No1 Replacements Ltd is a private limited company registered at 6 Bradforth Avenue, Mansfield NG18 3HB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-09, this 2-year-old company is run by 2 directors.
Director Ayesha L., appointed on 14 September 2021. Director James L., appointed on 09 June 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-06-08 and the deadline for the subsequent filing is 2024-06-22. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 6 Bradforth Avenue |
| Town | Mansfield |
| Post code | NG18 3HB |
| Country of origin | United Kingdom |
| Registration Number | 13447547 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 09 June 2021
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Ayesha L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ayesha L.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 9 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 98 170 | 77 456 |
| Net Assets Liabilities | 27 842 | 7 920 |
| Other | ||
| Accrued Liabilities Deferred Income | 430 | 430 |
| Average Number Employees During Period | -2 | -3 |
| Creditors | 78 466 | 78 347 |
| Fixed Assets | 8 417 | 9 073 |
| Net Current Assets Liabilities | 19 855 | -723 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 151 | 168 |
| Total Assets Less Current Liabilities | 28 272 | 8 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 15th, September 2023 |
accounts | Free Download (4 pages) |
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