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Company Information for

1PART1.COM LIMITED

SURETAX ACCOUNTING, 279 LEAMINGTON ROAD, STYVECHALE, STYVECHALE, COVENTRY, CV3 6NB,
Company Registration Number
06737546
Private Limited Company
Active

Company Overview

About 1part1.com Ltd
1PART1.COM LIMITED was founded on 2008-10-30 and has its registered office in Styvechale. The organisation's status is listed as "Active". 1part1.com Limited 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
1PART1.COM LIMITED
 
Legal Registered Office
SURETAX ACCOUNTING
279 LEAMINGTON ROAD
STYVECHALE
STYVECHALE
COVENTRY
CV3 6NB
Other companies in CV3
 
Filing Information
Company Number 06737546
Company ID Number 06737546
Date formed 2008-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:42:30
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 1PART1.COM LIMITED
The accountancy firm based at this address is SURETAX ACCOUNTING LIMITED

Company Officers of 1PART1.COM LIMITED

Current Directors
Officer Role Date Appointed
ALAN BURNETT
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KENNETH SPARROW
Director 2008-10-30 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BURNETT COVLINK (UK) LIMITED Director 1996-12-06 CURRENT 1996-08-14 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
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0130/10/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0130/10/14 FULL LIST
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O BLENHEIM KEEP PO BOX STYVECHALE 279 LEAMINGTON ROAD STYVECHALE COVENTRY CV3 6NB UNITED KINGDOM
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0130/10/12 FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 279 LEAMINGTON ROAD STYVECHALE COVENTRY CV3 6NB
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SPARROW
2012-10-18AP01DIRECTOR APPOINTED MR ALAN BURNETT
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0130/10/11 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0130/10/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-17AR0130/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH SPARROW / 01/10/2009
2008-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 1PART1.COM 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 1PART1.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1PART1.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1PART1.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1PART1.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1PART1.COM LIMITED
Trademarks
We have not found any records of 1PART1.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1PART1.COM 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 (47910 - Retail sale via mail order houses or via Internet) as 1PART1.COM LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where 1PART1.COM 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 1PART1.COM 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 1PART1.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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