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Company Information for

1-1-1 LIMITED

95 HIGH STREET, BECKENHAM, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
04436490
Private Limited Company
Active

Company Overview

About 1-1-1 Ltd
1-1-1 LIMITED was founded on 2002-05-13 and has its registered office in Beckenham. The organisation's status is listed as "Active". 1-1-1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-1-1 LIMITED
 
Legal Registered Office
95 HIGH STREET
BECKENHAM
BECKENHAM
KENT
BR3 1AG
Other companies in BR3
 
Filing Information
Company Number 04436490
Company ID Number 04436490
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:13:11
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 1-1-1 LIMITED
The accountancy firm based at this address is A GOOCH & CO LTD

Company Officers of 1-1-1 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES NELSON
Director 2002-05-13
SHIRLEY ANNE NELSON
Company Secretary 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-13 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES NELSON SOUTH EAST LONDON CHAMBER OF COMMERCE Director 2005-05-16 CURRENT 2004-11-15 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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0113/05/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0113/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0113/05/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-06-10AR0113/05/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-08-02AR0113/05/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0113/05/11 FULL LIST
2011-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0113/05/10 FULL LIST
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-20363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-17363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-1788(2)RAD 13/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-27288bSECRETARY RESIGNED
2002-05-21ELRESS386 DISP APP AUDS 13/05/02
2002-05-21ELRESS366A DISP HOLDING AGM 13/05/02
2002-05-13NEWINCINCORPORATION DOCUMENTS
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 1-1-1 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 1-1-1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-1-1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1-1-1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 2,634
Cash Bank In Hand 2012-03-31 £ 13,645
Cash Bank In Hand 2011-03-31 £ 1,054
Current Assets 2012-04-01 £ 25,746
Current Assets 2012-03-31 £ 21,997
Current Assets 2011-03-31 £ 25,979
Debtors 2012-04-01 £ 23,112
Debtors 2012-03-31 £ 8,352
Debtors 2011-03-31 £ 24,925
Fixed Assets 2012-04-01 £ 1,315
Fixed Assets 2012-03-31 £ 1,754
Fixed Assets 2011-03-31 £ 2,338
Shareholder Funds 2012-04-01 £ 344
Shareholder Funds 2012-03-31 £ 7,360
Shareholder Funds 2011-03-31 £ 8,322
Tangible Fixed Assets 2012-04-01 £ 1,315
Tangible Fixed Assets 2012-03-31 £ 1,754
Tangible Fixed Assets 2011-03-31 £ 2,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-1-1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-1-1 LIMITED
Trademarks
We have not found any records of 1-1-1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-1-1 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 (74100 - specialised design activities) as 1-1-1 LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 1-1-1 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 1-1-1 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 1-1-1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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