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Home > England & Wales Companies > 1 DOCK STREET LIMITED
Company Information for

1 DOCK STREET LIMITED

THE STUDIO, 32 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EW,
Company Registration Number
04912184
Private Limited Company
Active

Company Overview

About 1 Dock Street Ltd
1 DOCK STREET LIMITED was founded on 2003-09-25 and has its registered office in Leeds. The organisation's status is listed as "Active". 1 Dock Street Limited is a Private Limited Company registered in UNITED KINGDOM 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 DOCK STREET LIMITED
 
Legal Registered Office
THE STUDIO
32 THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7EW
Other companies in LS10
 
Filing Information
Company Number 04912184
Company ID Number 04912184
Date formed 2003-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828085805  
Last Datalog update: 2023-10-08 06:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DOCK STREET LIMITED
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Company Officers of 1 DOCK STREET LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JANET MORGAN
 Company Secretary 2005-12-09
NIGEL WADE LENTON
 Director 2003-10-07
JONATHAN MORGAN
 Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE BARRACLOUGH
 Company Secretary 2003-10-07 2005-12-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-25 2003-10-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-25 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL JANET MORGAN CITY LIVING (LEEDS) LIMITED Company Secretary 1997-08-18 CURRENT 1997-08-18 Active
NIGEL WADE LENTON CITY LIVING (LEEDS) LIMITED Director 1997-11-01 CURRENT 1997-08-18 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
2023-10-04CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-06CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-22CH01Director's details changed for Mr Nigel Wade Lenton on 2020-09-01
2020-10-22PSC04Change of details for Mr Nigel Wade Lenton as a person with significant control on 2020-09-01
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 1 Dock Street Leeds West Yorkshire LS10 1NB
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL JANET MORGAN on 2019-12-09
2019-12-09CH01Director's details changed for Mr Nigel Wade Lenton on 2019-12-09
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-10-30PSC04Change of details for Mr Nigel Wade Lenton as a person with significant control on 2018-08-13
2018-10-30CH01Director's details changed for Mr Nigel Wade Lenton on 2018-08-13
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27PSC04Change of details for Mr Jonathan Morgan as a person with significant control on 2018-06-27
2018-06-27CH01Director's details changed for Mr Jonathan Morgan on 2018-06-27
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL JANET MORGAN on 2016-05-06
2016-06-06CH01Director's details changed for Mr Jonathan Morgan on 2016-05-06
2016-04-18CH01Director's details changed for Nigel Wade Lenton on 2016-04-14
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Nigel Wade Lenton on 2013-09-18
2012-10-23AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADE LENTON / 14/12/2010
2010-10-20AR0125/09/10 FULL LIST
2010-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-10-20AD02SAIL ADDRESS CREATED
2010-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0125/09/09 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
2008-06-02363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-01353LOCATION OF REGISTER OF MEMBERS
2006-03-0188(2)RAD 07/10/03--------- £ SI 99@1
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-11-29363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
2005-05-27225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 32 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP
2004-11-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
2003-10-17288bDIRECTOR RESIGNED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-25NEWINCINCORPORATION DOCUMENTS
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 DOCK STREET 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 DOCK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-12-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOCK STREET LIMITED

Intangible Assets
Patents
We have not found any records of 1 DOCK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DOCK STREET LIMITED
Trademarks
We have not found any records of 1 DOCK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DOCK STREET 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 (68209 - Other letting and operating of own or leased real estate) as 1 DOCK STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 DOCK STREET 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 DOCK STREET 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 DOCK STREET 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 LS2 7EW