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Company Information for

1NAME LTD

C/O STUART MCBAIN LTD (ACCOUNTANT) UNIT 18 CENTURY BUILDING, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
07233776
Private Limited Company
Active

Company Overview

About 1name Ltd
1NAME LTD was founded on 2010-04-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". 1name Ltd is a Private Limited Company registered in ENGLAND 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
1NAME LTD
 
Legal Registered Office
C/O STUART MCBAIN LTD (ACCOUNTANT) UNIT 18 CENTURY BUILDING, TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
Other companies in L3
 
Filing Information
Company Number 07233776
Company ID Number 07233776
Date formed 2010-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1NAME LTD
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Company Officers of 1NAME LTD

Current Directors
Officer Role Date Appointed
STUART MCBAIN
 Director 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MCBAIN GREEN CHARGE LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STUART MCBAIN TEAM MUSHIN CIC Director 2017-08-03 CURRENT 2015-01-15 Active
STUART MCBAIN VECTOR AND SCALAR LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
STUART MCBAIN SOCIALISED LTD Director 2017-05-18 CURRENT 2017-05-18 Active
STUART MCBAIN CHARGING AROUND BRITAIN LTD Director 2016-12-15 CURRENT 2016-12-15 Active
STUART MCBAIN LAW, JOHNS & CO LIMITED Director 2016-06-22 CURRENT 2012-03-16 Active - Proposal to Strike off
STUART MCBAIN GEMS TANNING NAILS & BEAUTY LTD Director 2016-04-20 CURRENT 2014-10-09 Active - Proposal to Strike off
STUART MCBAIN HAPPI HOMES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
STUART MCBAIN HAPPI HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
STUART MCBAIN TBA INDUSTRIES CONTRACTORS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
STUART MCBAIN MY ECO LOAN LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
STUART MCBAIN LODGELAW LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-09-13
STUART MCBAIN SUNNY VALE SUPPORTED ACCOMMODATION LIMITED Director 2013-11-19 CURRENT 2012-02-17 Active
STUART MCBAIN GREEN DEAL MANAGER (FRANCHISE) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
STUART MCBAIN WATERFRONT CONSULTANCY LIMITED Director 2013-05-10 CURRENT 2011-08-11 Active - Proposal to Strike off
STUART MCBAIN TESLA ENERGY SERVICES LTD Director 2013-03-21 CURRENT 2012-09-14 Liquidation
STUART MCBAIN GREEN DEAL MANAGER PROVIDER SERVICES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-02
STUART MCBAIN GREEN DEAL MANAGER TRAINING LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-12-02
STUART MCBAIN PROFILE PLUMBING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2016-03-01
STUART MCBAIN EMERGE RECYCLING LIMITED Director 2012-05-17 CURRENT 1999-08-04 Active
STUART MCBAIN JMO CIVILS LIMITED Director 2012-04-28 CURRENT 2008-04-28 Dissolved 2016-05-24
STUART MCBAIN DRAYTELL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-21
STUART MCBAIN OPTIMAL PROPERTY SERVICES LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
STUART MCBAIN SHELF SMB PLC Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-04-14
STUART MCBAIN GREENERSHADE LTD Director 2010-07-14 CURRENT 2010-01-19 Active
STUART MCBAIN TRIANGLEDAZE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
STUART MCBAIN MOUNTAINFRESH LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
STUART MCBAIN STUART MCBAIN LTD Director 2004-03-10 CURRENT 2004-03-10 Active
STUART MCBAIN BODY MIND & SOUL LIMITED Director 1997-02-18 CURRENT 1997-02-04 Active

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.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 89 South Ferry Quay Liverpool L3 4EW
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0123/04/13 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0123/04/12 ANNUAL RETURN FULL LIST
2011-07-28AR0123/04/11 ANNUAL RETURN FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM 17-19 Fenwick Street Liverpool Merseyside L2 7LS England
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-05-21AA01Current accounting period shortened from 30/04/11 TO 31/12/10
2010-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1NAME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 1NAME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1NAME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1NAME LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1NAME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1NAME LTD
Trademarks
We have not found any records of 1NAME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1NAME LTD. 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 1NAME LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1NAME LTD 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 1NAME LTD 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 1NAME LTD 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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    Other companies at postcode L3 4BJ