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1WEIGH LIMITED

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

This company is commonly known as 1weigh Limited. The company was founded 18 years ago and was given the registration number 05575625. The firm's registered office is in TYNE AND WEAR. You can find them at 12 Rievaulx, Biddick, Washington, Tyne And Wear, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:1WEIGH LIMITED
Company Number:05575625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:12 Rievaulx, Biddick, Washington, Tyne And Wear, NE38 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rievaulx, Biddick, Washington, Tyne And Wear, NE38 7JP

Secretary26 April 2011Active
12, Rievaulx Biddick, Washington, England, NE37 1UJ

Director27 September 2005Active
10 The Gardens, Columbia, Washington, NE38 7DN

Secretary27 September 2005Active
10 The Gardens, Columbia, Washington, NE38 7DN

Director27 September 2005Active

People with Significant Control

Mr Wayne Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:12 Rievaulx, Biddick, Tyne And Wear, NE38 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Change person secretary company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person director company with change date.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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