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Home > England & Wales Companies > 1 TO 1 ACCOUNTS BUSINESS LTD
Company Information for

1 TO 1 ACCOUNTS BUSINESS LTD

VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS,
Company Registration Number
08463015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 To 1 Accounts Business Ltd
1 TO 1 ACCOUNTS BUSINESS LTD was founded on 2013-03-26 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". 1 To 1 Accounts Business Ltd is a Private Limited Company registered in WALES 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 TO 1 ACCOUNTS BUSINESS LTD
 
Legal Registered Office
VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NEWPORT
NP20 2NS
Other companies in NP20
 
Filing Information
Company Number 08463015
Company ID Number 08463015
Date formed 2013-03-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 04:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 1 ACCOUNTS BUSINESS LTD
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Company Officers of 1 TO 1 ACCOUNTS BUSINESS LTD

Current Directors
Officer Role Date Appointed
KATHLEEN BETTY HILL
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN KINGDOM
 Director 2013-03-26 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN BETTY HILL 1 TO 1 ACCOUNTING LIMITED Director 2017-08-01 CURRENT 2016-04-19 Active - Proposal to Strike off
KATHLEEN BETTY HILL NEWPORT CITY TRUCK STOP LIMITED Director 2017-07-01 CURRENT 2017-01-30 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 ON 1 ACCOUNTANCY SERVICES LTD Director 2017-07-01 CURRENT 2014-03-26 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 ON 1 ACCOUNTANCY CONSULTANTS LTD Director 2017-07-01 CURRENT 2014-03-26 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 ON 1 ACCOUNTANTS LTD Director 2017-07-01 CURRENT 2014-03-26 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 ON 1 ACCOUNTANCY TAX ADVISERS LTD Director 2017-07-01 CURRENT 2014-03-27 Active - Proposal to Strike off
KATHLEEN BETTY HILL CAFE AND CAKES LTD Director 2017-07-01 CURRENT 2015-08-13 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 TO 1 TAX LIMITED Director 2017-07-01 CURRENT 2015-10-14 Active - Proposal to Strike off
KATHLEEN BETTY HILL TRUCK PARKING R US LTD Director 2017-07-01 CURRENT 2015-08-13 Active - Proposal to Strike off
KATHLEEN BETTY HILL STN PRODUCTIONS LTD Director 2017-07-01 CURRENT 2015-08-14 Active - Proposal to Strike off
KATHLEEN BETTY HILL NEWPORT TRUCK STOP AND CAFE LTD Director 2017-07-01 CURRENT 2017-01-30 Active - Proposal to Strike off
KATHLEEN BETTY HILL NEWPORT LORRY PARK LTD Director 2017-07-01 CURRENT 2017-01-30 Active - Proposal to Strike off
KATHLEEN BETTY HILL 1 TO 1 HIRE LTD Director 2017-07-01 CURRENT 2015-10-14 Active - Proposal to Strike off
KATHLEEN BETTY HILL TRUCK STOP NEWPORT LTD Director 2017-07-01 CURRENT 2017-01-30 Active - Proposal to Strike off
KATHLEEN BETTY HILL STORAGE SPACE AND SOLUTIONS LTD Director 2016-09-01 CURRENT 2015-08-13 Active - Proposal to Strike off

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-18DS01Application to strike the company off the register
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-09AP01DIRECTOR APPOINTED MRS KATHLEEN BETTY HILL
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KINGDOM
2017-07-09PSC07CESSATION OF SIMON KINGDOM AS A PERSON OF SIGNIFICANT CONTROL
2017-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN HILL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Clytha House 10 Clytha Park Road Newport NP20 4PB
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-03-26NEWINCCERTIFICATE OF INCORPORATION
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TO 1 ACCOUNTS BUSINESS LTD 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 TO 1 ACCOUNTS BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TO 1 ACCOUNTS BUSINESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 TO 1 ACCOUNTS BUSINESS LTD

Intangible Assets
Patents
We have not found any records of 1 TO 1 ACCOUNTS BUSINESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 1 ACCOUNTS BUSINESS LTD
Trademarks
We have not found any records of 1 TO 1 ACCOUNTS BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 ACCOUNTS BUSINESS LTD. 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 TO 1 ACCOUNTS BUSINESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 ACCOUNTS BUSINESS LTD 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 TO 1 ACCOUNTS BUSINESS LTD 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 TO 1 ACCOUNTS BUSINESS LTD 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.
    Need more information?
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    Other companies at postcode NP20 2NS