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Company Information for

1 TO Z LIMITED

52 BONHAM ROAD, LONDON, LONDON, SW2 5HG,
Company Registration Number
03894898
Private Limited Company
Active

Company Overview

About 1 To Z Ltd
1 TO Z LIMITED was founded on 1999-12-15 and has its registered office in London. The organisation's status is listed as "Active". 1 To Z Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 TO Z LIMITED
 
Legal Registered Office
52 BONHAM ROAD
LONDON
LONDON
SW2 5HG
Other companies in SW2
 
Filing Information
Company Number 03894898
Company ID Number 03894898
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 04:51:27
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 1 TO Z LIMITED

Company Officers of 1 TO Z LIMITED

Current Directors
Officer Role Date Appointed
AUBREY NUNES
Director 1999-12-15
VIVIENNE LEWIS
Company Secretary 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE BROOKS
Company Secretary 2004-01-30 2005-07-25
MUNUNI HARUNA
Company Secretary 2003-01-24 2003-09-30
RENE KAMOVA
Director 1999-12-15 2002-07-25
RENE KAMOVA
Company Secretary 1999-12-15 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY NUNES YOURS BELIEVABLY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
AUBREY NUNES PIGEON POST BOX LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
VIVIENNE LEWIS PIGEON POST BOX LIMITED Company Secretary 2004-07-14 CURRENT 2003-03-12 Active

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
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION FULL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0115/12/15 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION FULL
2015-06-27DISS40DISS40 (DISS40(SOAD))
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-26AR0115/12/14 FULL LIST
2015-04-21GAZ1FIRST GAZETTE
2014-12-31AA31/03/14 TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0115/12/13 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION FULL
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2013-01-07AR0115/12/12 NO CHANGES
2013-01-07AR0115/12/11 FULL LIST
2013-01-07RT01COMPANY RESTORED ON 07/01/2013
2012-07-31GAZ2STRUCK OFF AND DISSOLVED
2012-04-17GAZ1FIRST GAZETTE
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-21DISS40DISS40 (DISS40(SOAD))
2011-06-20AR0115/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0115/12/09 FULL LIST
2010-02-19AA31/03/09 TOTAL EXEMPTION FULL
2009-05-18AA31/03/08 TOTAL EXEMPTION FULL
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-14363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-09-10363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2007-04-16363(288)SECRETARY RESIGNED
2007-04-16363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-19288aNEW SECRETARY APPOINTED
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-02-07288aNEW SECRETARY APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-02-12363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30288aNEW SECRETARY APPOINTED
2002-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-15225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
1999-12-15NEWINCINCORPORATION DOCUMENTS
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 1 TO Z LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-17
Proposal to Strike Off2011-04-19
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 1 TO Z 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 TO Z LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 Z LIMITED

Intangible Assets
Patents
We have not found any records of 1 TO Z LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO Z LIMITED
Trademarks
We have not found any records of 1 TO Z LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO Z 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 (62012 - Business and domestic software development) as 1 TO Z LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO Z 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 TypeProposal to Strike Off
Defending party1 TO Z LIMITEDEvent Date2012-04-17
 
Initiating party Event TypeProposal to Strike Off
Defending party1 TO Z LIMITEDEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending party1 TO Z LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TO Z 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 Z LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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