1107 Solutions Limited

Company Registration Number: 03483382

Company registered in England and Wales

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1107 Solutions Limited is a Private Company Limited by Shares first registered on 15 December 1997. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

16 CHATSWORTH AVENUE
BRAMPTON
CHESTERFIELD
DERBYSHIRE
S40 3JU

There are 3 companies currently registered at this postcode, including this one.

All companies at S40 3JU

Registration Data

Company Number

03483382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £35,261£94,685£60,325£116,349£82,025£64,939£96,067£125,067£68,301£172,742£190,017£176,570
of which Cash £9,825£37,290£16,565£63,156£40,210£23,734£50,433£88,666£7,566£1,542£4,234£68,710
Total Assets £35,261£94,685£60,325£116,349£82,025£64,939£96,067£125,067£68,301£172,742£190,017£176,570
Current Liabilities £3,115£32,662£7,093£44,399£16,849£11,120£15,004£30,714£2,372£55,471£12,704£36,048
Net Current Assets £32,146£62,023£53,232£71,950£65,176£53,819£81,063£94,353£65,929£117,271£177,313£140,522
Total Net Worth £32,147£62,406£53,997£73,097£65,619£54,704£81,063£94,353£65,929£117,966£178,008£141,449

Previous Names

No previous names

Company Officers

  • MURRAY, Helen

    Secretary

    Appointed on 15 December 1997

     

    16
    Chatsworth Avenue
    Brampton
    Chesterfield
    Derbyshire
    S40 3JU
    United Kingdom

  • MURRAY, Bryan Gerrard, Dr

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: June 1967

    16
    Chatsworth Avenue
    Brampton
    Chesterfield
    Derbyshire
    S40 3JU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55HDF. Transaction: MzE2NDcxMzQ1MmFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J84QA3. Transaction: MzE2MTM2MDkyM2FkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X513RYYG. Transaction: MzE0MjI1MzE2NmFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVKK4Z. Transaction: MzEzNTg3ODAxNWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9LYP. Transaction: MzExNTg3NzI3NGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1M2Z. Transaction: MzExNDQxODI1MGFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0D1C. Transaction: MzA5MTI2Njc4MWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS7M6P. Transaction: MzA4NDAzMzUzOWFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X22PGODC. Transaction: MzA3MzMyMDk0MGFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHEQ1N. Transaction: MzA2OTExNzk1NGFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X14I46JK. Transaction: MzA1MzkwNTM0MGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKO44ZW8. Transaction: MzA0ODcyNDc4NWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XL4T7R4H. Transaction: MzAzMTE1NDA4OWFkaXF6a2N4.

  14. 26 January 2011 Director's details changed for Dr Bryan Gerrard Murray on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XL4T6R4G. Transaction: MzAzMTE1MzQ5N2FkaXF6a2N4.

  15. 26 January 2011 Secretary's details changed for Helen Murray on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XL4T5R4F. Transaction: MzAzMTE1MzQ5MGFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9MW3Q3K. Transaction: MzAyOTA1NTAwMmFkaXF6a2N4.

  17. 14 September 2010 Registered office address changed from 6 Dumble Wood Grange Chesterfield Derbyshire S41 8XU on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: XACV6NEL. Transaction: MzAyMzMwMjQwN2FkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XVRNEHUV. Transaction: MzAxMDM1Nzc1MmFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Dr Bryan Gerrard Murray on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XVRNDHUU. Transaction: MzAxMDM1NzcxOWFkaXF6a2N4.

  20. 24 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APDJNBRK. Transaction: MjAzNzgwMzYxMGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42YP8QO. Transaction: MjAyOTkzMDI1M2FkaXF6a2N4.

  22. 25 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVR753M. Transaction: MjAxODczOTIyOGFkaXF6a2N4.

  23. 18 September 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEAO37B. Transaction: MjAxMzYyMTg0OWFkaXF6a2N4.

  24. 18 September 2008 Secretary's change of particulars / helen murray / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEAN37A. Transaction: MjAxMzYyMTU1NGFkaXF6a2N4.

  25. 2 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxNzgxN2FkaXF6a2N4.

  26. 20 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI0MzYyMWFkaXF6a2N4.

  27. 20 July 2007 Registered office changed on 20/07/07 from: 30 priory close churchfields london E18 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE0MTY5MmFkaXF6a2N4.

  28. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM5MDgwMGFkaXF6a2N4.

  29. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3MTM5M2FkaXF6a2N4.

  30. 23 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzOTg4MmFkaXF6a2N4.

  31. 1 August 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNTY2MmFkaXF6a2N4.

  32. 16 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MDA5N2FkaXF6a2N4.

  33. 4 July 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMTI2MmFkaXF6a2N4.

  34. 8 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM3OTM1MmFkaXF6a2N4.

  35. 2 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4OTAwNGFkaXF6a2N4.

  36. 27 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTMyMDg2MmFkaXF6a2N4.

  37. 27 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM4MDQxMmFkaXF6a2N4.

  38. 8 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNzAwNmFkaXF6a2N4.

  39. 6 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ4ODQ4OGFkaXF6a2N4.

  40. 20 March 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3ODc0MmFkaXF6a2N4.

  41. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMxMTAzMGFkaXF6a2N4.

  42. 22 March 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMTk0NWFkaXF6a2N4.

  43. 5 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI0MzgwN2FkaXF6a2N4.

  44. 31 March 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxMjExMGFkaXF6a2N4.

  45. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg0NDc5MWFkaXF6a2N4.

  46. 23 February 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MDQyMWFkaXF6a2N4.

  47. 24 December 1998 Registered office changed on 24/12/98 from: 15 devonshire road princes park liverpool L8 3TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUzMjQ1NWFkaXF6a2N4.

  48. 23 July 1998 Ad 01/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM0MTI5OGFkaXF6a2N4.

  49. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIxOTc1MWFkaXF6a2N4.

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