Founded in 2017, No 1 Management, classified under reg no. 10675270 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Rory H., appointed on 16 March 2017. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 10675270 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Brick Lane Group Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rory H. This PSC owns 75,01-100% shares.
Brick Lane Group Limited
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | 13591749 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rory H.
| Notified on | 16 March 2017 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 | 4 837 | 40 102 | 1 398 | 4 667 | |
| Current Assets | 1 | 12 653 | 184 985 | 287 362 | 315 408 | 206 796 |
| Debtors | 12 638 | 180 148 | 247 260 | 314 010 | 202 129 | |
| Net Assets Liabilities | 6 362 | 178 487 | 181 237 | 195 742 | 213 138 | |
| Other Debtors | 3 353 | |||||
| Property Plant Equipment | 1 | 170 000 | ||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 041 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 98 944 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 170 000 | 214 549 | 5 451 | 5 589 | ||
| Creditors | 5 062 | 170 000 | 214 549 | 213 863 | 231 923 | |
| Finance Lease Liabilities Present Value Total | 4 866 | |||||
| Fixed Assets | 1 | 170 000 | 170 000 | 308 067 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 041 | |||||
| Investment Property | 170 000 | 170 000 | 170 000 | 268 944 | ||
| Investment Property Fair Value Model | 170 000 | 170 000 | 268 944 | |||
| Net Current Assets Liabilities | 1 | 7 591 | 178 487 | 225 786 | 239 605 | 144 427 |
| Other Creditors | 3 570 | 1 230 | 46 230 | 58 797 | 51 811 | |
| Other Taxation Social Security Payable | 1 492 | 5 268 | 9 895 | 11 555 | ||
| Property Plant Equipment Gross Cost | 1 | 170 000 | 52 164 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 7 433 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 164 | |||||
| Total Assets Less Current Liabilities | 1 | 7 592 | 348 487 | 395 786 | 409 605 | 452 494 |
| Trade Creditors Trade Payables | 103 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 230 | 1 230 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 169 999 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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