMENT AND MORTGAGE DATED 9 APRIL 2001 2002-02-25 Satisfied NORFOLK & SUFFOLK FINANCE LTD
DEED OF ASSIGNMENT 2002-02-12 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT IN CONJUNCTION WITH BLOCK DISCOUNTING AGREEMENT AND MORTGAGE (DATED 9TH APRIL 2001) 2002-02-05 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2002-01-29 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT IN CONJUNCTION WITH BLOCK DISCOUNTING AGREEMENT AND MORTGAGE DATED 9 APRIL 2001 2002-01-22 Satisfied NORFOLK AND SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT IN CONNECTION WITH BLOCK DISCOUNTING AGREEMENT AND MORTGAGE DATED 9 APRIL 2001 2001-12-18 Satisfied NORFOLK & SUFFOLK FINANCE LTD
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-11-27 Satisfied FIRST NATIONAL BANK PLC
MASTER BLOCK DISCOUNTING AGREEMENT 2001-11-05 Satisfied SINGER & FRIEDLANDER LEASING LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-11-05 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-10-29 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001) 2001-10-16 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-09-27 Satisfied FIRST NATIONAL BANK PLC
SHEDULE OF DEPOSIT AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-09-25 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-08-15 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-08-01 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-07-03 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 27TH APRIL 2001 2001-05-14 Satisfied FIRST NATIONAL BANK PLC
DEED OF CHARGE 2001-04-27 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT IN CONJUNCTION WITH BLOCK DISCOUNTING AGREEMENT AND MORTGAGE DATED 09 APRIL 2001 2001-04-17 Satisfied NORFOLK AND SUFFOLK FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT DAND MORTGAGE 2001-04-09 Satisfied NORFOLK AND SUFFOLK FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31

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 1PM (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 1PM (UK) LIMITED registering or being granted any patents
Domain Names

1PM (UK) LIMITED owns 1 domain names.

1PM.co.uk  

Trademarks
We have not found any records of 1PM (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1PM (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-06-05 GBP £7,838 Contributions to Organisations
Bath & North East Somerset Council 2014-10-01 GBP £1,588 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1PM (UK) 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 1PM (UK) 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 1PM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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