THE 1 ADVISERS LIMITED
ASHTON-UNDER-LYNE

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Company number 05931472
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, 32 BOOTH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL6 7LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 23 February 2016. The most likely internet sites of THE 1 ADVISERS LIMITED are www.the1advisers.co.uk, and www.the-1-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The 1 Advisers Limited is a Private Limited Company. The company registration number is 05931472. The 1 Advisers Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of The 1 Advisers Limited is Booth Street Chambers 32 Booth Street Ashton Under Lyne Lancashire United Kingdom Ol6 7lq. The company`s financial liabilities are £1.2k. It is £-3.13k against last year. The cash in hand is £9.1k. It is £3.24k against last year. And the total assets are £34.27k, which is £27.93k against last year. DIXON, Mark Pierson is a Secretary of the company. DIXON, Mark Pierson is a Director of the company. Director ALBRIGHT, Philip Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


the 1 advisers Key Finiance

LIABILITIES £1.2k
-73%
CASH £9.1k
+55%
TOTAL ASSETS £34.27k
+440%
All Financial Figures

Current Directors

Secretary
DIXON, Mark Pierson
Appointed Date: 11 September 2006

Director
DIXON, Mark Pierson
Appointed Date: 11 September 2006
63 years old

Resigned Directors

Director
ALBRIGHT, Philip Russell
Resigned: 19 June 2015
Appointed Date: 11 September 2006
55 years old

Persons With Significant Control

Mr Mark Pierson Dixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE 1 ADVISERS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 23 February 2016
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
02 Oct 2008
Return made up to 11/09/08; full list of members
04 Sep 2008
Director's change of particulars / philip albright / 21/04/2008
14 Jul 2008
Total exemption small company accounts made up to 30 September 2007
12 Dec 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation