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Company Information for

1 UK LIMITED

HSA ABBEY BERGER 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, LS16 6QE,
Company Registration Number
06854305
Private Limited Company
Active

Company Overview

About 1 Uk Ltd
1 UK LIMITED was founded on 2009-03-20 and has its registered office in Leeds. The organisation's status is listed as "Active". 1 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 UK LIMITED
 
Legal Registered Office
HSA ABBEY BERGER 2 WOODSIDE MEWS
CLAYTON WOOD CLOSE
LEEDS
LS16 6QE
Other companies in LS16
 
Filing Information
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 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 UK LIMITED
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Companies with same name 1 UK LIMITED
The following companies were found which have the same name as 1 UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 UK CIV DIV LIMITED 45 ALMA AVENUE HORNCHURCH ESSEX RM12 6SS Dissolved Company formed on the 2011-09-23
1 UK MEDICAL LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2020-10-27
1 UK TRAINING LTD FOREST HOUSE 16-20 CLEMENTS ROAD 4TH FLOOR ILFORD ESSEX IG1 1BA Active Company formed on the 2015-02-16
1 UK VISA LTD 20-22 WENLOCK ROAD LONDON N1 7GU Dissolved Company formed on the 2015-01-02
1 UK.COM LTD 11 PROSPECT GARDENS DARWEN LANCASHIRE UNITED KINGDOM BB3 1PF Dissolved Company formed on the 1999-10-18

Company Officers of 1 UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHEEDY
 Company Secretary 2009-03-20
JUDITH OLIVER-SHEEDY
 Director 2009-03-20
MICHAEL THOMAS SHEEDY
 Director 2012-12-10
SIMON CLIVE TURNER
 Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-03-20 2009-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH OLIVER-SHEEDY ATHILL MANAGEMENT COMPANY LIMITED Director 2016-04-01 CURRENT 1993-11-30 Active
SIMON CLIVE TURNER IT'S ONLY NATURAL LIMITED Director 2012-08-02 CURRENT 2009-08-03 Dissolved 2017-04-13
SIMON CLIVE TURNER ONE UK CITY APARTMENTS LIMITED Director 2012-05-30 CURRENT 2004-09-21 Dissolved 2014-07-01

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL SHEEDY on 2016-09-01
2017-05-03CH01Director's details changed for Ms Judith Oliver on 2016-09-01
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE TURNER / 01/09/2016
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SHEEDY / 01/09/2016
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEDY
2012-12-17AP01DIRECTOR APPOINTED MR SIMON CLIVE TURNER
2012-12-17SH0110/12/12 STATEMENT OF CAPITAL GBP 100
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0120/03/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0120/03/10 FULL LIST
2009-10-26AP03SECRETARY APPOINTED MICHAEL SHEEDY
2009-10-26AP01DIRECTOR APPOINTED JUDITH OLIVER
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-03-20NEWINCINCORPORATION DOCUMENTS
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 UK LIMITED
Trademarks
We have not found any records of 1 UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 UK 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 (99999 - Dormant Company) as 1 UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 UK 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 UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode LS16 6QE