1 UK LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 UK LIMITED

		Registered address	Last known status	Formation date
	1 UK CIV DIV LIMITED	45 ALMA AVENUE HORNCHURCH ESSEX RM12 6SS	Dissolved	Company formed on the 2011-09-23
	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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-19	DS01	Application to strike the company off the register
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL SHEEDY on 2016-09-01
2017-05-03	CH01	Director's details changed for Ms Judith Oliver on 2016-09-01
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE TURNER / 01/09/2016
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SHEEDY / 01/09/2016
2016-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-12-17	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEDY
2012-12-17	AP01	DIRECTOR APPOINTED MR SIMON CLIVE TURNER
2012-12-17	SH01	10/12/12 STATEMENT OF CAPITAL GBP 100
2012-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24	AR01	20/03/10 FULL LIST
2009-10-26	AP03	SECRETARY APPOINTED MICHAEL SHEEDY
2009-10-26	AP01	DIRECTOR APPOINTED JUDITH OLIVER
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-03-20	NEWINC	INCORPORATION DOCUMENTS
2009-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 UK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

We have not found any records of 1 UK LIMITED registering or being granted any patents

We do not have the domain name information for 1 UK LIMITED

We have not found any records of 1 UK LIMITED registering or being granted any trademarks

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
HUMAN SUPPORT LIMITED	£ 1,172,991

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.

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

The European Union has not awarded 1 UK LIMITED any grants or awards.

We could not find any group structure information