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Company Information for

1 CLICK SERVICES LIMITED

EASTER PARADE, CHURCHILL HEATH FARM, KINGHAM, OXFORDSHIRE, OX7 6UJ,
Company Registration Number
06617238
Private Limited Company
Active

Company Overview

About 1 Click Services Ltd
1 CLICK SERVICES LIMITED was founded on 2008-06-11 and has its registered office in Kingham. The organisation's status is listed as "Active". 1 Click Services Limited is a Private Limited Company registered in ENGLAND 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
1 CLICK SERVICES LIMITED
 
Legal Registered Office
EASTER PARADE
CHURCHILL HEATH FARM
KINGHAM
OXFORDSHIRE
OX7 6UJ
Other companies in GL6
 
Filing Information
Company Number 06617238
Company ID Number 06617238
Date formed 2008-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210401975  
Last Datalog update: 2017-10-21 13:09:32
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 CLICK SERVICES LIMITED

Company Officers of 1 CLICK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUKE JUSTIN BAILEY
Director 2015-03-05
MICHAEL JAMES KENNEDY FINDLAY
Director 2008-06-11
CAROL ANN MALLEN
Director 2015-03-05
SIMON RICHARD SMITH
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM CHRISTOPHER HAMILTON
Director 2009-06-09 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JUSTIN BAILEY VIVID AV LTD Director 2014-10-01 CURRENT 2012-01-20 Dissolved 2017-08-29
LUKE JUSTIN BAILEY CLMARINE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-01-27
LUKE JUSTIN BAILEY PIVOTAL SOFTWARE SOLUTIONS LTD Director 2013-09-11 CURRENT 2011-09-27 Dissolved 2014-02-11
CAROL ANN MALLEN VIVID AV LTD Director 2014-08-01 CURRENT 2012-01-20 Dissolved 2017-08-29
CAROL ANN MALLEN POT OF WHAT LTD Director 2012-10-30 CURRENT 2012-10-30 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
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2017-03-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22AR0111/06/16 FULL LIST
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES01ADOPT ARTICLES 07/04/2016
2016-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD SMITH / 12/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 12/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 12/08/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM EASTER PARADE CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ ENGLAND
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE BULL PEN CHURCHILL HEATH FARM KINGHAM CHIPPING NORTON OXFORDSHIRE OX7 6UJ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17AR0111/06/15 FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR SIMON RICHARD SMITH
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEDY FINDLAY / 14/03/2015
2015-03-05AP01DIRECTOR APPOINTED MS CAROL ANN MALLEN
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 73 STONECOTE RIDGE CHALFORD STROUD GL6 8JY
2015-03-05AP01DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LIAM HAMILTON
2015-02-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0111/06/14 FULL LIST
2014-02-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-13AR0111/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0111/06/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-02AR0111/06/11 FULL LIST
2011-03-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0111/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LIAM CHRISTOPHER HAMILTON / 11/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEDY FINDLAY / 11/06/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-06AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2010-03-01AA01PREVEXT FROM 30/06/2009 TO 30/11/2009
2009-07-29363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM HAMILTON / 11/06/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINDLAY / 11/06/2009
2009-07-13123GBP NC 100/200
2009-07-13123GBP NC 100/200 10/06/09
2009-06-15288aDIRECTOR APPOINTED MR. LIAM CHRISTOPHER HAMILTON
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CORNER COTTAGE BIRCHES DRIVE STROUD GL5 1RP UNITED KINGDOM
2008-06-11NEWINCINCORPORATION DOCUMENTS
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 2,241
Creditors Due Within One Year 2011-07-01 £ 1,471
Provisions For Liabilities Charges 2011-07-01 £ 0

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 CLICK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 183
Cash Bank In Hand 2011-07-01 £ 449
Current Assets 2012-07-01 £ 183
Current Assets 2011-07-01 £ 449
Debtors 2012-07-01 £ 0
Debtors 2011-07-01 £ 0
Fixed Assets 2012-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 2,058
Shareholder Funds 2011-07-01 £ 1,022
Stocks Inventory 2012-07-01 £ 0
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CLICK SERVICES LIMITED registering or being granted any patents
Domain Names

1 CLICK SERVICES LIMITED owns 1 domain names.

freexxxtube.co.uk  

Trademarks
We have not found any records of 1 CLICK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CLICK 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 (61900 - Other telecommunications activities) as 1 CLICK SERVICES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 1 CLICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CLICK 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 CLICK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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