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Company Information for 1 UK LIMITED
HSA ABBEY BERGER 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, LS16 6QE,
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Company Registration Number
 06854305 Private Limited Company
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Company Overview
About 1 Uk Ltd
1 UK LIMITED was founded on 2009-03-20 and has its registered office in Leeds. The organisation's status is listed as "Active". 1 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 1 UK LIMITED | |
| Legal Registered Office | |
| HSA ABBEY BERGER 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS LS16 6QE Other companies in LS16 | |
Filing Information
| Company Number | 06854305 | |
|---|---|---|
| Company ID Number | 06854305 | |
| Date formed | 2009-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:19:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 UK LIMITED
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Companies with same name 1 UK LIMITED
The following companies were found which have the same name as 1 UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1 UK CIV DIV LIMITED | 45 ALMA AVENUE HORNCHURCH ESSEX RM12 6SS | Dissolved | Company formed on the 2011-09-23 | |
| 1 UK FRIED CHICKEN & PIZZA LTD | 584 GREEN LANE SMALL HEATH BIRMINGHAM WEST MIDLANDS B9 5QG | Active | Company formed on the 2024-09-24 | |
| 1 UK MEDICAL LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-10-27 | |
| 1 UK TRAINING LTD | FOREST HOUSE 16-20 CLEMENTS ROAD 3RD FLOOR ILFORD IG1 1BA | Active | Company formed on the 2015-02-16 | |
| 1 UK VISA LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Dissolved | Company formed on the 2015-01-02 | |
| 1 UK.COM LTD | 11 PROSPECT GARDENS DARWEN LANCASHIRE UNITED KINGDOM BB3 1PF | Dissolved | Company formed on the 1999-10-18 | |
| 1 UK'S FRIED CHICKEN LTD | 27 KITTS GREEN ROAD BIRMINGHAM B33 9NY | Active | Company formed on the 2023-02-08 |
Company Officers of 1 UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SHEEDY |
||
JUDITH OLIVER-SHEEDY |
||
MICHAEL THOMAS SHEEDY |
||
SIMON CLIVE TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATHILL MANAGEMENT COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-30 | Active | |
| IT'S ONLY NATURAL LIMITED | Director | 2012-08-02 | CURRENT | 2009-08-03 | Dissolved 2017-04-13 | |
| ONE UK CITY APARTMENTS LIMITED | Director | 2012-05-30 | CURRENT | 2004-09-21 | Dissolved 2014-07-01 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL SHEEDY on 2016-09-01 | |
| CH01 | Director's details changed for Ms Judith Oliver on 2016-09-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE TURNER / 01/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SHEEDY / 01/09/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEDY | |
| AP01 | DIRECTOR APPOINTED MR SIMON CLIVE TURNER | |
| SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/03/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MICHAEL SHEEDY | |
| AP01 | DIRECTOR APPOINTED JUDITH OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 1 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1 UK 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 UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 UK LIMITED
Income
Government Income
We have not found government income sources for 1 UK 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 (99999 - Dormant Company) as 1 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 UK 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 UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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