OpenCompanies

1 To 1 Services Limited

Company number
03012380
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1995
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

The Old Police Station
West Square
Maldon
CM9 5AL

Previous names

  • 1 To 1 Building Services Limited (until 1 May 1995)

Officers

NameRoleAppointedResigned
OWENS, Rhys Director 1 Apr 2022
OWENS, Carl Director 1 Apr 2022

Control

NameNature of controlNotifiedCeased
Mrs Karen Jill Owens Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 May 2023
Mr William John Patrick Owens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 May 2023
Carl Owens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2023
Rhys Owens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £322,112 £306,396 3
31 Jan 2025 £251,937 - 3
31 Jan 2024 £202,867 - 6
31 Jan 2023 £459,273 £429,308 6
31 Jan 2022 £326,292 - 6
31 Jan 2021 £315,393 - 5
31 Jan 2020 £224,528 - 5
31 Jan 2019 - - -
31 Jan 2018 £176,534 £195,617 4
31 Jan 2017 £80,370 £77,101 5
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -

Connections

Registered address

280 companies are registered at this address - likely a registration agent.

Data