NO.1.COM LIMITED
NO.1.COM LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Dormant Company. The company's registered office is on Spring View, Leeds. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. NO.1.COM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04597750 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69 SPRING VIEW |
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Address Line 2 | GILDERSOME |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS27 7HG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
NO.1.COM LIMITED
Directors
(The company's officers)
MR GRAHAM NEIL MARSHALL
(~73 year old English national)
69 SPRING VIEW, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2004
MRS KATE ELIZABETH MCMANUS
(~53 year old British national)
63 PLOVER ROAD, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3ZZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/11/2012
MRS KATE ELIZABETH MCMANUS
(~53 year old British national)
63 PLOVER ROAD, LINDLEY, HUDDERSFIELD, HD3 3ZZ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/02/2004
Shareholders
(Persons of Significant Control)
Mr Graham Neil Marshall
(~73 year old English national)
69 Spring View, Gildersome, Leeds, West Yorkshire, LS27 7HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kate Elizabeth Mcmanus
(~53 year old British national)
63 Plover Road, Lindley, Huddersfield, West Yorkshire, HD3 3ZZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRADFORD WELDING AND SHEET METAL COMPANY LIMITED
- MRS KATE ELIZABETH MCMANUS
SK (UK) LIMITED
- MRS KATE ELIZABETH MCMANUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NO.1.COM LIMITED: Maps
Maps show the location of the postcode of the registered office, LS27 7HG.
Map of NO.1.COM LIMITED at local scale
Map of NO.1.COM LIMITED at district scale
More Companies in LS27 7HG
Other companies with registered offices in LS27 7HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)