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Company Information for

1 VC LIMITED

191 WILD HILL, TEVERSAL, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3JF,
Company Registration Number
05842993
Private Limited Company
Active

Company Overview

About 1 Vc Ltd
1 VC LIMITED was founded on 2006-06-12 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". 1 Vc 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 VC LIMITED
 
Legal Registered Office
191 WILD HILL
TEVERSAL
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 3JF
Other companies in NG9
 
Filing Information
Company Number 05842993
Company ID Number 05842993
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts MICRO
Last Datalog update: 2017-12-16 07:25:39
Primary Source:Companies House
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Company Officers of 1 VC LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARTYN ROBERT HAMPSON
Director 2006-06-13
THOMAS WILLIAM HAMPSON
Company Secretary 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-06-12 2006-08-03
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-06-12 2006-08-03

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
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARTYN ROBERT HAMPSON
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 2 THE PADDOCK, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6AR
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0112/06/16 FULL LIST
2016-06-14AR0112/06/16 FULL LIST
2016-02-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0112/06/15 FULL LIST
2015-02-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0112/06/14 FULL LIST
2014-02-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 FULL LIST
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0112/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0112/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-18AR0112/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN ROBERT HAMPSON / 01/06/2010
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bSECRETARY RESIGNED
2006-06-12NEWINCINCORPORATION DOCUMENTS
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,725
Creditors Due Within One Year 2011-07-01 £ 3,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 VC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 102
Current Assets 2012-07-01 £ 2
Current Assets 2011-07-01 £ 102
Fixed Assets 2012-07-01 £ 1
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 3,722
Shareholder Funds 2011-07-01 £ 3,422
Tangible Fixed Assets 2012-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 VC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VC LIMITED
Trademarks
We have not found any records of 1 VC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VC 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 (73120 - Media representation services) as 1 VC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 VC 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 VC 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 VC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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