About

Registered Number: 04049377
Date of Incorporation: 08/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 28a Mantle Street, Wellington, Somerset, TA21 8AR

 

1 to 1 Computers Ltd was founded on 08 August 2000 with its registered office in Somerset. There are 3 directors listed as Blake, Carola Elizabeth, Blake, Max, Blake, Eric John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Carola Elizabeth 08 August 2000 - 1
BLAKE, Max 04 December 2007 - 1
BLAKE, Eric John 08 August 2000 04 December 2007 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 21 January 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
287 - Change in situation or address of Registered Office 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.