1 TO 1 ACCOUNTANCY SERVICES LIMITED - Other accommodation - A business based in WALES registered with Companies House

Company Overview

About 1 To 1 Accountancy Services Ltd

1 TO 1 ACCOUNTANCY SERVICES LIMITED was founded on 2008-06-09 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". 1 To 1 Accountancy Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1 TO 1 ACCOUNTANCY SERVICES LIMITED

Clytha House Clytha Park Road Newport NP20 4PB Other companies in NP19

Filing Information

Company Number		06614337
Company ID Number		06614337
Date formed		2008-06-09
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-20 13:58:39
Primary Source:	Companies House

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Company Officers of 1 TO 1 ACCOUNTANCY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY PAUL SMITH	Company Secretary	2016-06-10
BETTY CAROL SUSAN LIDGETT-PETERSON	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN KINGDOM	Director	2008-10-01	2016-06-11
HCS SECRETARIAL LIMITED	Company Secretary	2008-06-09	2008-06-09
HANOVER DIRECTORS LIMITED	Director	2008-06-09	2008-06-09

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
2023-10-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-10		FIRST GAZETTE notice for voluntary strike-off
2023-10-02		Application to strike the company off the register
2023-08-05		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-07-05		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-01-07		Current accounting period extended from 31/07/21 TO 31/01/22
2022-01-07	AA01	Current accounting period extended from 31/07/21 TO 31/01/22
2021-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/21 FROM Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-18	PSC07	CESSATION OF SIMON JOHN KINGDOM AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN KINGDOM
2018-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY CAROL SUSAN LIDGETT-PETERSON
2018-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY CAROL SUSAN LIDGETT-PETERSON
2018-07-25	TM02	Termination of appointment of Geoffrey Paul Smith on 2018-06-10
2018-07-25	TM02	Termination of appointment of Geoffrey Paul Smith on 2018-06-10
2018-07-25	PSC07	CESSATION OF GEOFFREY PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25	PSC07	CESSATION OF GEOFFREY PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-26	RP04AP01	Second filing of director appointment of Betty Lidgett-Peterson
2018-03-26	ANNOTATION	Clarification
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-01	SH01	10/06/17 STATEMENT OF CAPITAL GBP 12
2018-01-24	CH01	Director's details changed for Ms Carol Susan Lidgett-Peterson on 2016-06-10
2017-07-09	LATEST SOC	09/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL SMITH
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/16 FROM Venta House Maesglas Retail Park Newport NP20 2NS Wales
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Clytha Park Road Newport Gwent NP20 4PB
2016-10-20	AP03	Appointment of Mr Geoffrey Paul Smith as company secretary on 2016-06-10
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KINGDOM
2016-10-19	AP01	DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON
2016-10-19	AP01	DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/15 FROM 68 Somerton Road Newport Gwent NP19 0JE
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-06-12	AR01	09/06/13 FULL LIST
2013-05-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 24 CHICHESTER CLOSE NEWPORT GWENT NP19 7LJ UNITED KINGDOM
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB
2012-06-18	AR01	09/06/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-10	AR01	09/06/11 FULL LIST
2011-06-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-04-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-28	AA01	PREVSHO FROM 31/07/2011 TO 31/07/2010
2011-03-26	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-23	AA01	CURREXT FROM 30/06/2011 TO 31/07/2011
2010-06-10	AR01	09/06/10 FULL LIST
2010-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-10	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-23	288a	DIRECTOR APPOINTED MR SIMON JOHN KINGDOM
2009-03-17	GAZ1	FIRST GAZETTE
2008-06-10	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-06-09	NEWINC	INCORPORATION DOCUMENTS
2008-06-09	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

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to 1 TO 1 ACCOUNTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-17

Fines / Sanctions

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

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors

Creditors Due After One Year	2012-08-01	£ 108,605
Creditors Due Within One Year	2011-08-01	£ 87,094
Provisions For Liabilities Charges	2012-08-01	£ 7,526

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2022-01-31

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 TO 1 ACCOUNTANCY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 45,518
Cash Bank In Hand	2011-08-01	£ 29,793
Current Assets	2012-08-01	£ 112,981
Current Assets	2011-08-01	£ 58,109
Debtors	2012-08-01	£ 47,463
Debtors	2011-08-01	£ 18,316
Fixed Assets	2012-08-01	£ 32,017
Fixed Assets	2011-08-01	£ 36,617
Shareholder Funds	2012-08-01	£ 11,367
Shareholder Funds	2011-08-01	£ 7,632
Stocks Inventory	2012-08-01	£ 20,000
Stocks Inventory	2011-08-01	£ 10,000
Tangible Fixed Assets	2012-08-01	£ 370
Tangible Fixed Assets	2011-08-01	£ 449

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 TO 1 ACCOUNTANCY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 TO 1 ACCOUNTANCY SERVICES LIMITED

Trademarks

We have not found any records of 1 TO 1 ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 TO 1 ACCOUNTANCY SERVICES 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 (55900 - Other accommodation) as 1 TO 1 ACCOUNTANCY SERVICES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where 1 TO 1 ACCOUNTANCY SERVICES 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	Proposal to Strike Off
Defending party	1 TO 1 ACCOUNTANCY SERVICES LIMITED	Event Date	2009-03-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 TO 1 ACCOUNTANCY SERVICES 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 TO 1 ACCOUNTANCY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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