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Company Information for

FOCUS 1 LIMITED

128 WOODLANDS ROAD, LITTLE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4HJ,
Company Registration Number
04464751
Private Limited Company
Active

Company Overview

About Focus 1 Ltd
FOCUS 1 LIMITED was founded on 2002-06-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Focus 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOCUS 1 LIMITED
 
Legal Registered Office
128 WOODLANDS ROAD, LITTLE
BOOKHAM, LEATHERHEAD
SURREY
KT23 4HJ
Other companies in KT23
 
Filing Information
Company Number 04464751
Company ID Number 04464751
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUS 1 LIMITED
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Companies with same name FOCUS 1 LIMITED
The following companies were found which have the same name as FOCUS 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOCUS 1 New Jersey Unknown
FOCUS 1 AIR QUALITY SOLUTIONS 6344 PEPPERMILL DRIVE LAS VEGAS NV 89146 Revoked Company formed on the 2012-09-05
FOCUS 1 ASSOCIATES LLC 835 ALDER CREEK DR STE A MEDFORD OR 97504 Active Company formed on the 2005-03-16
FOCUS 1 COSMETICS, INC. 220 BROOKSBY LN RENO NV 89509 Dissolved Company formed on the 2005-07-21
FOCUS 1 DIGITAL MEDIA LLC 1006 BAKER AVENUE Schenectady SCHENECTADY NY 12309 Active Company formed on the 2013-06-12
FOCUS 1 DIGITAL LLC Delaware Unknown
FOCUS 1 ENTERTAINMENT, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1991-09-17
Focus 1 Inc Maryland Unknown
Focus 1 Limited Active Company formed on the 2014-12-18
FOCUS 1 LLC New Jersey Unknown
FOCUS 1 PROPERTY MGT & INVESTMENT INC 1242 N. PINE HILLS RD., STE. 101 ORLANDO FL 32808 Inactive Company formed on the 1999-11-12
FOCUS 1 PTY LTD Active Company formed on the 2015-06-16
FOCUS 1 REALTY CORP. 221-20 LINDEN BLVD Queens CAMBRIA HEIGHTS NY 11411 Active Company formed on the 2004-12-03
FOCUS 1 REAL ESTATE, LLC NV Dissolved Company formed on the 2004-07-27
FOCUS 1 REALTY LLC North Carolina Unknown
FOCUS 1 SPORTS LLC Oklahoma Unknown
FOCUS 1, INC. PROSPECT ST DEARBORN 48126 Michigan 12801 UNKNOWN Company formed on the 0000-00-00
FOCUS 1, INC. 4121 NW 5TH STREET PLANTATION FL 33317 Inactive Company formed on the 2006-04-24
FOCUS 1, INC. 3300 N.E. 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 2012-07-26
FOCUS 1, LLC 2100 E US HIGHWAY 377 GRANBURY TX 76049 Active Company formed on the 2018-10-04

Company Officers of FOCUS 1 LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN HAYNES
 Company Secretary 2002-06-20
SARAH CAROLINE DAVIES
 Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-06-19 2002-06-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-06-19 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN HAYNES MECSERVE FACILITIES MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 1998-07-27 Active
KATHERINE ANN HAYNES MECSERVE HOLDINGS LIMITED Company Secretary 2007-09-26 CURRENT 2006-09-13 Active - Proposal to Strike off
KATHERINE ANN HAYNES MECSERVE LIMITED Company Secretary 2007-09-26 CURRENT 2002-06-24 Active
KATHERINE ANN HAYNES WM GRIERSON LTD Company Secretary 2003-03-22 CURRENT 2003-03-19 Dissolved 2017-07-04
KATHERINE ANN HAYNES DMPS (ESSEX) LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2014-08-26
SARAH CAROLINE DAVIES MARCH GROUP LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Sarah Caroline Davies on 2010-06-19
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 19/06/09; full list of members
2009-04-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 19/06/08; full list of members
2008-02-06AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-09363aReturn made up to 19/06/07; full list of members
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-06-26288bDIRECTOR RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FOCUS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCUS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCUS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 10,324
Creditors Due Within One Year 2012-06-30 £ 17,862
Creditors Due Within One Year 2012-06-30 £ 17,862
Creditors Due Within One Year 2011-06-30 £ 14,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCUS 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,028
Cash Bank In Hand 2012-06-30 £ 6,981
Cash Bank In Hand 2012-06-30 £ 6,981
Cash Bank In Hand 2011-06-30 £ 8,133
Current Assets 2013-06-30 £ 6,028
Current Assets 2012-06-30 £ 32,408
Current Assets 2012-06-30 £ 32,408
Current Assets 2011-06-30 £ 18,846
Debtors 2013-06-30 £ 5,000
Debtors 2012-06-30 £ 25,427
Debtors 2012-06-30 £ 25,427
Debtors 2011-06-30 £ 10,713
Shareholder Funds 2012-06-30 £ 14,546
Shareholder Funds 2012-06-30 £ 14,546
Shareholder Funds 2011-06-30 £ 3,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOCUS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCUS 1 LIMITED
Trademarks
We have not found any records of FOCUS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FOCUS 1 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FOCUS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCUS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT23 4HJ