1ST ONE LIMITED

Key Data

Status

Active

Company No.

06166194

Incorporation date

16/03/2007

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2007)

22/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

24/03/2025

Register inspection address has been changed from C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP England to 11 Gainsborough Crescent Hillmorton Rugby CV21 4DQ

View PDF (1 pages)

24/03/2025

Register(s) moved to registered office address 11 Gainsborough Crescent Rugby Warwickshire CV21 4DQ

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (5 pages)

21/12/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

17/03/2016

Register(s) moved to registered inspection location C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

20/03/2015

Register(s) moved to registered office address 11 Gainsborough Crescent Rugby Warwickshire CV21 4DQ

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Antony Michael David Warr on 2010-03-16

View PDF (2 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

25/03/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

17/06/2007

Location of register of members

View PDF (1 pages)

17/06/2007

Ad 16/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/03/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
4.07K
-
0.00
-
-

2022
2
1.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/03/2007 - 16/03/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/03/2007 - 16/03/2007	67500
Warr, Louise	Secretary	16/03/2007 - Present	-
Warr, Antony Michael David	Director	16/03/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About 1ST ONE LIMITED

1ST ONE LIMITED is an(a) Active company incorporated on 16/03/2007 with the registered office located at 11 Gainsborough Crescent, Rugby, Warwickshire CV21 4DQ. 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 1ST ONE LIMITED?

1ST ONE LIMITED is currently Active. It was registered on 16/03/2007 .

Where is 1ST ONE LIMITED located?

1ST ONE LIMITED is registered at 11 Gainsborough Crescent, Rugby, Warwickshire CV21 4DQ.

What does 1ST ONE LIMITED do?

1ST ONE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 1ST ONE LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-16 with no updates.