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Company Information for

1 FM LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

03373816

Private Limited Company

Liquidation

Company Overview

About 1 Fm Ltd

1 FM LIMITED was founded on 1997-05-20 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". 1 Fm Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
1 FM LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in ST5

Filing Information

Company Number		03373816
Company ID Number		03373816
Date formed		1997-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB837285402~~

Last Datalog update:	2020-01-09 17:38:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name 1 FM LIMITED

The following companies were found which have the same name as 1 FM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1 FMB FREIGHT, LLC	603 COWBIRD COVE CT LAREDO TX 78045	ACTIVE	Company formed on the 2014-01-13

Company Officers of 1 FM LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ANNE WRIGHT	Company Secretary	1997-05-20
HEATHER ELAINE WRIGHT	Director	1997-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD DONALD WING	Company Secretary	1997-05-20	1997-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE ANNE WRIGHT	COMPLETE FACILITIES LIMITED	Company Secretary	1997-05-21	CURRENT	1997-05-21	Dissolved 2013-08-20
HEATHER ELAINE WRIGHT	EXPERT CAREER TRAINING LTD	Director	2016-01-05	CURRENT	2016-01-05	Dissolved 2017-04-11

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.

Date	Document Type	Document Description
2020-11-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM Jubilee House East Beach Lytham St. Annes FY8 5FT England
2019-12-16	LIQ01	Voluntary liquidation declaration of solvency
2019-12-16	600	Appointment of a voluntary liquidator
2019-12-16	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-06
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-05	AD02	Register inspection address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Jubilee House East Beach Lytham St. Annes FY8 5FT
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM C/O Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ
2016-11-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	CH01	Director's details changed for Heather Elaine Kluit on 2015-12-15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 13/01/2015
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-03-20	CH01	Director's details changed for Heather Elaine Wright on 2014-03-20
2013-12-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-26	AD02	SAIL ADDRESS CREATED
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 25/05/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELAINE WRIGHT / 07/05/2010
2010-02-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 155 MOOR LANE WILMSLOW CHESHIRE SK9 6BY
2008-06-04	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
2005-09-02	353	LOCATION OF REGISTER OF MEMBERS
2005-09-02	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 11 ROSEMARY ROAD, CHADDERTON, OLDHAM, OL9 9LW
2005-07-21	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-09	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-01	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
2002-08-03	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4BH
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-15	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-21	363a	RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS
2000-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
1999-06-18	363s	RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 47 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4NG
1999-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-05	363s	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-10-27	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-06-11	288b	SECRETARY RESIGNED
1997-06-11	288a	NEW SECRETARY APPOINTED
1997-05-20	NEWINC	INCORPORATION DOCUMENTS
1997-05-20	NEWINC	INCORPORATION 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

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 FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-12-12
Resolution	2019-12-12
Notices to	2019-12-12

Fines / Sanctions

No fines or sanctions have been issued against 1 FM 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 FM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 FM LIMITED

Intangible Assets

Patents

We have not found any records of 1 FM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 FM LIMITED

Trademarks

We have not found any records of 1 FM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 FM 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 (68320 - Management of real estate on a fee or contract basis) as 1 FM LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 1 FM 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	1 FM LIMITED	Event Date	2019-12-12
Name of Company: 1 FM LIMITED Company Number: 03373816 Nature of Business: Business Consultant Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Formerly) Jubilee Hous…

Initiating party		Event Type	Resolution
Defending party	1 FM LIMITED	Event Date	2019-12-12

Initiating party		Event Type	Notices to
Defending party	1 FM LIMITED	Event Date	2019-12-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 FM 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 FM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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