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Company Information for

1 V 1 LIMITED

26 CLARENDON ROAD, WORTHING, WEST SUSSEX, BN14 8QJ,
Company Registration Number
06989675
Private Limited Company
Active

Company Overview

About 1 V 1 Ltd
1 V 1 LIMITED was founded on 2009-08-12 and has its registered office in Worthing. The organisation's status is listed as "Active". 1 V 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 V 1 LIMITED
 
Legal Registered Office
26 CLARENDON ROAD
WORTHING
WEST SUSSEX
BN14 8QJ
Other companies in PE2
 
Previous Names
SPORTS CONNECTIONS (UK) LIMITED21/06/2011
Filing Information
Company Number 06989675
Company ID Number 06989675
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts MICRO
Last Datalog update: 2018-08-13 06:16:57
Primary Source:Companies House

Company Officers of 1 V 1 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM PHILP
Company Secretary 2009-08-12
RICHARD WILLIAM PHILP
Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JUNIOR MCDOUGALD
Director 2009-08-12 2012-09-26
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2009-08-12 2009-08-12
LEE CHRISTOPHER GILBURT
Director 2009-08-12 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM PHILP SPORTS CONNECTIONS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
RICHARD WILLIAM PHILP SPORTS CONNECTIONS LIMITED Director 2006-11-08 CURRENT 2006-11-08 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
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-05-23AA31/08/16 TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0112/08/15 FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PHILP / 01/08/2015
2015-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PHILP / 01/08/2015
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 26 CLARENDON ROAD WORTHING WEST SUSSEX BN14 8QJ ENGLAND
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 209 OUNDLE ROAD PETERBOROUGH CAMBS PE2 9QY
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0112/08/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-03AR0112/08/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALD
2012-10-01AR0131/08/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0112/08/11 FULL LIST
2011-06-21RES15CHANGE OF NAME 19/06/2011
2011-06-21CERTNMCOMPANY NAME CHANGED SPORTS CONNECTIONS (UK) LIMITED
2011-06-21CERTNMCOMPANY NAME CHANGED SPORTS CONNECTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/06/11
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-15AR0112/08/10 FULL LIST
2010-12-14GAZ1FIRST GAZETTE
2009-09-03288aDIRECTOR AND SECRETARY APPOINTED RICHARD PHILP
2009-09-03288aDIRECTOR APPOINTED DAVID JUNIOR MCDOUGALD
2009-08-18ELRESS366A DISP HOLDING AGM 12/08/2009
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
2009-08-18ELRESS252 DISP LAYING ACC 12/08/2009
2009-08-18ELRESS386 DISP APP AUDS 12/08/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SPORTS CONNECTIONS (UK) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2009-08-1888(2)AD 12/08/09 GBP SI 49@1=49 GBP IC 51/100
2009-08-1888(2)AD 12/08/09 GBP SI 50@1=50 GBP IC 1/51
2009-08-12NEWINCINCORPORATION DOCUMENTS
2009-08-12NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to 1 V 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against 1 V 1 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 V 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 V 1 LIMITED

Intangible Assets
Patents
We have not found any records of 1 V 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 V 1 LIMITED
Trademarks
We have not found any records of 1 V 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 V 1 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as 1 V 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 V 1 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 V 1 LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 V 1 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 V 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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