Company Name1-Web Service Ltd.
DirectorMichael Andrew Lehan
Company StatusActive
Company Number07368876
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Michael Andrew Lehan
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressParkgates Bury New Road
Prestwich
Manchester
M25 0JW
Director NameGareth David Evans
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleProgrammer
Country of ResidenceWales
Correspondence Address25e Lloyd Close
Cheltenham
GL51 7SZ
Wales

Contact

Website1webservices.co.uk

Location

Registered AddressAlexander Bursk
Parkgates Bury New Road
Prestwich
Manchester
M25 0JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

90 at £0.01Michael Lehan
90.00%
Ordinary
10 at £0.01Gareth Evans
10.00%
Ordinary

Financials

Year2014
Net Worth£178
Cash£6,893
Current Liabilities£7,343

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (1 week, 2 days from now)

Filing History

23 June 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
17 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
19 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
15 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
7 May 2019Unaudited abridged accounts made up to 30 September 2018 (13 pages)
1 May 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 June 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
26 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1.1
(3 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1.1
(4 pages)
15 April 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1.1
(3 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1.1
(4 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
10 October 2014Director's details changed for Mr Michael Andrew Lehan on 10 October 2014 (2 pages)
10 October 2014Director's details changed for Mr Michael Andrew Lehan on 10 October 2014 (2 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013Termination of appointment of Gareth Evans as a director (1 page)
4 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Termination of appointment of Gareth Evans as a director (1 page)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 May 2013Director's details changed for Mr Michael Andrew Lehan on 29 May 2013 (2 pages)
29 May 2013Registered office address changed from 34 Springside View Brandlesholme Bury Lancashire BL8 4LU on 29 May 2013 (1 page)
29 May 2013Registered office address changed from 34 Springside View Brandlesholme Bury Lancashire BL8 4LU on 29 May 2013 (1 page)
29 May 2013Director's details changed for Mr Michael Andrew Lehan on 29 May 2013 (2 pages)
16 October 2012Director's details changed for Mr Michael Andrew Lehan on 24 August 2012 (2 pages)
16 October 2012Director's details changed for Mr Michael Andrew Lehan on 24 August 2012 (2 pages)
16 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011Director's details changed for Gareth David Evans on 4 September 2011 (2 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Gareth David Evans on 4 September 2011 (2 pages)
13 October 2011Director's details changed for Michael Andrew Lehan on 6 October 2011 (2 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Gareth David Evans on 4 September 2011 (2 pages)
13 October 2011Director's details changed for Michael Andrew Lehan on 6 October 2011 (2 pages)
13 October 2011Director's details changed for Michael Andrew Lehan on 6 October 2011 (2 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)