1-Entity Software Limited

Company Registration Number: 04249477

Company registered in England and Wales

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1-Entity Software Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

THAMES ACRE
HAMM COURT
WEYBRIDGE
SURREY
KT13 8YD

There are 5 companies currently registered at this postcode, including this one.

All companies at KT13 8YD

Registration Data

Company Number

04249477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,926£14,877£13,132£16,007£19,038£19,498
of which Cash £1,138£2,432£609£1,037£5,624£5,906
Total Assets £11,926£14,877£13,132£16,007£19,038£19,498
Current Liabilities £39,971£41,556£39,890£40,888£41,163£43,205
Net Current Assets £-28,045£-26,679£-26,758£-24,881£-22,125£-23,707
Total Net Worth £-94,987£-97,759£-99,073£-101,333£-101,649£-107,571

Previous Names

No previous names

Company Officers

  • GORROD, Kenneth Michael

    Secretary

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Accountant

    Thames Acre
    Hamm Court
    Weybridge
    Surrey
    KT13 8YD

  • GOFF, John Morton

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    19 The Heronry
    Walton On Thames
    Surrey
    KT12 5AT

  • GORROD, Kenneth Michael

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    Thames Acre
    Hamm Court
    Weybridge
    Surrey
    KT13 8YD

  • MORJARIA, Nilesh

    Secretary

    Appointed on 10 July 2001

    Resigned on 15 April 2005

    18 Melrose Gardens
    Walton On Thames
    Surrey
    KT12 5HF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORJARIA, Nilesh

    Director

    Appointed on 10 July 2001

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    18 Melrose Gardens
    Walton On Thames
    Surrey
    KT12 5HF

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7G11E. Transaction: MzE1NTk5MDI2NmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASIEP. Transaction: MzE1MzAwNjkyN2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7ZTTV. Transaction: MzEzMDM5MDQ3OGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSATT. Transaction: MzEyNzI3MjM3MmFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAB0U3. Transaction: MzEwNzM5ODcwMWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB34X. Transaction: MzEwMzk5MzU4MmFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIHZT. Transaction: MzA4NDk4OTMwMGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZW08. Transaction: MzA4MTc5NjMyMmFkaXF6a2N4.

  9. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYMVO1. Transaction: MzA2Mzc0ODczNGFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OFWQ. Transaction: MzA2MDc2MzYyMGFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUYRTXW2. Transaction: MzA0NDQ4MDc2N2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7FSYVUY. Transaction: MzA0MDUwOTg0OGFkaXF6a2N4.

  13. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADSB3N4K. Transaction: MzAyMzA1NTM0OWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL4VXLML. Transaction: MzAxOTMyNzM0NGFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for John Morton Goff on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL4VWLMK. Transaction: MzAxOTMyNjk2NGFkaXF6a2N4.

  16. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7POBI3. Transaction: MjAzNjk4NTg4NGFkaXF6a2N4.

  17. 9 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW0W3BEU. Transaction: MjAzNjg1MDgwM2FkaXF6a2N4.

  18. 11 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5DX1B1. Transaction: MjAwODg1Njc1MWFkaXF6a2N4.

  19. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMM3O0U3. Transaction: MjAwNzc5NDgzNGFkaXF6a2N4.

  20. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMjg5MGFkaXF6a2N4.

  21. 11 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1MDkxOGFkaXF6a2N4.

  22. 2 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0NDgwNmFkaXF6a2N4.

  23. 10 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU2MTI5NWFkaXF6a2N4.

  24. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM3NDYzMWFkaXF6a2N4.

  25. 19 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ5MjI0M2FkaXF6a2N4.

  26. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA1NjA0NGFkaXF6a2N4.

  27. 27 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgzNjE5MGFkaXF6a2N4.

  28. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc0OTI3MGFkaXF6a2N4.

  29. 13 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0ODQyMGFkaXF6a2N4.

  30. 13 August 2004 Registered office changed on 13/08/04 from: 5 longworth house 9 woodhayes road london SW19 4RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY2NTg4MmFkaXF6a2N4.

  31. 3 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAzOTM2N2FkaXF6a2N4.

  32. 21 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwODczNGFkaXF6a2N4.

  33. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ2Nzk1NGFkaXF6a2N4.

  34. 17 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM0OTA3N2FkaXF6a2N4.

  35. 4 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTM0ODk0NWFkaXF6a2N4.

  36. 31 December 2001 Accounting reference date shortened from 31/07/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ3NDc4N2FkaXF6a2N4.

  37. 31 December 2001 Ad 10/07/01--------- £ si 999@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTExNzkzNGFkaXF6a2N4.

  38. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODExMzUwNmFkaXF6a2N4.

  39. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyOTM3NmFkaXF6a2N4.

  40. 17 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI2MDYzNWFkaXF6a2N4.

  41. 17 August 2001 Registered office changed on 17/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk0ODU4MWFkaXF6a2N4.

  42. 17 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMzA4NWFkaXF6a2N4.

  43. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg5Njg5NmFkaXF6a2N4.

  44. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA0MDcwNGFkaXF6a2N4.

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