Active - Proposal to Strike off
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Company Information for 1 TO 1 COMPUTERS LIMITED
28a Mantle Street, Wellington, Somerset, TA21 8AR,
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Company Registration Number
 04049377 Private Limited Company
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Company Overview
About 1 To 1 Computers Ltd
1 TO 1 COMPUTERS LIMITED was founded on 2000-08-08 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". 1 To 1 Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1 TO 1 COMPUTERS LIMITED | |
| Legal Registered Office | |
| 28a Mantle Street Wellington Somerset TA21 8AR Other companies in TA21 | |
Filing Information
| Company Number | 04049377 | |
|---|---|---|
| Company ID Number | 04049377 | |
| Date formed | 2000-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-02-28 | |
| Account next due | 2023-11-30 | |
| Latest return | 2021-08-20 | |
| Return next due | 2022-09-03 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-11 12:51:42 |
| Companies House |
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Company Officers of 1 TO 1 COMPUTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLA ELIZABETH BLAKE |
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CAROLA ELIZABETH BLAKE |
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MAX BLAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC JOHN BLAKE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| AA01 | Previous accounting period extended from 31/08/21 TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Carola Elizabeth Blake on 2021-09-03 | |
| PSC04 | Change of details for Mrs Carolla Blake as a person with significant control on 2021-09-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | Register inspection address has been changed | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 08/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 08/08/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 TO 1 COMPUTERS 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 1 COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 3,780 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TO 1 COMPUTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,671 |
| Current Assets | 2011-09-01 | £ 5,065 |
| Debtors | 2011-09-01 | £ 2,115 |
| Fixed Assets | 2011-09-01 | £ 5,038 |
| Shareholder Funds | 2011-09-01 | £ 6,323 |
| Stocks Inventory | 2011-09-01 | £ 1,279 |
| Tangible Fixed Assets | 2011-09-01 | £ 538 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 TO 1 COMPUTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 TO 1 COMPUTERS LIMITED
Income
Government Income
We have not found government income sources for 1 TO 1 COMPUTERS 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 (95110 - Repair of computers and peripheral equipment) as 1 TO 1 COMPUTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 COMPUTERS 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 1 TO 1 COMPUTERS 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 1 COMPUTERS 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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