About

Registered Number: 05197348
Date of Incorporation: 04/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Having been setup in 2004, 1pcs Ltd have registered office in Northampton. Currently we aren't aware of the number of employees at the 1pcs Ltd. There are 2 directors listed as Webster, Ben Laurence, Laskey, Simon for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Ben Laurence 27 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LASKEY, Simon 04 August 2004 05 March 2007 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 29 May 2020
AP01 - Appointment of director 30 January 2020
SH01 - Return of Allotment of shares 15 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 29 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 26 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 10 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 26 August 2009
353 - Register of members 26 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2009
287 - Change in situation or address of Registered Office 26 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 08 August 2005
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.