1WALL LIMITED

Key Data

Status

Active

Company No.

08874969

Incorporation date

04/02/2014

Size

Dormant

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

20/03/2026

Change of details for Mr Gavin Warren Jones as a person with significant control on 2026-03-20

View PDF (2 pages)

20/03/2026

Director's details changed for Gavin Jones on 2026-03-20

View PDF (2 pages)

07/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

04/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

10/02/2022

Director's details changed for Scott Haydn Jones on 2022-02-10

View PDF (2 pages)

10/02/2022

Change of details for Mr Scott Haydn Jones as a person with significant control on 2022-02-10

View PDF (2 pages)

15/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

27/01/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

25/01/2018

Director's details changed for Scott Haydn Jones on 2018-01-25

View PDF (2 pages)

25/01/2018

Change of details for Mr Scott Haydn Jones as a person with significant control on 2016-04-08

View PDF (2 pages)

24/01/2018

Change of details for Mr Scott Haydn Jones as a person with significant control on 2016-04-07

View PDF (2 pages)

17/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

23/09/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

28/10/2014

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2014-10-28

View PDF (2 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

19/02/2014

Appointment of Gavin Jones as a director

View PDF (3 pages)

19/02/2014

Appointment of Scott Haydn Jones as a director

View PDF (3 pages)

05/02/2014

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

04/02/2014

Incorporation

View PDF (25 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Cowan, Graham Michael	Director	04/02/2014 - 04/02/2014	7050
Jones, Gavin	Director	04/02/2014 - Present	2
Haydn Jones, Scott	Director	04/02/2014 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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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 1WALL LIMITED

1WALL LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. 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 1WALL LIMITED?

1WALL LIMITED is currently Active. It was registered on 04/02/2014 .

Where is 1WALL LIMITED located?

1WALL LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does 1WALL LIMITED do?

1WALL LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for 1WALL LIMITED?

The latest filing was on 20/03/2026: Change of details for Mr Gavin Warren Jones as a person with significant control on 2026-03-20.