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Company Information for 1 UK LIMITED
HSA ABBEY BERGER 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, LS16 6QE,
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Company Registration Number
 06854305 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 UK LIMITED | |
| Legal Registered Office | |
| HSA ABBEY BERGER 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS LS16 6QE Other companies in LS16 | |
| Company Number | 06854305 | |
|---|---|---|
| Company ID Number | 06854305 | |
| Date formed | 2009-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-09 17:09:47 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JUDITH OLIVER-SHEEDY |
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MICHAEL THOMAS SHEEDY |
||
SIMON CLIVE TURNER |
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MICHAEL SHEEDY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON CHARLES ROUND |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATHILL MANAGEMENT COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-30 | Active | |
| IT'S ONLY NATURAL LIMITED | Director | 2012-08-02 | CURRENT | 2009-08-03 | Liquidation | |
| ONE UK CITY APARTMENTS LIMITED | Director | 2012-05-30 | CURRENT | 2004-09-21 | Dissolved 2014-07-01 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHEEDY / 01/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH OLIVER / 01/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE TURNER / 01/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SHEEDY / 01/09/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/16 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 20/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEDY | |
| AP01 | DIRECTOR APPOINTED MR SIMON CLIVE TURNER | |
| SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/03/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MICHAEL SHEEDY | |
| AP01 | DIRECTOR APPOINTED JUDITH OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 UK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 UK LIMITED are:
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| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
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| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| HUMAN SUPPORT LIMITED | £ 1,172,991 |
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