1 to 1 Technology Limited

Company Registration Number: 04099594

Company registered in England and Wales

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1 to 1 Technology Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in Solihull, West Midlands.

Registered Address

OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PU

There are 201 companies currently registered at this postcode, including this one.

All companies at B93 0PU

Registration Data

Company Number

04099594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,776£1,847£2,538£2,739£3,840£9,544£4,959£1,718£2,940£3,992£3,940£10,403
of which Cash £0£451£2,538£2,739£3,430£8,704£4,959£1,718£2,940£3,018£3,840£5,303
Total Assets £5,776£1,847£2,538£2,739£3,840£9,544£4,959£1,718£2,940£3,992£3,940£10,403
Current Liabilities £5,690£1,789£2,462£2,324£3,181£9,910£5,168£987£1,649£2,396£588£2,792
Net Current Assets £86£58£76£415£659£-366£-209£731£1,291£1,596£3,352£7,611
Total Net Worth £143£134£177£550£1,248£693£113£1,160£2,031£2,194£3,702£7,611

Previous Names

No previous names

Company Officers

  • REOHORN, Mark Anthony

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1959

    Office 2 Greswolde House
    197b Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • REDMOND-LYON, Colin

    Secretary

    Appointed on 31 October 2000

    Resigned on 28 April 2006

    2210 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NU

  • REOHORN, Ann Marie

    Secretary

    Appointed on 16 May 2006

    Resigned on 7 November 2016

    Nationality: British

    Office 2 Greswolde House
    197b Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • REDMOND-LYON, Colin

    Director

    Appointed on 31 October 2000

    Resigned on 28 April 2006

    Nationality: British

    Occupation: I.T. Consultant

    Month of birth: September 1962

    2210 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NU

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

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Latest Filings

  1. 7 November 2016 Termination of appointment of Ann Marie Reohorn as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J898PL. Transaction: MzE2MTQxMDIzOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CPUW. Transaction: MzE2MTEzMTE1M2FkaXF6a2N4.

  3. 31 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IS9MWH. Transaction: MzE2MDgxNjA5N2FkaXF6a2N4.

  4. 23 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: X4KSTSB4. Transaction: MzEzNTc1MDU1MGFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGQRC. Transaction: MzEzNDgwMjE0OWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZC2OH. Transaction: MzExMTYxNDU0NWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZBVF. Transaction: MzExMTA0MTc3OGFkaXF6a2N4.

  8. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I0RL. Transaction: MzA5MTU4NDM4OWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CADL. Transaction: MzA4Nzk5NDIyOGFkaXF6a2N4.

  10. 27 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: X1OMWGHM. Transaction: MzA3MDA2MTAzMWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKWZF. Transaction: MzA2NzYxMzM4NGFkaXF6a2N4.

  12. 31 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: X0PD4XJE. Transaction: MzA0OTkwODMwOGFkaXF6a2N4.

  13. 8 November 2011 Director's details changed for Mark Anthony Reohorn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9VK1Z2N. Transaction: MzA0NjgxMzEyMWFkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Ann Marie Reohorn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X9VJ1Z2M. Transaction: MzA0NjgxMzAyOWFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9ARHZ1O. Transaction: MzA0NjY5NTY0NmFkaXF6a2N4.

  16. 30 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: XCHOTQDA. Transaction: MzAyOTUxNjQ0NGFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVT5SOX3. Transaction: MzAyNjU4MzAwMGFkaXF6a2N4.

  18. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJCL6FZX. Transaction: MzAwNTQwMjM3OWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0RH8EXO. Transaction: MzAwMjgwOTU1OWFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Mark Anthony Reohorn on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X0RH7EXN. Transaction: MzAwMjgwOTI1NmFkaXF6a2N4.

  21. 20 May 2009 Registered office changed on 20/05/2009 from c/o west - chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS [View PDF]

    Category: Address. Type: 287. Barcode: PG3BCA05. Transaction: MjAzMzM2NTQzNGFkaXF6a2N4.

  22. 16 February 2009 Accounting reference date shortened from 05/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR17T7FB. Transaction: MjAyNTg2NTIwN2FkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XR11K7FW. Transaction: MjAyNTg2NDkzOWFkaXF6a2N4.

  24. 10 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9MX5JO. Transaction: MjAxOTgyMTYwOWFkaXF6a2N4.

  25. 10 December 2008 Registered office changed on 10/12/2008 from 4A nailsworth road dorridge west midlands B938NS [View PDF]

    Category: Address. Type: 287. Barcode: XB9MU5JL. Transaction: MjAxOTgxMzUyMWFkaXF6a2N4.

  26. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB9MV5JM. Transaction: MjAxOTgxMzUyNWFkaXF6a2N4.

  27. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB9MW5JN. Transaction: MjAxOTgxMzUyNmFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMDI0NWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MTg0MmFkaXF6a2N4.

  30. 21 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNzg4N2FkaXF6a2N4.

  31. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkxMjc2M2FkaXF6a2N4.

  32. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2MDQwMWFkaXF6a2N4.

  33. 16 May 2006 Registered office changed on 16/05/06 from: 128 norton lane tidbury green solihull west midlands B90 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk5NDMzMmFkaXF6a2N4.

  34. 9 May 2006 Registered office changed on 09/05/06 from: 2210 stratford road hockley heath solihull west midlands B94 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIzOTk2MGFkaXF6a2N4.

  35. 9 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMzUxOGFkaXF6a2N4.

  36. 20 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA5NDU2NGFkaXF6a2N4.

  37. 16 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ4ODIyNWFkaXF6a2N4.

  38. 10 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODA5NjE0M2FkaXF6a2N4.

  39. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxOTk4OWFkaXF6a2N4.

  40. 15 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQ4MTAwOGFkaXF6a2N4.

  41. 18 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MDgyMWFkaXF6a2N4.

  42. 18 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MDAyNWFkaXF6a2N4.

  43. 25 June 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM5NTc4NmFkaXF6a2N4.

  44. 5 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NTU4NGFkaXF6a2N4.

  45. 18 October 2001 Accounting reference date extended from 31/10/01 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzMzMjE4N2FkaXF6a2N4.

  46. 5 July 2001 Registered office changed on 05/07/01 from: 45-47 bartholomew street birmingham west midlands B5 5QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxNzYwM2FkaXF6a2N4.

  47. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc2NjE4MGFkaXF6a2N4.

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