About

Registered Number: 02957491
Date of Incorporation: 10/08/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Podmore Road, London, SW18 1AJ

 

Based in London, Number One Services Ltd was setup in 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 02 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 28 November 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 30 August 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 23 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 07 August 2001
287 - Change in situation or address of Registered Office 15 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 11 August 2000
225 - Change of Accounting Reference Date 15 September 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 09 July 1998
287 - Change in situation or address of Registered Office 26 September 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 23 April 1996
RESOLUTIONS - N/A 19 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1996
123 - Notice of increase in nominal capital 19 March 1996
363s - Annual Return 08 August 1995
287 - Change in situation or address of Registered Office 23 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1994
287 - Change in situation or address of Registered Office 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
287 - Change in situation or address of Registered Office 22 September 1994
NEWINC - New incorporation documents 10 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.