Plus One Administration Services Limited

Company Name	Plus One Administration Services Limited
Company Status	Dissolved
Company Number	06608072
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)
Dissolution Date	7 November 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 07 November 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Mr Paul Robert Firkins
Status	Closed
Appointed	25 March 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Simon Drew
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hill Cottage Furneux Pelham Buntingford Herts SG9 0LL

Director Name	Mr Robert William Bruce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Ian John Symmonds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Miss Sheila Maureen Milbourne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2016)
Role	Compliance Director
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	14 April 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Paul Robert Firkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2016)
Role	Sales & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Dr Angus Martin Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 June 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	1 Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Contact

Telephone	01702 443668
Telephone region	Southend-on-Sea

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£158,708
Net Worth	£36,480
Cash	£68,534
Current Liabilities	£359,818

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 December 2020	Registered office address changed from 1 Maitland House Warrior Square Southend on Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
31 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
31 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 September 2016	Termination of appointment of James Michael Wallis as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of James Michael Wallis as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Paul Robert Firkins as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Paul Robert Firkins as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 (5 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 25,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 25,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 25,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 25,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 25,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 25,000 (5 pages)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
19 June 2013	Registration of charge 066080720003 (37 pages)
19 June 2013	Registration of charge 066080720003 (37 pages)
19 June 2013	Registration of charge 066080720002 (11 pages)
19 June 2013	Registration of charge 066080720002 (11 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Termination of appointment of Robert Bruce as a director (1 page)
25 January 2012	Termination of appointment of Robert Bruce as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Director's details changed for Mr Robert William Bruce on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Eric John Cater on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr James Michael Wallis on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Robert William Bruce on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr James Michael Wallis on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Simon Anthony Hood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Simon Anthony Hood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Eric John Cater on 23 September 2010 (2 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Mr Simon Anthony Hood on 14 April 2010 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 50,000 (2 pages)
30 April 2010	Director's details changed for Mr Simon Anthony Hood on 14 April 2010 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 50,000 (2 pages)
23 April 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
23 April 2010	Appointment of Mr Robert Gildie as a director (2 pages)
23 April 2010	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
23 April 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
23 April 2010	Appointment of Mr Ian John Symmonds as a director (2 pages)
23 April 2010	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
23 April 2010	Appointment of Mr Robert Gildie as a director (2 pages)
23 April 2010	Appointment of Mr Ian John Symmonds as a director (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
2 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Ad 15/07/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
16 July 2008	Ad 15/07/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
16 July 2008	Gbp nc 100/25000\15/07/08 (2 pages)
16 July 2008	Gbp nc 100/25000\15/07/08 (2 pages)
11 June 2008	Director appointed mr james wallis (1 page)
11 June 2008	Director appointed mr simon anthony hood (2 pages)
11 June 2008	Director appointed mr james wallis (1 page)
11 June 2008	Director appointed mr simon anthony hood (2 pages)
10 June 2008	Director appointed mr eric cater (2 pages)
10 June 2008	Director appointed mr robert bruce (1 page)
10 June 2008	Director appointed mr eric cater (2 pages)
10 June 2008	Director appointed mr robert bruce (1 page)
2 June 2008	Incorporation (13 pages)
2 June 2008	Incorporation (13 pages)

Plus One Administration Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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