1 Off Jewellery Limited was officially closed on 2020-09-22.
1 Off Jewellery was a private limited company that was located at 9 Whilton Lodge Watling Street, Norton, Daventry, NN11 2EH, ENGLAND. Its full net worth was valued to be around 1418 pounds, while the fixed assets belonging to the company totalled up to 988 pounds. This company (incorporated on 2014-08-18) was run by 2 directors.
Director Kimberley B. who was appointed on 18 August 2014.
Director Carol M. who was appointed on 18 August 2014.
The company was officially classified as "other retail sale not in stores, stalls or markets" (47990).
According to the CH records, there was a name change on 2014-10-07, their previous name was One Off Jewellery.
The last confirmation statement was filed on 2018-10-30 and last time the accounts were filed was on 31 August 2018.
2015-10-30 was the date of the last annual return.
| Office Address | 9 Whilton Lodge Watling Street |
| Office Address2 | Norton |
| Town | Daventry |
| Post code | NN11 2EH |
| Country of origin | United Kingdom |
| Registration Number | 09179520 |
| Date of Incorporation | Mon, 18th Aug 2014 |
| Date of Dissolution | Tue, 22nd Sep 2020 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Sun, 31st May 2020 |
| Account last made up date | Fri, 31st Aug 2018 |
| Next confirmation statement due date | Wed, 13th Nov 2019 |
| Last confirmation statement dated | Tue, 30th Oct 2018 |
Position: Director
Appointed: 18 August 2014
Position: Director
Appointed: 18 August 2014
Carol M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kimberley B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| One Off Jewellery | October 7, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 1 418 | 1 669 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 2 669 | 4 951 | ||
| Cash Bank On Hand | 4 951 | 1 896 | ||
| Current Assets | 1 896 | 2 151 | ||
| Property Plant Equipment | 1 036 | 777 | ||
| Tangible Fixed Assets | 988 | 1 036 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 418 | 669 | ||
| Shareholder Funds | 1 418 | 1 669 | ||
| Other | ||||
| Accrued Liabilities | 840 | 840 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 675 | 934 | ||
| Creditors | 4 318 | 3 048 | 5 340 | |
| Creditors Due Within One Year | 2 239 | 4 318 | ||
| Fixed Assets | 777 | 988 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 259 | |||
| Net Current Assets Liabilities | 430 | 633 | -1 152 | -3 189 |
| Number Shares Allotted | 300 | 300 | ||
| Number Shares Issued Fully Paid | 300 | |||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -2 044 | |||
| Property Plant Equipment Gross Cost | 1 711 | |||
| Share Capital Allotted Called Up Paid | 300 | 300 | ||
| Tangible Fixed Assets Additions | 1 318 | 393 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 318 | 1 711 | ||
| Tangible Fixed Assets Depreciation | 330 | 675 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 330 | 345 | ||
| Total Assets Less Current Liabilities | 1 418 | 1 669 | -375 | -2 201 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 |
gazette | Free Download (1 page) |
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