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1 And 1a Limited
1 And 1a Limited is an active company incorporated on 18 November 2011 with the registered office located in Wembley, Greater London. 1 And 1a Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
07852066
Private limited company
Age
13 years
Incorporated
18 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about 1 And 1a Limited
Contact
Address
72 Wembley Park Drive
Wembley
HA9 8HB
England
Address changed on
22 Aug 2024
(1 year ago)
Previous address was
1 st. Andrews Road London NW9 8DL England
Companies in HA9 8HB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Margaret Dillane
PSC • Director • Irish • Lives in England • Born in Mar 1965 • Teacher
Geoffrey John Bartlett
Director • Retired • English • Lives in England • Born in Nov 1936
Lorraine Denise Hockin
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Days Montessori Ltd
Margaret Mary Dillane is a mutual person.
Active
MMD Property Investment Limited
Margaret Mary Dillane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Geoffrey John Bartlett (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Lorraine Denise Hockin Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ms Margaret Dillane Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Geoffrey John Bartlett Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Aug 2024
Registered office address changed from 1 st. Andrews Road London NW9 8DL England to 72 Wembley Park Drive Wembley HA9 8HB on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Ms Margaret Dillane on 18 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Lorraine Denise Hockin as a secretary on 18 July 2024
Submitted on 31 Jul 2024
Cessation of Geoffrey John Bartlett as a person with significant control on 18 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 31 Albion Road Chalfont St Giles HP8 4EW to 1 st. Andrews Road London NW9 8DL on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Geoffrey John Bartlett as a director on 18 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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