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THE ONE POUND SHOP LIMITED

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THE ONE POUND SHOP LIMITED

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Key Data

Status

Dissolved

Company No.

05092928

Incorporation date

01/04/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Sunnyvale Holiday Park, Valley Road, Saundersfoot, Dyfed SA69 9BPCopy
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See on map
Latest events (Record since 01/04/2004)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon02/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon12/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (9 pages)
dot icon12/04/2012
Director's details changed for Edward Spencer Deakin on 2011-04-13
View PDF (2 pages)
dot icon12/04/2012
Director's details changed for Dean George Alfred Deakin on 2011-04-13
View PDF (2 pages)
dot icon12/04/2012
Director's details changed for Elliot James Deakin on 2011-04-13
View PDF (2 pages)
dot icon12/04/2012
Director's details changed for Dean Alfred Deakin on 2011-04-13
View PDF (2 pages)
dot icon12/04/2012
Director's details changed
View PDF (2 pages)
dot icon12/04/2012
Secretary's details changed for Mrs Elizabeth Deakin on 2011-04-13
View PDF (2 pages)
dot icon02/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon06/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2011
Director's details changed for Edward Spencer Deakin on 2009-10-01
View PDF (2 pages)
dot icon06/04/2011
Director's details changed for Elliot James Deakin on 2009-10-01
View PDF (2 pages)
dot icon06/04/2011
Director's details changed for Dean George Alfred Deakin on 2009-10-01
View PDF (2 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon28/09/2010
Registered office address changed from C/O Michael Heaven & Associates Limi, Quadrant Court, 48 Calthorpe Road, Edgbaston Birmingham B15 1TH on 2010-09-29
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Director's details changed for Elliot James Deakin on 2010-02-15
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Edward Spencer Deakin on 2010-02-15
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Dean George Alfred Deakin on 2010-02-15
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Dean Alfred Deakin on 2010-01-28
View PDF (2 pages)
dot icon18/02/2010
Secretary's details changed for Elizabeth Deakin on 2010-01-28
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/04/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Director's change of particulars / dean deakin / 01/01/2009
View PDF (1 pages)
dot icon27/04/2009
Secretary's change of particulars / elizabeth deakin / 01/01/2009
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / edward deakin / 01/01/2009
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / elliot deakin / 01/01/2009
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / dean deakin / 01/01/2009
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon31/07/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/05/2007
Return made up to 02/04/07; full list of members
View PDF (4 pages)
dot icon29/04/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon31/03/2007
Amended accounts made up to 2006-04-30
View PDF (8 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon07/05/2006
Amended accounts made up to 2005-04-30
View PDF (7 pages)
dot icon03/05/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Registered office changed on 04/05/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH
View PDF (1 pages)
dot icon03/05/2006
Location of register of members
View PDF (1 pages)
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon13/06/2005
Return made up to 02/04/05; full list of members
View PDF (4 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deakin, Dean Alfred
Director
02/04/2004 - Present
13
Deakin, Dean George Alfred
Director
02/04/2004 - Present
1
Deakin, Edward Spencer
Director
02/04/2004 - Present
1
Deakin, Elliot James
Director
02/04/2004 - Present
1
Deakin, Elizabeth
Secretary
02/04/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ONE POUND SHOP LIMITED

THE ONE POUND SHOP LIMITED is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at Sunnyvale Holiday Park, Valley Road, Saundersfoot, Dyfed SA69 9BP. There are currently 5 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 THE ONE POUND SHOP LIMITED?

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THE ONE POUND SHOP LIMITED is currently Dissolved. It was registered on 01/04/2004 and dissolved on 25/01/2016.

Where is THE ONE POUND SHOP LIMITED located?

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THE ONE POUND SHOP LIMITED is registered at Sunnyvale Holiday Park, Valley Road, Saundersfoot, Dyfed SA69 9BP.

What does THE ONE POUND SHOP LIMITED do?

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THE ONE POUND SHOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ONE POUND SHOP LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.