1 Dock Street Limited. Head office in Leeds. Check Director.

1 Dock Street Limited, Leeds

1 Dock Street Limited is a private limited company. Situated at The Studio, 32 The Calls, Leeds LS2 7EW, the above-mentioned 20 years old firm was incorporated on 2003-09-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Jonathan M. (appointed on 07 October 2003), Nigel L. (appointed on 07 October 2003). As for the secretaries (1 in total), we can name: Rachel M. (appointed on 09 December 2005).

About
Name: 1 Dock Street Limited
Number: 04912184
Incorporation date: 2003-09-25
End of financial year: 31 December


Address:	The Studio 32 The Calls Leeds LS2 7EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nigel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-6,854	182,811	224,506	268,154	-	-	-	-	-	-	-
Tangible Fixed Assets	675,000	825,000	825,000	825,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	553,324	690,461	677,064	668,241	656,318	719,290	721,897	887,660	873,370	860,129	920,602
Current Assets	-	-	-	-	-	-	-	18,636	27,392	27,138	26,725

The date for 1 Dock Street Limited confirmation statement filing is 2024-10-09. The previous confirmation statement was submitted on 2023-09-25. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nigel L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 1 Dock Street Leeds West Yorkshire LS10 1NB on 2019/12/10 to The Studio 32 the Calls Leeds West Yorkshire LS2 7EW filed on: 10th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, October 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, September 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 1st, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/10/07. Value of each share 1 £. filed on: 1st, March 2006 \| capital	Free Download
88(2)R	Alloted 99 shares on 2003/10/07. Value of each share 1 £. filed on: 1st, March 2006 \| capital
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 32 park place leeds west yorkshire LS1 2SP filed on: 27th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 32 park place leeds west yorkshire LS1 2SP filed on: 27th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, September 2003 \| incorporation	Free Download (16 pages)

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