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Company Information for 1M LIMITED
ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, SURREY, RH4 1UU,
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Company Registration Number
 04267060 Private Limited Company
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Company Overview
About 1m Ltd
1M LIMITED was founded on 2001-08-08 and has its registered office in Dorking. The organisation's status is listed as "Active". 1m Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1M LIMITED | |
| Legal Registered Office | |
| ADRIAN MACLEOD 4 St Martins Court St. Martins Walk Dorking SURREY RH4 1UU Other companies in NE3 | |
Filing Information
| Company Number | 04267060 | |
|---|---|---|
| Company ID Number | 04267060 | |
| Date formed | 2001-08-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-08-08 | |
| Return next due | 2024-08-22 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-16 13:06:36 |
| Companies House |
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Company Officers of 1M LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN MACLEOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA ANNE WILES |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
YVONNE MITCHELL |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. MARTIN'S COURT (DORKING) LIMITED | Director | 2004-09-01 | CURRENT | 1992-02-18 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, 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 | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 4 St Martins Court St. Martins Walk Dorking Surrey RH4 1UU | |
| 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 SMALL | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/08/09; full list of members | |
| 288b | Appointment terminated secretary patricia wiles | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/08/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 13 UNDERHILL LANE LOWER BOURNE FARNHAM SURREY GU10 3NF | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 4 ST MARTINS COURT ST MARTINS WALK DORKING SURREY RH4 1UU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET | |
| 363a | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GOLLIGOT LIMITED CERTIFICATE ISSUED ON 20/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to 1M 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 1M LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1M LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 5,854 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 1M LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 4,035 |
| Current Assets | 2011-09-01 | £ 7,288 |
| Debtors | 2011-09-01 | £ 3,253 |
| Shareholder Funds | 2011-09-01 | £ 1,434 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1M 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 (58190 - Other publishing activities) as 1M LIMITED are:
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
| GL EDUCATION GROUP LIMITED | £ 662,965 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
| ANSPEAR LIMITED | £ 282,130 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
| SHAW & SONS LIMITED | £ 36,601 |
| ISUBSCRIBE LTD | £ 29,954 |
| BELMONT PRESS LIMITED | £ 15,657 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Outgoings
Business Rates/Property Tax
No properties were found where 1M 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 1M 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 1M 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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