1-2-3 BUSINESS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04630084

Incorporation date

07/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

09/01/2026

Secretary's details changed for A D L Secretaries Limited on 2026-01-01

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

08/10/2024

Registered office address changed from 41 Portmore Gardens Weymouth DT4 9XL England to 16 Langton Avenue Weymouth DT4 9AT on 2024-10-08

View PDF (1 pages)

10/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

11/11/2022

Registered office address changed from Dane House, 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 2022-11-11

View PDF (1 pages)

11/11/2022

Change of details for Mrs Ann-Marie Newbound as a person with significant control on 2022-11-01

View PDF (2 pages)

11/11/2022

Secretary's details changed for A D L Secretaries Limited on 2022-11-01

View PDF (1 pages)

11/11/2022

Secretary's details changed for A D L Secretaries Limited on 2022-11-01

View PDF (1 pages)

23/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

05/02/2018

Termination of appointment of Vivienne Mary Martyn as a director on 2017-09-30

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

25/10/2017

Registered office address changed from C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on 2017-10-25

View PDF (1 pages)

25/10/2017

Cessation of Vivienne Mary Martyn as a person with significant control on 2017-09-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

28/01/2016

Termination of appointment of Adl Directors Limited as a director on 2015-06-01

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

16/01/2015

Appointment of Mrs Ann-Marie Newbound as a director on 2014-07-01

View PDF (2 pages)

11/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

16/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

17/02/2012

Appointment of Miss Vivienne Mary Martyn as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

06/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

13/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

06/03/2010

Secretary's details changed for A D L Secretaries Limited on 2010-02-01

View PDF (2 pages)

06/03/2010

Registered office address changed from Elsinore House 43 Buckinghamshire Street Aylebury Buckinghamshire HP20 2NQ on 2010-03-06

View PDF (1 pages)

06/03/2010

Director's details changed for Adl Directors Limited on 2010-02-01

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

28/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

09/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

28/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

18/01/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

25/08/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

19/04/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

21/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

22/02/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

13/10/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Registered office changed on 01/05/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,597.00

Business linkages

Check business linkages of 1-2-3 BUSINESS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

07/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.95K
-
0.00
2.60K
-

2022
0
1.75K
-
0.00
2.60K
-

2023
-
1.54K
-
0.00
2.60K
-

2023
-
1.54K
-
0.00
2.60K
-

Employees

2023

Employees

Net Assets(GBP)

1.54K £-12.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.60K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newbound, Ann Marie	Director	01/07/2014 - Present	8
A D L SECRETARIES LIMITED	Corporate Secretary	01/12/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1-2-3 BUSINESS MANAGEMENT LIMITED

1-2-3 BUSINESS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at 16 Langton Avenue, Weymouth DT4 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-2-3 BUSINESS MANAGEMENT LIMITED?

1-2-3 BUSINESS MANAGEMENT LIMITED is currently Active. It was registered on 07/01/2003 .

Where is 1-2-3 BUSINESS MANAGEMENT LIMITED located?

1-2-3 BUSINESS MANAGEMENT LIMITED is registered at 16 Langton Avenue, Weymouth DT4 9AT.

What does 1-2-3 BUSINESS MANAGEMENT LIMITED do?

1-2-3 BUSINESS MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1-2-3 BUSINESS MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Secretary's details changed for A D L Secretaries Limited on 2026-01-01.