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1 Order Ltd

1 Order Ltd is an active company incorporated on 18 September 2018 with the registered office located in Birmingham, West Midlands. 1 Order Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11573934
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct15 Sep 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
Unit 24 Bordesley Green Road
Birmingham
B9 4TR
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Block 7 11 Park Avenue Hockley Birmingham B18 5nd England
Telephone
0161 9298607
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
A K Hayes Ltd
Harmit Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
15 Sep 2024
For period 15 Sep15 Sep 2024
Traded for 12 months
Cash in Bank
£31.95K
Increased by £31.95K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£6.2M
Increased by £1.25M (+25%)
Total Liabilities
-£134.12K
Increased by £134.12K (%)
Net Assets
£6.07M
Increased by £1.12M (+23%)
Debt Ratio (%)
2%
Increased by 2.16% (%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Rashad Bashir (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Rashad Bashir Resigned
1 Year 2 Months Ago on 1 Sep 2024
Brian Williams (PSC) Resigned
1 Year 8 Months Ago on 11 Feb 2024
Brian Williams Resigned
1 Year 8 Months Ago on 11 Feb 2024
Rashad Bashir (PSC) Appointed
2 Years 1 Month Ago on 10 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Cessation of Rashad Bashir as a person with significant control on 1 September 2024
Submitted on 9 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Oct 2024
Termination of appointment of Rashad Bashir as a director on 1 September 2024
Submitted on 6 Oct 2024
Unaudited abridged accounts made up to 15 September 2024
Submitted on 17 Sep 2024
Previous accounting period shortened from 30 September 2024 to 15 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Brian Williams as a director on 11 February 2024
Submitted on 11 Sep 2024
Cessation of Brian Williams as a person with significant control on 11 February 2024
Submitted on 11 Sep 2024
Repayment History
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