LOCATION 1 GROUP LTD - BRIDGEND


Company Profile Company Filings

Overview

LOCATION 1 GROUP LTD is a Private Limited Company from BRIDGEND WALES and has the status: Active.
LOCATION 1 GROUP LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11786214. The accounts status is FULL and accounts are next due on 30/09/2024.

LOCATION 1 GROUP LTD - BRIDGEND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK
BRIDGEND
UNITED KINGDOM
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARDS May 1956 British Director 2022-11-30 CURRENT
MR JAMES READ May 1980 British Director 2020-11-24 CURRENT
MARSDEN PROCTOR Feb 1970 British Director 2022-11-30 CURRENT
MR CRISPIN JAMES REX HARDY Jun 1977 British Director 2019-02-15 CURRENT
CAROLINE ANNE HARDY Apr 1977 British Director 2020-11-24 CURRENT
MR NEIL EVANS Jan 1962 British Director 2022-11-30 CURRENT
STEVE SMITH May 1966 British Director 2019-01-24 UNTIL 2019-11-21 RESIGNED
MR JOHN KERSHAW Apr 1973 British Director 2019-02-15 UNTIL 2022-11-30 RESIGNED
MR MATTHEW JAMES KENNY Jun 1981 British Director 2019-02-15 UNTIL 2022-11-30 RESIGNED
PITSEC LIMITED Corporate Secretary 2019-05-03 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Facilities By Adf Plc 2022-11-30 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Crispin James Rex Hardy 2020-01-20 - 2022-11-30 6/1977 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caroline Anne Hardy 2020-01-20 - 2022-11-30 4/1977 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steve Smith 2019-01-24 - 2020-01-20 5/1966 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.P. FASTENERS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CAD SERVICES LIMITED PENCOED WALES Active FULL 82990 - Other business support service activities n.e.c.
LOCATION ONE LTD BRIDGEND UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
51.5 DEGREES NORTH LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FACILITIES BY ADF PLC PENCOED UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MOSELEY SPORTING HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
TRIGPOINT CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Location_1_Group_Ltd - Accounts 2022-05-24 30-09-2021 £8,659 Cash £502,741 equity
Location_1_Group_Ltd - Accounts 2021-06-02 30-09-2020 £25,394 Cash £758,749 equity
Location_1_Group_Ltd - Accounts 2020-06-30 30-09-2019 £40,358 Cash £1,044,350 equity