About

Registered Number: 06614337
Date of Incorporation: 09/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Venta House 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS,

 

Founded in 2008, 1 to 1 Accountancy Services Ltd have registered office in Newport, it's status is listed as "Active". 1 to 1 Accountancy Services Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDGETT-PETERSON, Betty Carol Susan 10 June 2016 - 1
HANOVER DIRECTORS LIMITED 09 June 2008 09 June 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 09 June 2008 09 June 2008 1
SMITH, Geoffrey Paul 10 June 2016 10 June 2018 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 30 April 2019
PSC07 - N/A 18 December 2018
PSC01 - N/A 27 July 2018
PSC01 - N/A 25 July 2018
TM02 - Termination of appointment of secretary 25 July 2018
PSC07 - N/A 25 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 30 April 2018
RP04AP01 - N/A 26 March 2018
SH01 - Return of Allotment of shares 01 February 2018
CH01 - Change of particulars for director 24 January 2018
CS01 - N/A 09 July 2017
PSC01 - N/A 02 July 2017
AA - Annual Accounts 30 April 2017
AD01 - Change of registered office address 06 December 2016
AD01 - Change of registered office address 05 December 2016
AP03 - Appointment of secretary 20 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 27 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 29 October 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 06 June 2011
AAMD - Amended Accounts 06 April 2011
AA01 - Change of accounting reference date 28 March 2011
AA - Annual Accounts 26 March 2011
AA01 - Change of accounting reference date 23 March 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 10 June 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 March 2009
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
NEWINC - New incorporation documents 09 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.