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1SM LTD

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1SM LTD

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Key Data

Status

Dissolved

Company No.

05994559

Incorporation date

10/11/2006

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Speedwell Mill, Old Coach Road, Tansley DE4 5FYCopy
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See on map
Latest events (Record since 10/11/2006)
dot icon25/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon30/09/2024
Liquidators' statement of receipts and payments to 2024-07-30
View PDF (21 pages)
dot icon20/10/2023
Insolvency filing
View PDF (1 pages)
dot icon12/08/2023
Resolutions
View PDF (1 pages)
dot icon12/08/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/08/2023
Statement of affairs
View PDF (9 pages)
dot icon12/08/2023
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 2023-08-12
View PDF (2 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-03-30
View PDF (3 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (4 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/07/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon29/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with updates
View PDF (4 pages)
dot icon23/05/2020
Confirmation statement made on 2020-03-18 with updates
View PDF (4 pages)
dot icon25/03/2020
Termination of appointment of Philippa Estelle Ridge as a director on 2020-03-14
View PDF (1 pages)
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon29/12/2018
Total exemption full accounts made up to 2018-03-30
View PDF (9 pages)
dot icon26/04/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-30
View PDF (9 pages)
dot icon05/06/2017
Appointment of Mrs Philippa Estelle Ridge as a director on 2017-06-05
View PDF (2 pages)
dot icon05/06/2017
Termination of appointment of Jonathan Paul Ridge as a director on 2017-06-05
View PDF (1 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-30
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-30
View PDF (4 pages)
dot icon28/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-30
View PDF (6 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-03-30
View PDF (8 pages)
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon02/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Director's details changed for Mr. Jason Paul Ridge on 2010-11-17
View PDF (2 pages)
dot icon17/11/2010
Secretary's details changed for Mr. Jason Paul Ridge on 2010-11-17
View PDF (1 pages)
dot icon22/09/2010
Appointment of Mr Jonathan Paul Ridge as a director
View PDF (2 pages)
dot icon25/02/2010
Current accounting period extended from 2009-11-30 to 2010-03-31
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Termination of appointment of Neil Barber as a director
View PDF (1 pages)
dot icon28/01/2010
Appointment of Mr Paul William Ridge as a director
View PDF (2 pages)
dot icon28/01/2010
Termination of appointment of Neil Barber as a director
View PDF (1 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon29/06/2009
Director's change of particulars / neil barber / 25/06/2009
View PDF (1 pages)
dot icon19/03/2009
Director appointed neil david barber
View PDF (2 pages)
dot icon19/01/2009
Appointment terminated secretary jasvinder manku
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated director stefan manku
View PDF (1 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from 57 stonor park road solihull west midlands B91 1EG
View PDF (1 pages)
dot icon12/01/2009
Director appointed mr jason paul ridge
View PDF (2 pages)
dot icon12/01/2009
Secretary appointed mr jason paul ridge
View PDF (2 pages)
dot icon09/01/2009
Appointment terminated director sarjit manku
View PDF (1 pages)
dot icon08/12/2008
Return made up to 10/11/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon30/11/2007
Return made up to 10/11/07; full list of members
View PDF (2 pages)
dot icon10/11/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2022
dot iconNext confirmation date
17/06/2023
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
14.83K
-
0.00
30.41K
-
2022
5
9.84K
-
0.00
-
-
2022
5
9.84K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

9.84K £Descended-33.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manku, Stefan
Director
10/11/2006 - 08/01/2009
3
Ridge, Paul William
Director
25/01/2010 - Present
7
Ridge, Philippa Estelle
Director
05/06/2017 - 14/03/2020
1
Barber, Neil David
Director
13/03/2009 - 25/01/2010
5
Manku, Sarjit
Director
10/11/2006 - 08/01/2009
1

Persons with Significant Control

1
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 1SM LTD

1SM LTD is an(a) Dissolved company incorporated on 10/11/2006 with the registered office located at Speedwell Mill, Old Coach Road, Tansley DE4 5FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1SM LTD?

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1SM LTD is currently Dissolved. It was registered on 10/11/2006 and dissolved on 25/12/2025.

Where is 1SM LTD located?

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1SM LTD is registered at Speedwell Mill, Old Coach Road, Tansley DE4 5FY.

What does 1SM LTD do?

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1SM LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does 1SM LTD have?

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1SM LTD had 5 employees in 2022.

What is the latest filing for 1SM LTD?

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The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.