1-2-3 Business Management Limited. Head office in Weymouth. Check Director.

1-2-3 Business Management Limited, Weymouth

1-2-3 Business Management Limited is a private limited company. Registered at 41 Portmore Gardens, Weymouth DT4 9XL, this 21 years old company was incorporated on 2003-01-07 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the firm: Ann-Marie N. (appointed on 01 July 2014).

About
Name: 1-2-3 Business Management Limited
Number: 04630084
Incorporation date: 2003-01-07
End of financial year: 31 January


Address:	41 Portmore Gardens Weymouth DT4 9XL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ann-Marie N.

1 September 2016

Nature of control:	significiant influence or control

Vivienne M.

6 April 2016 - 30 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	15,732	7,168	5,643	9,934	3,137	2,944	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,732	7,168	5,643	9,934	3,137	2,944	2,751	2,558	2,305	2,138	1,945	1,752
Current Assets	28,242	24,020	26,398	17,516	8,617	-	-	-	-	-	-	-

The due date for 1-2-3 Business Management Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was filed on 2023-01-07. The deadline for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Ann-Marie N. that has substantial control or influence. Vivienne M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Dane House, 26 Taylor Road Aylesbury HP21 8DR England on Fri, 11th Nov 2022 to 41 Portmore Gardens Weymouth DT4 9XL filed on: 11th, November 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 1st Nov 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 1st Nov 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 14th, August 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 17th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 25th, October 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on Wed, 25th Oct 2017 to Dane House, 26 Taylor Road Aylesbury HP21 8DR filed on: 25th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 1st Jun 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AP01	On Fri, 17th Feb 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 6th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 13th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 14th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 1st Feb 2010 filed on: 6th, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Sat, 6th Mar 2010. Old Address: Elsinore House 43 Buckinghamshire Street Aylebury Buckinghamshire HP20 2NQ filed on: 6th, March 2010 \| address	Free Download (1 page)
CH02	Directors's name changed on Mon, 1st Feb 2010 filed on: 6th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 8th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 6th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
288a	On Mon, 15th Jan 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288a	On Mon, 15th Jan 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288a	On Mon, 15th Jan 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288a	On Mon, 15th Jan 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288b	On Wed, 10th Jan 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On Wed, 10th Jan 2007 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On Wed, 10th Jan 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On Wed, 10th Jan 2007 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 21st, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 21st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 22nd Feb 2005 annual return
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
288a	On Thu, 11th Dec 2003 New secretary appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
288a	On Thu, 11th Dec 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
288a	On Thu, 11th Dec 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
288a	On Thu, 11th Dec 2003 New secretary appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
288b	On Thu, 1st May 2003 Director resigned filed on: 1st, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 1st May 2003 Secretary resigned filed on: 1st, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 1st May 2003 Director resigned filed on: 1st, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF filed on: 1st, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF filed on: 1st, May 2003 \| address	Free Download (1 page)
288b	On Thu, 1st May 2003 Secretary resigned filed on: 1st, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (16 pages)

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