1Point4 Ltd

Company Name	1Point4 Ltd
Directors	Joseph McNally and Margaret Elizabeth McNally
Company Status	Active
Company Number	05135086
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Joseph McNally
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Square East Leeds LS1 2NE

Director Name	Margaret Elizabeth McNally
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Square East Leeds LS1 2NE

Secretary Name	Margaret Elizabeth McNally
Nationality	British
Status	Current
Appointed	08 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	3 Park Square East Leeds LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Joseph Mcnally 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,706
Cash	£1,276
Current Liabilities	£2,584

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

24 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
10 August 2022	Compulsory strike-off action has been discontinued (1 page)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
7 September 2021	Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 3 Park Square East Leeds LS1 2NE on 7 September 2021 (1 page)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 November 2020	Director's details changed for Joseph Mcnally on 2 November 2020 (2 pages)
10 November 2020	Change of details for Mr Joe Mcnally as a person with significant control on 2 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Margaret Elizabeth Mcnally on 2 November 2020 (1 page)
10 November 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
29 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
14 January 2019	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
21 May 2018	Registered office address changed from 19-20 Bridgeman Terrace Wigan WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 21 May 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Director's details changed for Margaret Elizabeth Mcnally on 4 January 2016 (2 pages)
6 June 2016	Secretary's details changed for Margaret Elizabeth Mcnally on 4 January 2016 (1 page)
6 June 2016	Director's details changed for Joseph Mcnally on 4 January 2016 (2 pages)
6 June 2016	Director's details changed for Joseph Mcnally on 4 January 2016 (2 pages)
6 June 2016	Director's details changed for Margaret Elizabeth Mcnally on 4 January 2016 (2 pages)
6 June 2016	Secretary's details changed for Margaret Elizabeth Mcnally on 4 January 2016 (1 page)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Director's details changed for Margaret Elizabeth Mcnally on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Joseph Mcnally on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Margaret Elizabeth Mcnally on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Joseph Mcnally on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Joseph Mcnally on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Margaret Elizabeth Mcnally on 1 October 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 21/05/09; full list of members (3 pages)
10 June 2009	Return made up to 21/05/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2008	Return made up to 21/05/08; full list of members (3 pages)
28 May 2008	Return made up to 21/05/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 July 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006	Return made up to 21/05/06; full list of members (7 pages)
6 June 2006	Return made up to 21/05/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
31 May 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 17 frederick banting close netherton liverpool L30 5SL (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 17 frederick banting close netherton liverpool L30 5SL (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (1 page)
21 May 2004	Incorporation (13 pages)
21 May 2004	Incorporation (13 pages)

1Point4 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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