1SM LTD
Overview
| Company Name | 1SM LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05994559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 1SM LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1SM LTD located?
| Registered Office Address | Speedwell Mill Old Coach Road DE4 5FY Tansley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1SM LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2023 |
| Next Accounts Due On | Dec 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2022 |
What is the status of the latest confirmation statement for 1SM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2023 |
| Next Confirmation Statement Due | Jul 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2022 |
| Overdue | Yes |
What are the latest filings for 1SM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2024 | 21 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:certificate of appointment of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 6-9 Millbank Street Longton Stoke on Trent Staffordshire ST3 1EX to Speedwell Mill Old Coach Road Tansley DE4 5FY on Aug 12, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philippa Estelle Ridge as a director on Mar 14, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2017 | 9 pages | AA | ||||||||||
Appointment of Mrs Philippa Estelle Ridge as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Ridge as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1SM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGE, Jason Paul, Mr. | Secretary | Old Coach Road DE4 5FY Tansley Speedwell Mill | British | Retail Online Sales | 110579450002 | |||||
| RIDGE, Jason Paul, Mr. | Director | Old Coach Road DE4 5FY Tansley Speedwell Mill | England | British | 110579450002 | |||||
| RIDGE, Paul William | Director | Old Coach Road DE4 5FY Tansley Speedwell Mill | United Kingdom | British | 48784270001 | |||||
| MANKU, Jasvinder | Secretary | 57 Stonor Park Road B91 1EG Solihull West Midlands | British | 116758140001 | ||||||
| BARBER, Neil David | Director | High Street Newchapel ST7 4PR Stoke-On-Trent 162a Staffordshire | British | Director | 137087730002 | |||||
| MANKU, Sarjit | Director | 57 Stonor Park Road B91 1EG Solihull West Midlands | England | British | Manager | 116758130001 | ||||
| MANKU, Stefan | Director | 57 Stonor Park Road B91 1EG Solihull West Midlands | England | British | Student | 116758120001 | ||||
| RIDGE, Jonathan Paul | Director | Millbank Street Longton ST3 1EX Stoke On Trent 6-9 Staffordshire | England | British | Sales | 154302730001 | ||||
| RIDGE, Philippa Estelle | Director | Millbank Street Longton ST3 1EX Stoke On Trent 6-9 Staffordshire | England | British | Accountant | 214134210001 |
Who are the persons with significant control of 1SM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Ridge | Mar 18, 2017 | Old Coach Road DE4 5FY Tansley Speedwell Mill | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 1SM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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