1 TO 1 SERVICES LIMITED
Overview
| Company Name | 1 TO 1 SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03012380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 TO 1 SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is 1 TO 1 SERVICES LIMITED located?
| Registered Office Address | The Old Police Station West Square CM9 5AL Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1 TO 1 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1 TO 1 BUILDING SERVICES LIMITED | Jan 20, 1995 | Jan 20, 1995 |
What are the latest accounts for 1 TO 1 SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 1 TO 1 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for 1 TO 1 SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||
Registered office address changed from Bryant House Bryant Road Rochester Kent ME2 3EW England to The Old Police Station West Square Maldon Essex CM9 5AL on Jun 09, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Carl Owens on Jun 09, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Rhys Owens on Jun 09, 2025 | 2 pages | CH01 | ||||||
Change of details for Carl Owens as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||||||
Change of details for Rhys Owens as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to Bryant House Bryant Road Rochester Kent ME2 3EW on Aug 16, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of William John Patrick Owens as a director on May 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Owens as a secretary on May 30, 2023 | 1 pages | TM02 | ||||||
Notification of Carl Owens as a person with significant control on May 30, 2023 | 2 pages | PSC01 | ||||||
Notification of Rhys Owens as a person with significant control on May 30, 2023 | 2 pages | PSC01 | ||||||
Cessation of William John Patrick Owens as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||
Cessation of Karen Jill Owens as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on May 30, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||
Appointment of Carl Owens as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Rhys Owens as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 1 TO 1 SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Carl | Director | West Square CM9 5AL Maldon The Old Police Station Essex England | England | British | 294326380001 | |||||
| OWENS, Rhys | Director | West Square CM9 5AL Maldon The Old Police Station Essex England | England | British | 294326140001 | |||||
| BURTON, Dennis Glenn | Secretary | 6 Oakhurst Drive SS12 0NN Wickford Essex | British | 83026220001 | ||||||
| OWENS, Karen | Secretary | Broadway SS9 1PE Leigh On Sea 57a Essex England | British | 49664330001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| OWENS, William John Patrick | Director | Broadway SS9 1PE Leigh On Sea 57a Essex England | United Kingdom | British | 27521880001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 1 TO 1 SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rhys Owens | May 30, 2023 | West Square CM9 5AL Maldon The Old Police Station Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Carl Owens | May 30, 2023 | West Square CM9 5AL Maldon The Old Police Station Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Patrick Owens | Apr 06, 2016 | Broadway SS9 1PE Leigh On Sea 57a Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Jill Owens | Apr 06, 2016 | The Fairway SS9 4QS Leigh-On-Sea 106 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0