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Company Information for

1 2 WIN LIMITED

71 THE HUNDRED, ROMSEY, ROMSEY, HAMPSHIRE, SO51 8BZ,
Company Registration Number
05220884
Private Limited Company
Active

Company Overview

About 1 2 Win Ltd
1 2 WIN LIMITED was founded on 2004-09-02 and has its registered office in Romsey. The organisation's status is listed as "Active". 1 2 Win Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 2 WIN LIMITED
 
Legal Registered Office
71 THE HUNDRED
ROMSEY
ROMSEY
HAMPSHIRE
SO51 8BZ
Other companies in SO51
 
Filing Information
Company Number 05220884
Company ID Number 05220884
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-22
Return next due 2017-09-05
Type of accounts MICRO
VAT Number /Sales tax ID GB998479523  
Last Datalog update: 2017-08-11 00:04:13
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 2 WIN LIMITED
The accountancy firm based at this address is DAVID GAMBLIN LIMITED

Company Officers of 1 2 WIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL GAMBLIN
Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CARTER
Director 2009-01-01 2017-02-10
GARETH ARNOLD LOWE
Company Secretary 2008-03-01 2009-09-30
RENEE PARKER
Company Secretary 2004-09-02 2008-03-01
INSTANT COMPANIES LIMITED
Nominated Director 2004-09-02 2004-09-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL GAMBLIN THE CLEVER CONSERVATORY COMPANY LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
DAVID MICHAEL GAMBLIN PILGRIMS PROPERTY SERVICES LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
DAVID MICHAEL GAMBLIN COMPLETE SKI LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
DAVID MICHAEL GAMBLIN DAVID GAMBLIN LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
DAVID MICHAEL GAMBLIN CANON HOMES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
DAVID MICHAEL GAMBLIN COLOURBOX COLLECTIONS LIMITED Director 1999-07-20 CURRENT 1999-07-20 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
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-30AR0122/08/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0122/08/14 FULL LIST
2014-04-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26AR0122/08/13 FULL LIST
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-28AR0122/08/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-03AR0122/08/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY GARETH LOWE
2010-08-24AR0122/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GAMBLIN / 01/10/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 01/10/2009
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH ARNOLD LOWE / 01/10/2009
2010-08-13AP01DIRECTOR APPOINTED ANDREW CARTER
2010-08-13SH0101/01/09 STATEMENT OF CAPITAL GBP 2
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-01363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY RENEE PARKER
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-19288aSECRETARY APPOINTED GARETH ARNOLD LOWE
2007-08-30363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-25363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-22363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS
2004-09-02NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 2 WIN 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 WIN 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 WIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-01 £ 288,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 WIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 61,938
Current Assets 2012-10-01 £ 311,938
Shareholder Funds 2012-10-01 £ 23,643
Stocks Inventory 2012-10-01 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 2 WIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 2 WIN LIMITED
Trademarks
We have not found any records of 1 2 WIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 2 WIN 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1 2 WIN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 WIN 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 WIN 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 WIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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