Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1 TO 1 ACCOUNTANCY SERVICES LIMITED
Company Information for

1 TO 1 ACCOUNTANCY SERVICES LIMITED

VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, WALES, NP20 2NS,
Company Registration Number
06614337
Private Limited Company
Active

Company Overview

About 1 To 1 Accountancy Services Ltd
1 TO 1 ACCOUNTANCY SERVICES LIMITED was founded on 2008-06-09 and has its registered office in Newport. The organisation's status is listed as "Active". 1 To 1 Accountancy Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 TO 1 ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NEWPORT
WALES
NP20 2NS
Other companies in NP19
 
Filing Information
Company Number 06614337
Company ID Number 06614337
Date formed 2008-06-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts MICRO
Last Datalog update: 2018-05-17 21:20:17
Primary Source:Companies House

Company Officers of 1 TO 1 ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PAUL SMITH
Company Secretary 2016-06-10
BETTY CAROL SUSAN LIDGETT-PETERSON
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN KINGDOM
Director 2008-10-01 2016-06-11
HCS SECRETARIAL LIMITED
Company Secretary 2008-06-09 2008-06-09
HANOVER DIRECTORS LIMITED
Director 2008-06-09 2008-06-09

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
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-26RP04AP01SECOND FILING OF AP01 FOR BETTY LIDGETT-PETERSON
2018-03-26ANNOTATIONClarification
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-01SH0110/06/17 STATEMENT OF CAPITAL GBP 12
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN LIDGETT-PETERSON / 10/06/2016
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL SMITH
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM VENTA HOUSE MAESGLAS RETAIL PARK NEWPORT NP20 2NS WALES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB
2016-10-20AP03SECRETARY APPOINTED MR GEOFFREY PAUL SMITH
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDOM
2016-10-19AP01DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON
2016-10-19AP01DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0109/06/16 FULL LIST
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0109/06/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 68 SOMERTON ROAD NEWPORT GWENT NP19 0JE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0109/06/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-12AR0109/06/13 FULL LIST
2013-05-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 24 CHICHESTER CLOSE NEWPORT GWENT NP19 7LJ UNITED KINGDOM
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB
2012-06-18AR0109/06/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-10AR0109/06/11 FULL LIST
2011-06-06AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-28AA01PREVSHO FROM 31/07/2011 TO 31/07/2010
2011-03-26AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-23AA01CURREXT FROM 30/06/2011 TO 31/07/2011
2010-06-10AR0109/06/10 FULL LIST
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-23288aDIRECTOR APPOINTED MR SIMON JOHN KINGDOM
2009-03-17GAZ1FIRST GAZETTE
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-06-09NEWINCINCORPORATION DOCUMENTS
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 ACCOUNTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against 1 TO 1 ACCOUNTANCY SERVICES 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 TO 1 ACCOUNTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-08-01 £ 108,605
Creditors Due Within One Year 2011-08-01 £ 87,094
Provisions For Liabilities Charges 2012-08-01 £ 7,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TO 1 ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 45,518
Cash Bank In Hand 2011-08-01 £ 29,793
Current Assets 2012-08-01 £ 112,981
Current Assets 2011-08-01 £ 58,109
Debtors 2012-08-01 £ 47,463
Debtors 2011-08-01 £ 18,316
Fixed Assets 2012-08-01 £ 32,017
Fixed Assets 2011-08-01 £ 36,617
Shareholder Funds 2012-08-01 £ 11,367
Shareholder Funds 2011-08-01 £ 7,632
Stocks Inventory 2012-08-01 £ 20,000
Stocks Inventory 2011-08-01 £ 10,000
Tangible Fixed Assets 2012-08-01 £ 370
Tangible Fixed Assets 2011-08-01 £ 449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TO 1 ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 1 ACCOUNTANCY SERVICES LIMITED
Trademarks
We have not found any records of 1 TO 1 ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 ACCOUNTANCY SERVICES 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 (55900 - Other accommodation) as 1 TO 1 ACCOUNTANCY SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 ACCOUNTANCY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 TO 1 ACCOUNTANCY SERVICES LIMITEDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TO 1 ACCOUNTANCY SERVICES 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 TO 1 ACCOUNTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NP20 2NS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1