| Company Name | 1-2-1 Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018984 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
| Previous Name | Ar Barden Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Michael Davey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
| Director Name | Anthony Royston |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Canham Road London SE25 6RZ |
| Director Name | Mr Andrew Snelgrove |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 August 2007) |
| Role | Company Director |
| Correspondence Address | 86 Edgehill Road Chislehurst Kent BR7 6LB |
| Secretary Name | Tracey Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 24 November 2021) |
| Role | Company Director |
| Correspondence Address | 48 Gourock Road Eltham London SE9 1HY |
| Secretary Name | Beaver Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 86 Edgehill Road Chislehurst Kent BR7 6LB |
Location
| Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Michael Davey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 24 November 2021 | Director's details changed for Mr Richard Michael Davey on 24 November 2021 (2 pages) |
| 24 November 2021 | Change of details for Mr Richard Michael Davey as a person with significant control on 24 November 2021 (2 pages) |
| 24 November 2021 | Termination of appointment of Tracey Davey as a secretary on 24 November 2021 (1 page) |
| 30 April 2021 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page) |
| 23 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 5 December 2018 with updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 20 February 2018 | Secretary's details changed for Tracey Davey on 20 February 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 5 December 2017 with updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 September 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 March 2010 | Director's details changed for Richard Michael Davey on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Richard Michael Davey on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Richard Michael Davey on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 August 2007 | Company name changed ar barden LIMITED\certificate issued on 15/08/07 (4 pages) |
| 15 August 2007 | Company name changed ar barden LIMITED\certificate issued on 15/08/07 (4 pages) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 25 July 2007 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 57 high street south norwood london SE25 6EF (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 57 high street south norwood london SE25 6EF (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 31 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 31 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 5 December 2006 | Incorporation (13 pages) |
| 5 December 2006 | Incorporation (13 pages) |