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1SM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1sm Ltd. The company was founded 17 years ago and was given the registration number 05994559. The firm's registered office is in STOKE ON TRENT. You can find them at 6-9 Millbank Street, Longton, Stoke On Trent, Staffordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:1SM LTD
Company Number:05994559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6-9 Millbank Street, Longton, Stoke On Trent, Staffordshire, ST3 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Secretary09 January 2009Active
Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director09 January 2009Active
Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director25 January 2010Active
57 Stonor Park Road, Solihull, B91 1EG

Secretary10 November 2006Active
162a, High Street, Newchapel, Stoke-On-Trent, ST7 4PR

Director13 March 2009Active
57 Stonor Park Road, Solihull, B91 1EG

Director10 November 2006Active
57 Stonor Park Road, Solihull, B91 1EG

Director10 November 2006Active
6-9, Millbank Street, Longton, Stoke On Trent, ST3 1EX

Director01 September 2010Active
6-9, Millbank Street, Longton, Stoke On Trent, ST3 1EX

Director05 June 2017Active

People with Significant Control

Mr Paul William Ridge
Notified on:18 March 2017
Status:Active
Date of birth:September 1953
Nationality:British
Address:Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

Liquidation miscellaneous.

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2023-08-12Address

Change registered office address company with date old address new address.

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2023-08-12Insolvency

Liquidation voluntary statement of affairs.

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2023-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-12Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Officers

Appoint person director company with name date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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