Company Information for 1 TO 1 CARE UK LIMITED
OFFICE 4, ASHGROVE HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 TO 1 CARE UK LIMITED | |
Legal Registered Office | |
OFFICE 4, ASHGROVE HOUSE MONUMENT PARK CHALGROVE OXFORD OX44 7RW Other companies in OX44 | |
Company Number | 06398302 | |
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Company ID Number | 06398302 | |
Date formed | 2007-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:13:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LILIAN MAY FERGUSON |
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MARK ADRIAN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILIAN MAY FERGUSON |
Company Secretary | ||
MARK FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OMAK LIMITED | Director | 2003-03-15 | CURRENT | 2003-01-13 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM Stewart House, the Notcutts Centre, Nuneham Courtenay Oxfordshire OX44 9PP | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Stewart House, the Notcutts Centre, Nuneham Courtenay Oxfordshire OX44 9PP | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lilian May Ferguson on 2009-10-15 | |
CH01 | Director's details changed for Mark Adrian Ferguson on 2009-10-15 | |
288c | Director's change of particulars / lilian ferguson / 17/07/2009 | |
288a | Director appointed mark adrian ferguson | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LILLIANE FERGUSON / 17/10/2008 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/10/2008 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FERGUSON | |
288a | DIRECTOR APPOINTED LILLIANE MAY FERGUSON | |
288b | APPOINTMENT TERMINATED SECRETARY LILLIANE FERGUSON | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-30 | £ 0 |
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Creditors Due Within One Year | 2013-06-30 | £ 118,352 |
Creditors Due Within One Year | 2012-06-30 | £ 119,320 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,958 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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 CARE UK LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 211,677 |
Cash Bank In Hand | 2012-06-30 | £ 133,070 |
Current Assets | 2013-06-30 | £ 279,363 |
Current Assets | 2012-06-30 | £ 184,657 |
Debtors | 2013-06-30 | £ 67,686 |
Debtors | 2012-06-30 | £ 51,587 |
Fixed Assets | 2013-06-30 | £ 9,792 |
Fixed Assets | 2012-06-30 | £ 5,392 |
Secured Debts | 2013-06-30 | £ 0 |
Secured Debts | 2012-06-30 | £ 18,563 |
Shareholder Funds | 2013-06-30 | £ 168,845 |
Shareholder Funds | 2012-06-30 | £ 69,059 |
Tangible Fixed Assets | 2013-06-30 | £ 9,792 |
Tangible Fixed Assets | 2012-06-30 | £ 4,333 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |