1 TO 1 SERVICES LIMITED

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1 TO 1 SERVICES LIMITED

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Key Data

Status

Active

Company No.

03012380

Incorporation date

20/01/1995

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Police Station, West Square, Maldon, Essex CM9 5ALCopy
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Latest events (Record since 20/01/1995)
dot icon20/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon08/08/2025
Micro company accounts made up to 2025-01-31
dot icon09/06/2025
Change of details for Carl Owens as a person with significant control on 2025-06-09
dot icon09/06/2025
Change of details for Rhys Owens as a person with significant control on 2025-06-09
dot icon09/06/2025
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 2025-06-09
dot icon09/06/2025
Director's details changed for Rhys Owens on 2025-06-09
dot icon09/06/2025
Director's details changed for Carl Owens on 2025-06-09
dot icon16/08/2024
Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to Bryant House Bryant Road Rochester Kent ME2 3EW on 2024-08-16
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon12/08/2024
Micro company accounts made up to 2024-01-31
dot icon16/08/2023
Cessation of Karen Jill Owens as a person with significant control on 2023-05-30
dot icon16/08/2023
Cessation of William John Patrick Owens as a person with significant control on 2023-05-30
dot icon16/08/2023
Notification of Rhys Owens as a person with significant control on 2023-05-30
dot icon16/08/2023
Notification of Carl Owens as a person with significant control on 2023-05-30
dot icon16/08/2023
Termination of appointment of Karen Owens as a secretary on 2023-05-30
dot icon16/08/2023
Termination of appointment of William John Patrick Owens as a director on 2023-05-30
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon21/06/2023
Purchase of own shares.
dot icon21/06/2023
Cancellation of shares. Statement of capital on 2023-05-30
dot icon03/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon10/08/2022
Micro company accounts made up to 2022-01-31
dot icon01/04/2022
Appointment of Carl Owens as a director on 2022-04-01
dot icon01/04/2022
Appointment of Rhys Owens as a director on 2022-04-01
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon04/08/2021
Second filing of Confirmation Statement dated 2019-12-21
dot icon04/08/2021
Second filing of Confirmation Statement dated 2020-12-21
dot icon05/07/2021
Micro company accounts made up to 2021-01-31
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon02/07/2020
Micro company accounts made up to 2020-01-31
dot icon22/12/2019
Confirmation statement made on 2019-12-21 with updates
dot icon28/05/2019
Change of share class name or designation
dot icon20/05/2019
Micro company accounts made up to 2019-01-31
dot icon24/01/2019
Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD England to 57a Broadway Leigh on Sea Essex SS9 1PE on 2019-01-24
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with updates
dot icon21/12/2018
Notification of Karen Jill Owens as a person with significant control on 2016-04-06
dot icon20/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon23/05/2018
Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL to 32 Clarence Street Southend-on-Sea SS1 1BD on 2018-05-23
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon24/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/01/2017
18/01/17 Statement of Capital gbp 100
dot icon13/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon01/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon30/11/2015
Statement of capital following an allotment of shares on 2015-11-30
dot icon19/10/2015
Satisfaction of charge 1 in full
dot icon19/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon23/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon07/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon13/02/2011
Director's details changed for Mr William John Patrick Owens on 2011-02-03
dot icon13/02/2011
Secretary's details changed for Mrs Karen Owens on 2011-02-03
dot icon09/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon18/01/2010
Director's details changed for Mr William John Patrick Owens on 2010-01-18
dot icon13/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/02/2009
Return made up to 18/01/09; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon11/02/2008
Return made up to 18/01/08; full list of members
dot icon09/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/02/2007
Return made up to 20/01/07; full list of members
dot icon21/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/03/2006
Registered office changed on 23/03/06 from: 101 carlton house new london road chelmsford essex CM2 0PP
dot icon23/01/2006
Return made up to 20/01/06; full list of members
dot icon17/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/01/2005
Return made up to 20/01/05; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/01/2004
Return made up to 20/01/04; full list of members
dot icon24/01/2004
Registered office changed on 24/01/04 from: 11 northlands pavement pitsea essex SS13 3DX
dot icon26/06/2003
Total exemption full accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 20/01/03; full list of members
dot icon23/05/2002
Total exemption full accounts made up to 2002-01-31
dot icon26/01/2002
Return made up to 20/01/02; full list of members
dot icon10/07/2001
Total exemption full accounts made up to 2001-01-31
dot icon24/01/2001
Return made up to 20/01/01; full list of members
dot icon13/04/2000
Full accounts made up to 2000-01-31
dot icon24/02/2000
Particulars of mortgage/charge
dot icon09/02/2000
Return made up to 20/01/00; full list of members
dot icon13/04/1999
Full accounts made up to 1999-01-31
dot icon04/02/1999
Return made up to 20/01/99; full list of members
dot icon13/05/1998
Full accounts made up to 1998-01-31
dot icon06/02/1998
Return made up to 20/01/98; no change of members
dot icon13/06/1997
Full accounts made up to 1997-01-31
dot icon18/02/1997
Return made up to 20/01/97; change of members
dot icon22/11/1996
Full accounts made up to 1996-01-31
dot icon04/10/1996
Secretary resigned
dot icon04/10/1996
New secretary appointed
dot icon22/01/1996
Return made up to 20/01/96; full list of members
dot icon28/04/1995
Certificate of change of name
dot icon08/03/1995
Director resigned;new director appointed
dot icon08/03/1995
Secretary resigned;new secretary appointed
dot icon20/01/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£429,308.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
6
315.39K
-
0.00
-
-
2022
6
326.29K
-
0.00
-
-
2023
6
459.27K
-
0.00
429.31K
-
2023
6
459.27K
-
0.00
429.31K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

459.27K £Ascended40.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.31K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
20/01/1995 - 20/01/1995
4893
Mr William John Patrick Owens
Director
20/01/1995 - 30/05/2023
-
Key Legal Services (Nominees) Limited
Nominee Director
20/01/1995 - 20/01/1995
4782
Owens, Karen
Secretary
01/09/1996 - 30/05/2023
-
Carl Owens
Director
01/04/2022 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About 1 TO 1 SERVICES LIMITED

1 TO 1 SERVICES LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at The Old Police Station, West Square, Maldon, Essex CM9 5AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TO 1 SERVICES LIMITED?

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1 TO 1 SERVICES LIMITED is currently Active. It was registered on 20/01/1995 .

Where is 1 TO 1 SERVICES LIMITED located?

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1 TO 1 SERVICES LIMITED is registered at The Old Police Station, West Square, Maldon, Essex CM9 5AL.

What does 1 TO 1 SERVICES LIMITED do?

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1 TO 1 SERVICES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does 1 TO 1 SERVICES LIMITED have?

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1 TO 1 SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for 1 TO 1 SERVICES LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-16 with no updates.