1 TO 1 SERVICES LIMITED - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
1 TO 1 SERVICES LIMITED is a Private Limited Company from LEIGH ON SEA ENGLAND and has the status: Active.
1 TO 1 SERVICES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
1 TO 1 SERVICES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
1 TO 1 SERVICES LIMITED - LEIGH ON SEA
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
57A BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RHYS OWENS | Dec 1993 | British | Director | 2022-04-01 | CURRENT |
| CARL OWENS | Dec 1993 | British | Director | 2022-04-01 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-01-20 UNTIL 1995-01-20 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-01-20 UNTIL 1995-01-20 | RESIGNED | ||
| MR WILLIAM JOHN PATRICK OWENS | Mar 1963 | British | Director | 1995-01-20 UNTIL 2023-05-30 | RESIGNED |
| MRS KAREN OWENS | British | Secretary | 1996-09-01 UNTIL 2023-05-30 | RESIGNED | |
| DENNIS GLENN BURTON | British | Secretary | 1995-01-20 UNTIL 1996-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhys Owens | 2023-05-30 | 12/1993 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Carl Owens | 2023-05-30 | 12/1993 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William John Patrick Owens | 2016-04-06 - 2023-05-30 | 3/1963 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Jill Owens | 2016-04-06 - 2023-05-30 | 7/1967 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1 to 1 Services Limited - Filleted accounts | 2023-04-04 | 31-01-2023 | £429,308 Cash £459,273 equity |
| 1 to 1 Services Limited - Filleted accounts | 2022-08-11 | 31-01-2022 | £326,292 equity |
| 1 to 1 Services Limited - Filleted accounts | 2021-07-06 | 31-01-2021 | £315,393 equity |
| Micro-entity Accounts - 1 TO 1 SERVICES LIMITED | 2020-07-03 | 31-01-2020 | £224,528 equity |
| 1 To 1 Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-21 | 31-01-2018 | £195,617 Cash £176,534 equity |
| 1 to 1 Services Limited - Accounts to registrar - small 17.1.1 | 2017-07-25 | 31-01-2017 | £77,101 Cash £80,370 equity |