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Company Information for

1-2-LET LTD.

104 BELLGROVE STREET, GLASGOW, G31 1AA,
Company Registration Number
SC202900
Private Limited Company
Active

Company Overview

About 1-2-let Ltd.
1-2-LET LTD. was founded on 2000-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". 1-2-let Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-2-LET LTD.
 
Legal Registered Office
104 BELLGROVE STREET
GLASGOW
G31 1AA
Other companies in G31
 
Previous Names
24 - SEVEN - ALLTRADES LTD.31/08/2004
CITY PROPERTY & FACILITIES MANAGEMENT LIMITED26/10/2000
Filing Information
Company Number SC202900
Company ID Number SC202900
Date formed 2000-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 17:09:27
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 1-2-LET LTD.

Company Officers of 1-2-LET LTD.

Current Directors
Officer Role Date Appointed
VINCENT MARTIN FRIEL
Director 2000-01-12
LESLEY MCLAUGHLIN
Director 2014-06-30
EDWARD JOSEPH FRIEL
Company Secretary 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 2000-01-12 2000-01-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-01-12 2000-01-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-01-12 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT MARTIN FRIEL MVM PROPERTY LTD Director 2017-05-23 CURRENT 2017-05-23 Active
VINCENT MARTIN FRIEL LETTOG LTD Director 2009-01-26 CURRENT 2009-01-26 Active
VINCENT MARTIN FRIEL 4SIGHT DEVELOPMENTS LTD. Director 2001-01-26 CURRENT 2001-01-26 Active
VINCENT MARTIN FRIEL EASILET INVESTMENTS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
EDWARD JOSEPH FRIEL 4SIGHT DEVELOPMENTS LTD. Company Secretary 2001-01-26 CURRENT 2001-01-26 Active
EDWARD JOSEPH FRIEL EASILET INVESTMENTS LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 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
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0112/01/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-24AP01DIRECTOR APPOINTED MRS LESLEY MCLAUGHLIN
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 31/07/2014
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0112/01/15 FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 31/07/2014
2015-01-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0112/01/14 FULL LIST
2013-10-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-08AR0112/01/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-08AR0112/01/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-07AR0112/01/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0112/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 11/01/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-11363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM DAVID DALE HOUSE 157 BROAD STREET GLASGOW G40 2QR
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/07
2007-02-09363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-08363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-08363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-31CERTNMCOMPANY NAME CHANGED
2004-08-31CERTNMCOMPANY NAME CHANGED 24 - SEVEN - ALLTRADES LTD. CERTIFICATE ISSUED ON 31/08/04
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-02-20363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-07225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-02-05363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-10-25CERTNMCOMPANY NAME CHANGED
2000-10-25CERTNMCOMPANY NAME CHANGED CITY PROPERTY & FACILITIES MANAG EMENT LIMITED CERTIFICATE ISSUED ON 26/10/00
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: CROWNGATE BUSINESS CENTRE 127 BROOK STREET GLASGOW LANARKSHIRE G40 3AP
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-19288bDIRECTOR RESIGNED
2000-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA
2000-01-12NEWINCINCORPORATION DOCUMENTS
2000-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to 1-2-LET 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 1-2-LET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-LET LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 57,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1-2-LET LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 145,369
Cash Bank In Hand 2012-04-30 £ 413,673
Cash Bank In Hand 2011-04-30 £ 94,229
Current Assets 2012-05-01 £ 160,989
Current Assets 2012-04-30 £ 421,778
Current Assets 2011-04-30 £ 272,587
Debtors 2012-05-01 £ 15,620
Debtors 2012-04-30 £ 8,105
Debtors 2011-04-30 £ 178,358
Fixed Assets 2012-05-01 £ 16,387
Fixed Assets 2012-04-30 £ 19,136
Fixed Assets 2011-04-30 £ 17,069
Shareholder Funds 2012-05-01 £ 120,133
Shareholder Funds 2012-04-30 £ 88,099
Shareholder Funds 2011-04-30 £ 83,880
Tangible Fixed Assets 2012-05-01 £ 3,584
Tangible Fixed Assets 2012-04-30 £ 4,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-LET LTD. registering or being granted any patents
Domain Names

1-2-LET LTD. owns 4 domain names.

5050job.co.uk   5050jobs.co.uk   daviddalehouse.co.uk   job5050.co.uk  

Trademarks
We have not found any records of 1-2-LET LTD. registering or being granted any trademarks
Income
Government Income

Government spend with 1-2-LET LTD.

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-12-24 GBP £795 Rent And Rates
The Borough of Calderdale 2012-12-24 GBP £994 Rent And Rates

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1-2-LET 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 1-2-LET 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 1-2-LET LTD. any grants or awards.
Ownership
    We could not find any group structure information
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