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Company Information for

121 FINANCIAL ONE LTD

165 GRANGE ROAD, DARLINGTON, CO DURHAM, DL1 5NT,
Company Registration Number
04367905
Private Limited Company
Active

Company Overview

About 121 Financial One Ltd
121 FINANCIAL ONE LTD was founded on 2002-02-06 and has its registered office in Co Durham. The organisation's status is listed as "Active". 121 Financial One Ltd 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
121 FINANCIAL ONE LTD
 
Legal Registered Office
165 GRANGE ROAD
DARLINGTON
CO DURHAM
DL1 5NT
Other companies in DL1
 
Filing Information
Company Number 04367905
Company ID Number 04367905
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-07 15:18:08
Primary Source:Companies House
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Company Officers of 121 FINANCIAL ONE LTD

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY WATERFALL BROWN
 Company Secretary 2002-02-18
MICHAEL JOHN DRAKE
 Director 2002-02-18
NIGEL ANTHONY WATERFALL BROWN
 Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-02-06 2002-02-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-02-06 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY WATERFALL BROWN RUTH WATERFALL-BROWN LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-24 Active
NIGEL ANTHONY WATERFALL BROWN I2I FINANCIAL TWO LTD Company Secretary 2002-02-18 CURRENT 2002-02-06 Active
MICHAEL JOHN DRAKE I2I FINANCIAL TWO LTD Director 2002-02-18 CURRENT 2002-02-06 Active
MICHAEL JOHN DRAKE I2I FINANCIAL PLANNING GROUP LTD Director 2002-02-15 CURRENT 2002-02-06 Active
NIGEL ANTHONY WATERFALL BROWN I2I FINANCIAL TWO LTD Director 2002-02-18 CURRENT 2002-02-06 Active
NIGEL ANTHONY WATERFALL BROWN I2I FINANCIAL PLANNING GROUP LTD Director 2002-02-15 CURRENT 2002-02-06 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
2020-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL JOHN DRAKE
2017-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0106/02/16 FULL LIST
2016-03-03AR0106/02/16 FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL ANTHONY WATERFALL BROWN on 2013-09-30
2013-10-01CH01Director's details changed for Mr Nigel Anthony Waterfall Brown on 2013-09-30
2013-02-14AR0106/02/13 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-29AR0106/02/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04AR0106/02/11 ANNUAL RETURN FULL LIST
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WATERFALL BROWN / 06/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRAKE / 06/03/2010
2009-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-02363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-03-10363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 23 ROSSWAY DARLINGTON DL1 3RD
2002-03-12288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to 121 FINANCIAL ONE LTD 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 121 FINANCIAL ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 FINANCIAL ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 121 FINANCIAL ONE LTD

Intangible Assets
Patents
We have not found any records of 121 FINANCIAL ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 121 FINANCIAL ONE LTD
Trademarks
We have not found any records of 121 FINANCIAL ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 FINANCIAL ONE LTD. 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 (66220 - Activities of insurance agents and brokers) as 121 FINANCIAL ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 121 FINANCIAL ONE LTD 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 121 FINANCIAL ONE LTD 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 121 FINANCIAL ONE LTD 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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    Other companies at postcode DL1 5NT