1m Construction Ltd. Head office in London. Check Director.

1m Construction Ltd, London

1M Construction Ltd is a private limited company. Registered at 55 North Cross Road, London SE22 9ET, the above-mentioned 12 years old business was incorporated on 2007-03-16 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this company: Vasile M. (appointed on 16 March 2007). Moving to the secretaries (1 in total), we can name: Elena M. (appointed on 16 March 2007).

About
Name: 1m Construction Ltd
Number: 06165604
Incorporation date: 2007-03-16
End of financial year: 31 March


Address:	55 North Cross Road London SE22 9ET
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Marian M.

16 March 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	317,765	300,162	382,587	549,361	512,908	285,485	285,486	498,824	473,324
Fixed Assets	43,586	41,417	84,326	65,248	94,331	70,248	51,936	19,386	14,539
Intangible Fixed Assets	6,000	5,000	5,000	3,000	2,000	1,000	-	-	-
Shareholder Funds	40,051	47,515	39,652	97,121	242	14,246	-4,066	-	-
Tangible Fixed Assets	37,586	36,417	36,417	62,248	92,331	69,248	-	-	-
Total Assets Less Current Liabilities	78,965	61,318	61,318	121,350	607,239	355,733	-4,066	63,955	142,303
Number Shares Allotted	-	-	-	-	100	100	-	-	-

The deadline for 1M Construction Ltd confirmation statement filing is 2020-03-30. The previous confirmation statement was filed on 2019-03-16. The due date for a subsequent annual accounts filing is 31 December 2020. Previous accounts filing was sent for the time period up until 31 March 2019.

1 person of significant control is indexed in the Companies House, an only professional Marian M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 16th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 16th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 061656040003, created on Wednesday 5th December 2018 filed on: 5th, December 2018 \| mortgage	Free Download (43 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, June 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 16th March 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 061656040002, created on Tuesday 28th February 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
AD01	New registered office address 55 North Cross Road London SE22 9ET. Change occurred on Monday 27th April 2015. Company's previous address: C/O 27/01/2012 55 North Cross Road East-Dulwich SE22 9ET. filed on: 27th, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, December 2012 \| accounts	Free Download (5 pages)
CH01	On Wednesday 24th October 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th October 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
CH01	On Thursday 5th July 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH03	On Thursday 5th July 2012 secretary's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH01	On Saturday 10th March 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH03	On Saturday 10th March 2012 secretary's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Saturday 10th March 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 30th January 2012 from 38 Abbotswood Road London SE22 8DL filed on: 30th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, August 2010 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 30th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 30th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 30th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, March 2007 \| incorporation	Free Download (13 pages)

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