"1 C O LIMITED"

Company Number: 03811958

active          Qynn Score: 50

Summary

Formed in 1999, "1 C O LIMITED" has 2 directors and 4 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Fane Court, Green Road Shipbourne, Tonbridge, Kent, TN11 9PL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jul 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Fane Court, Green Road Shipbourne, Tonbridge, Kent, TN11 9PL

Effective From

19/04/2001

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018

The directors present their report and the financial statements for the year ended 30 September 2018.
Directors
The directors who served during the year were:
J S Levy S L Levy
Small companies note In preparing this re

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
    
 
      
    
        
  
        
  
        
  
          
 
         
 
         
 
      
   
       
   
          

Activity

Most Active Year

2020

Events

2

1

0

1

0

0

0

0

0

Most Active Month

Jun 2021

Events

1

0

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

11/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2020 with no updates

Filing Date

27/07/2020

Action Date

22/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

31/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2019 with no updates

Filing Date

29/07/2019

Action Date

22/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

08/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2018 with no updates

Filing Date

04/08/2018

Action Date

22/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

06/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2017 with no updates

Filing Date

02/08/2017

Action Date

22/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

21/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2016 with updates

Filing Date

02/08/2016

Action Date

22/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

26/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2015 with full list of shareholders

Filing Date

26/07/2015

Action Date

22/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

21/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2014 with full list of shareholders

Filing Date

29/07/2014

Action Date

22/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

23/04/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2013 with full list of shareholders

Filing Date

27/07/2013

Action Date

22/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

02/04/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2012 with full list of shareholders

Filing Date

25/07/2012

Action Date

22/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

09/02/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2011 with full list of shareholders

Filing Date

27/07/2011

Action Date

22/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

16/05/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

"1 C O LIMITED" has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

"1 C O LIMITED" currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018

The directors present their report and the financial statements for the year ended 30 September 2018.
Directors
The directors who served during the year were:
J S Levy S L Levy
Small companies note In preparing this re

READ MORE

Director’s Report 2

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2.017

The directors present their report and the financial statements for the year ended 30 September 2017.
Directors
The directors who served during the year were:
J S Levy S L Levy
Small companies note In preparing this re

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016
The directors present their report and the financial statements for the year ended 30 September 2016.
Directors
The directors who served during the year were:
J S Levy S L Levy
Post balance sheet events
There have been

READ MORE

Director’s Report 4

The directors present their report and the financial statements for the year ended 30 September 2014.
DIRECTORS
The directors who served during the year were:
J S Levy S L Levy
In preparing this report, the directors have taken advantage of the small companies exemptions provided

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2013

The directors present their report and the financial statements for the year ended 30 September 2013.
DIRECTORS
The directors who served during the year were:
J S Levy S L Levy
In preparing this report, the directors h

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2012

The directors present their report and the financial statements for the year ended 30 September 2012
PRINCIPAL ACTIVITIES
The directors consider the company dormant
DIRECTORS
The directors who served during the year we

READ MORE

Director’s Report 7

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2011

The directors present their report and the financial statements for the year ended 30 September 2011
PRINCIPAL ACTIVITIES
The directors consider the company dormant
DIRECTORS
The directors who served dunng the year were

READ MORE

Director’s Report 8

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2010

The directors present their report and the financial statements for the year ended 30 September 2010
PRINCIPAL ACTIVITIES
The directors consider the company dormant The company number is 03811958
DIRECTORS
The directors

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2009

The directors present their report and the financial statements for the year ended 30 September 2009
PRINCIPAL ACTIVITIES
The directors consider the company dormant The company number is 03811958
DIRECTORS
The director

READ MORE

Director’s Report 10

DIRECTORS' REPORT For the period ended 30 September 2006

The directors present their report and the financial statements for the period ended 30 September 2006.
PRINCIPAL ACTIVITIES The company remained dormant during the financial period. DIRECTORS The directors who served during the

READ MORE

Director’s Report 11

DIRECTORS' REPORT For the year ended 31 July 2005
The directors present their report and the financial statements for the year ended 31 July 2005. PRINCIPAL ACTIVITIES
The company has not traded during the financial year, and accordingly no profit and loss account has been prepared. READ MORE

Director’s Report 12

DIRECTORS' REPORT For the year ended 31 July 2004
The directors present their report and the financial statements for the year ended 31 July 2004. PRINCIPAL ACTIVITIES The company has not traded during the financial year, and accordingly no profit and loss account has been prepared.
DIR

READ MORE

Director’s Report 13

Report of the directors for the year ended 31 July 2003

The directors present their annual report and financial statement of the company for the year ended 31 July 2003.
The company has not traded during the financial year, and accordingly no profit and loss account has been prepare

READ MORE

Director’s Report 14

Report of the directors for the year ended 31 July 2002

The directors present their annual report and financial statement of the company for the year ended 31 July 2002.
The company has not traded during the financial year, and accordingly no profit and loss account has been prepare

READ MORE

Director’s Report 15

Report of the directors

2 Balance sheet

Page: 1.0

Directors
J S Levy

Secretary and registered office
S L Levy, Fane Court, Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

Company number
3811958.0
I C 0 LIMITED
Report of the directors

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/08/1999

Tenure

21 Yrs 10 Mths

Shareholding

25

Born

March 1949

Date Joined

13/08/1999

Tenure

21 Yrs 10 Mths

Shareholding

25

Born

February 1948

Active/Resigned

Directors Shareholding

Date Joined

13/08/1999

Tenure

21 Yrs 10 Mths

% Holding

Largest to Smallest

CLARE LEVY

Age

Total Shareholding

25

% of Company Owned

25.0%

JONATHAN LEVY

Age

72

Total Shareholding

25

% of Company Owned

25.0%

SUSAN LEVY

Age

73

Total Shareholding

25

% of Company Owned

25.0%

TIMOTHY LEVY

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/07/1999

Tenure

Date Resigned

13/08/1999

Type

Secretary

Date Joined

22/07/1999

Tenure

Date Resigned

13/08/1999

"1 C O LIMITED" currently has no recorded persons with significant control.