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Company Information for

1DOCUMENTATION UK LTD

3 WOOD CLOSE, STRENSALL, YORK, N YORKS, YO32 5YH,
Company Registration Number
05740476
Private Limited Company
Active

Company Overview

About 1documentation Uk Ltd
1DOCUMENTATION UK LTD was founded on 2006-03-13 and has its registered office in York. The organisation's status is listed as "Active". 1documentation Uk Ltd 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
1DOCUMENTATION UK LTD
 
Legal Registered Office
3 WOOD CLOSE
STRENSALL
YORK
N YORKS
YO32 5YH
Other companies in YO32
 
Filing Information
Company Number 05740476
Company ID Number 05740476
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 13:33:27
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 1DOCUMENTATION UK LTD

Company Officers of 1DOCUMENTATION UK LTD

Current Directors
Officer Role Date Appointed
STEPHEN SUTHERAN
Director 2006-03-14
MARY SUTHERAN
Company Secretary 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2006-03-13 2006-03-14
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-03-13 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SUTHERAN RAILWAY CONSULTANCY NETWORK LTD Director 2007-08-22 CURRENT 2007-08-22 Dissolved 2014-02-25

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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0113/03/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0113/03/15 FULL LIST
2014-09-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0113/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0113/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0113/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0113/03/11 FULL LIST
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0113/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUTHERAN / 31/10/2009
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 31 MEADOWGATE DRIVE HARTLEPOOL TS26 0RH
2008-09-29363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-2288(2)RAD 14/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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 1DOCUMENTATION UK LTD

Intangible Assets
Patents
We have not found any records of 1DOCUMENTATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1DOCUMENTATION UK LTD
Trademarks
We have not found any records of 1DOCUMENTATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1DOCUMENTATION UK LTD. 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 (70229 - Management consultancy activities other than financial management) as 1DOCUMENTATION UK LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1DOCUMENTATION UK LTD 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 1DOCUMENTATION UK LTD 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 1DOCUMENTATION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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