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Company Information for

1-2-3 BUSINESS MANAGEMENT LIMITED

DANE HOUSE, 26, TAYLOR ROAD, AYLESBURY, HP21 8DR,
Company Registration Number
04630084
Private Limited Company
Active

Company Overview

About 1-2-3 Business Management Ltd
1-2-3 BUSINESS MANAGEMENT LIMITED was founded on 2003-01-07 and has its registered office in Aylesbury. The organisation's status is listed as "Active". 1-2-3 Business Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-2-3 BUSINESS MANAGEMENT LIMITED
 
Legal Registered Office
DANE HOUSE, 26
TAYLOR ROAD
AYLESBURY
HP21 8DR
Other companies in HP20
 
Filing Information
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 31/01/2020
Account next due 31/10/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 23:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-3 BUSINESS MANAGEMENT LIMITED
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Company Officers of 1-2-3 BUSINESS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
A D L SECRETARIES LIMITED
 Company Secretary 2006-12-01
ANN-MARIE NEWBOUND
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE MARY MARTYN
 Director 2012-02-01 2017-09-30
ADL DIRECTORS LIMITED
 Director 2006-12-01 2015-06-01
PPS SUPPORT SERVICES SECRETARIES LTD
 Company Secretary 2003-04-25 2006-11-30
PPS SUPPORT SERVICES DIRECTORS LIMITED
 Director 2003-04-25 2006-11-30
SECRETARIAL NOMINEES LIMITED
 Company Secretary 2003-01-07 2003-04-25
DIRECTOR NOMINEES LIMITED
 Director 2003-01-07 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2020-08-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARY MARTYN
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ
2017-10-25PSC07CESSATION OF VIVIENNE MARY MARTYN AS A PERSON OF SIGNIFICANT CONTROL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ADL DIRECTORS LIMITED
2015-09-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MRS ANN-MARIE NEWBOUND
2014-08-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MISS VIVIENNE MARY MARTYN
2012-01-23AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0107/01/10 FULL LIST
2010-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A D L SECRETARIES LIMITED / 01/02/2010
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM
2010-03-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL DIRECTORS LIMITED / 01/02/2010
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ELSINORE HOUSE 43 BUCKINGHAMSHIRE STREET AYLEBURY BUCKINGHAMSHIRE HP20 2NQ
2009-10-08AA31/01/09 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-25363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-05-01288bSECRETARY RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF
2003-01-07NEWINCINCORPORATION DOCUMENTS
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
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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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 1-2-3 BUSINESS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-3 BUSINESS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

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

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 1-2-3 BUSINESS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1-2-3 BUSINESS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-3 BUSINESS MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-2-3 BUSINESS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1-2-3 BUSINESS MANAGEMENT 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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    Other companies at postcode HP21 8DR