Numero 1 Limited in Woking, GU24 8EB

Description

Data updated on: 01-11-2023

Numero 1 Limited has been in this business for at least 20 years. Started with Registered No. 05088034 in the year 2004, the firm have office at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Woking GU24 8EB. The enterprise's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Numero 1 Ltd filed its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-03-30.

There's a single managing director presently controlling the company, namely Emily W. who has been carrying out the director's responsibilities for 20 years. The company had been presided over by Eleanor W. till 2016-12-01. As a follow-up a different director, namely Emily W. resigned ten years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Martin W. as a secretary since the appointment on 2004-03-30.

Emily W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-35 516	-37 615	-41 118	-48 559	-50 678

Balance Sheet
Cash Bank In Hand	15 348	4 980	2 019	2 230	1 834
Cash Bank On Hand					1 834	3 909	3 909	4 663	1 345	2 607	2 293	1 972
Current Assets	16 693	6 325			1 834	909	909	4 663
Debtors	1 345	1 345				-3 000	-3 000
Net Assets Liabilities					-51 593	-56 101	-56 101	-62 669	-66 587	-66 587	-74 871	-76 321
Net Assets Liabilities Including Pension Asset Liability	-35 516	-37 615	-41 118	-48 559	-50 678
Other Debtors						-3 000	-3 000
Property Plant Equipment					501 536	501 536	501 536	501 536	501 536	501 536	501 536
Tangible Fixed Assets	501 536	501 536	501 536	501 536	501 536

Capital & Reserves
Called Up Share Capital	58	58	58	58	58
Profit Loss Account Reserve	-39 516	-41 615	-49 259	-52 559	-54 678
Shareholder Funds	-35 516	-37 615	-41 118	-48 559	-50 678

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					41 197	41 197	41 197	41 197	41 197	41 197	41 197
Average Number Employees During Period									2	1	2	2
Creditors					523 128	525 743	528 372	528 372	528 372	528 372	531 054	531 054
Creditors Due After One Year	520 795	515 359	517 936	520 525	523 128
Creditors Due Within One Year	32 950	30 117	29 414	31 800	30 920
Net Current Assets Liabilities	-16 257	-25 137	-28 859	-29 570	-29 086	-31 894	-31 894	-35 833	-39 751	-43 683	-45 353	-46 803
Number Shares Allotted		40	40	40	40
Other Creditors					523 128	525 743	525 743	528 372	528 372	528 372	531 054	48 775
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					542 733	542 733	542 733	542 733	542 733	542 733	121 939
Share Capital Allotted Called Up Paid	58	58	58	58	58
Share Premium Account	3 942	3 942	3 942	3 942	3 942
Tangible Fixed Assets Additions			2 677
Tangible Fixed Assets Cost Or Valuation	542 733	542 733	545 410	542 733
Tangible Fixed Assets Depreciation	41 197	41 197	41 197	41 197
Total Assets Less Current Liabilities	485 279	477 744	472 677	471 966	472 450	469 642	468 060	465 703	461 785	457 853	456 183	454 733

Company staff

Emily W.

Role: Director

Appointed: 01 December 2016

Latest update: 20 March 2024

Martin W.

Role: Secretary

Appointed: 30 March 2004

Latest update: 20 March 2024

People with significant control

Emily W.

Notified on 30 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

Numero 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily W.

Martin W.

Eleanor W.

Emily W.

People with significant control

Emily W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Numero 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily W.

Martin W.

Eleanor W.

Emily W.

People with significant control

Emily W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012