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Company Information for

1 INSTALL LIMITED

BRACKNELL, BERKSHIRE, RG12 1RL,
Company Registration Number
07008534
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About 1 Install Ltd
1 INSTALL LIMITED was founded on 2009-09-03 and had its registered office in Bracknell. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
1 INSTALL LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
RG12 1RL
Other companies in RG12
 
Filing Information
Company Number 07008534
Date formed 2009-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-19 22:28:24
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 1 INSTALL LIMITED

Company Officers of 1 INSTALL LIMITED

Current Directors
Officer Role Date Appointed
KIERAN MCGUIRE
Director 2009-09-03

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
2016-11-15GAZ2STRUCK OFF AND DISSOLVED
2016-08-30GAZ1FIRST GAZETTE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0103/09/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 8 CROSSWAYS SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0103/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 48 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0103/09/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 5 HEADLEY PARK NINE HEADLEY ROAD EAST READING BERKSHIRE RG5 4SA ENGLAND
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05AR0103/09/12 FULL LIST
2012-08-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-26AR0103/09/11 FULL LIST
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 5 HEADLEY PARK NINE HEADLEY ROAD EAST READING BERKSHIRE RG5 4SA ENGLAND
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3 THE PALMER CARMELLITE DRIVE READING BERKSHIRE RG302SD
2010-11-08AR0103/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MCGUIRE / 03/09/2010
2009-09-03NEWINCINCORPORATION DOCUMENTS
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 INSTALL LIMITED

Intangible Assets
Patents
We have not found any records of 1 INSTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 INSTALL LIMITED
Trademarks
We have not found any records of 1 INSTALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 INSTALL 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 (43290 - Other construction installation) as 1 INSTALL LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where 1 INSTALL 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 INSTALL 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 INSTALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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