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Company Information for

1 STORE LIMITED

27 BURNBRECK GARDENS WOLLATON, NOTTINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2FY,
Company Registration Number
04209163
Private Limited Company
Active

Company Overview

About 1 Store Ltd
1 STORE LIMITED was founded on 2001-05-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". 1 Store Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 STORE LIMITED
 
Legal Registered Office
27 BURNBRECK GARDENS WOLLATON
NOTTINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 2FY
Other companies in NG8
 
Previous Names
FREETEC MARKETING LIMITED15/04/2004
Filing Information
Company Number 04209163
Company ID Number 04209163
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts DORMANT
Last Datalog update: 2017-12-12 19:32:51
Primary Source:Companies House
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Company Officers of 1 STORE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CHRISTINE SUTHERLAND
Director 2001-06-06
STUART DEANE SUTHERLAND
Director 2001-06-06
GILLIAN CHRISTINE SUTHERLAND
Company Secretary 2001-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2001-05-01 2001-06-04
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-05-01 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DEANE SUTHERLAND EDIT TECHNOLOGY LIMITED Director 1999-04-13 CURRENT 1999-04-13 Dissolved 2016-08-16

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
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0101/05/16 FULL LIST
2016-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0101/05/15 FULL LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0101/05/14 FULL LIST
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0101/05/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-04AR0101/05/12 FULL LIST
2012-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AR0101/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0101/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE SUTHERLAND / 01/05/2010
2010-01-19AA31/05/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION FULL
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-15CERTNMCOMPANY NAME CHANGED
2004-04-15CERTNMCOMPANY NAME CHANGED FREETEC MARKETING LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 27 BURNBRECK GARDENS WOLLATON NOTTINGHAM NG8 2FY
2001-06-06288bDIRECTOR RESIGNED
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
2001-06-06288bSECRETARY RESIGNED
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-05-01NEWINCINCORPORATION DOCUMENTS
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 1 STORE 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 1 STORE 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 STORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 STORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STORE LIMITED
Trademarks
We have not found any records of 1 STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STORE 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 (47990 - Other retail sale not in stores, stalls or markets) as 1 STORE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 1 STORE 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 STORE 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 STORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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