1 DOCK STREET LIMITED

Key Data

Status

Active

Company No.

04912184

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

07/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/01/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

22/10/2020

Director's details changed for Mr Nigel Wade Lenton on 2020-09-01

View PDF (2 pages)

22/10/2020

Change of details for Mr Nigel Wade Lenton as a person with significant control on 2020-09-01

View PDF (2 pages)

10/12/2019

Registered office address changed from 1 Dock Street Leeds West Yorkshire LS10 1NB to The Studio 32 the Calls Leeds West Yorkshire LS2 7EW on 2019-12-10

View PDF (1 pages)

09/12/2019

Secretary's details changed for Rachel Janet Morgan on 2019-12-09

View PDF (1 pages)

09/12/2019

Director's details changed for Mr Jonathan Morgan on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Nigel Wade Lenton on 2019-12-09

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

30/10/2018

Change of details for Mr Nigel Wade Lenton as a person with significant control on 2018-08-13

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Nigel Wade Lenton on 2018-08-13

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/06/2018

Change of details for Mr Jonathan Morgan as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Jonathan Morgan on 2018-06-27

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Secretary's details changed for Rachel Janet Morgan on 2016-05-06

View PDF (1 pages)

06/06/2016

Director's details changed for Mr Jonathan Morgan on 2016-05-06

View PDF (2 pages)

18/04/2016

Director's details changed for Nigel Wade Lenton on 2016-04-14

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

18/09/2013

Director's details changed for Nigel Wade Lenton on 2013-09-18

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2011

Director's details changed for Nigel Wade Lenton on 2010-12-14

View PDF (2 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

20/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/02/2009

Return made up to 25/09/08; full list of members

View PDF (5 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Return made up to 25/09/06; no change of members

View PDF (8 pages)

02/06/2008

Return made up to 25/09/07; no change of members

View PDF (8 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/03/2006

Location of register of members

View PDF (1 pages)

01/03/2006

Ad 07/10/03--------- £ si 99@1

View PDF (0 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

27/05/2005

Registered office changed on 27/05/05 from: 32 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

27/05/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

19/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£25,722.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
860.13K
-
0.00
-
-

2022
0
179.40K
-
0.00
25.72K
-

2022
0
179.40K
-
0.00
25.72K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

179.40K £-79.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Jonathan	Director	07/10/2003 - Present	22
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/09/2003 - 06/10/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/09/2003 - 06/10/2003	12820
Lenton, Nigel Wade	Director	07/10/2003 - Present	4
Morgan, Rachel Janet	Secretary	08/12/2005 - Present	1

Persons with Significant Control

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

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Description

About 1 DOCK STREET LIMITED

1 DOCK STREET LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at The Studio, 32 The Calls, Leeds, West Yorkshire LS2 7EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 DOCK STREET LIMITED?

1 DOCK STREET LIMITED is currently Active. It was registered on 25/09/2003 .

Where is 1 DOCK STREET LIMITED located?

1 DOCK STREET LIMITED is registered at The Studio, 32 The Calls, Leeds, West Yorkshire LS2 7EW.

What does 1 DOCK STREET LIMITED do?

1 DOCK STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 DOCK STREET LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-25 with no updates.