1-2-3 BUSINESS MANAGEMENT LIMITED

Company Number		04630084
Company ID Number		04630084
Date formed		2003-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-3 BUSINESS MANAGEMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN-MARIE NEWBOUND	ADL SECRETARIES LIMITED	Director	2014-11-01	CURRENT	2006-11-15	Active
ANN-MARIE NEWBOUND	ADL DIRECTORS LIMITED	Director	2014-11-01	CURRENT	2006-11-15	Active
ANN-MARIE NEWBOUND	ADL CONTRACTORS LIMITED	Director	2014-11-01	CURRENT	2010-11-29	Active

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
2019-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARY MARTYN
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ
2017-10-25	PSC07	CESSATION OF VIVIENNE MARY MARTYN AS A PERSON OF SIGNIFICANT CONTROL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28	AR01	07/01/16 ANNUAL RETURN FULL LIST
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADL DIRECTORS LIMITED
2015-09-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16	AR01	07/01/15 ANNUAL RETURN FULL LIST
2015-01-16	AP01	DIRECTOR APPOINTED MRS ANN-MARIE NEWBOUND
2014-08-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AP01	DIRECTOR APPOINTED MISS VIVIENNE MARY MARTYN
2012-01-23	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08	AR01	07/01/10 FULL LIST
2010-03-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A D L SECRETARIES LIMITED / 01/02/2010
2010-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2010 FROM
2010-03-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL DIRECTORS LIMITED / 01/02/2010
2010-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ELSINORE HOUSE 43 BUCKINGHAMSHIRE STREET AYLEBURY BUCKINGHAMSHIRE HP20 2NQ
2009-10-08	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-28	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-09	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-18	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-10	288b	DIRECTOR RESIGNED
2007-01-10	288b	SECRETARY RESIGNED
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-25	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-22	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-13	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-11	288a	NEW SECRETARY APPOINTED
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-05-01	288b	SECRETARY RESIGNED
2003-05-01	288b	DIRECTOR RESIGNED
2003-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
2003-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF
2003-01-07	NEWINC	INCORPORATION DOCUMENTS
2003-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1-2-3 BUSINESS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1-2-3 BUSINESS MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1-2-3 BUSINESS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors Due Within One Year	2012-02-01	£ 20,755

Creditors and other liabilities

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 3,788
Current Assets	2012-02-01	£ 26,398
Debtors	2012-02-01	£ 22,610
Shareholder Funds	2012-02-01	£ 5,643

Debtors and other cash assets

We have not found any records of 1-2-3 BUSINESS MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 1-2-3 BUSINESS MANAGEMENT LIMITED

We have not found any records of 1-2-3 BUSINESS MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 1-2-3 BUSINESS MANAGEMENT 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 (99999 - Dormant Company) as 1-2-3 BUSINESS MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

No properties were found where 1-2-3 BUSINESS MANAGEMENT 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.

The Technology Strategy Board has not awarded 1-2-3 BUSINESS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1-2-3 BUSINESS MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information