1t Solutions Limited

Company Registration Number: 04259976

Company registered in England and Wales

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1t Solutions Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

P & N ACCOUNTANTS LTD
18A ROTHER COURT
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6DR

There are 94 companies currently registered at this postcode, including this one.

All companies at S62 6DR

Registration Data

Company Number

04259976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,500£13,500£13,136£15,300£17,075£16,786
of which Cash £11,000£10,000£9,476£9,318£14,577£13,788
Total Assets £17,500£13,500£13,136£15,300£17,075£16,786
Current Liabilities £21,000£13,000£14,088£13,200£12,176£14,308
Net Current Assets £-3,500£500£-952£2,100£4,899£2,478
Total Net Worth £1,364£4,281£3,496£2,830£5,758£3,489

Previous Names

No previous names

Company Officers

  • KAPUR, Patricia Maureen

    Secretary

    Appointed on 26 July 2001

     

    3 The Crescent
    Doncaster Road
    Rotherham
    S65 1NL

  • KAPUR, Bob

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    3 The Crescent
    Doncaster Road
    Rotherham
    South Yorkshire
    S65 1NL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 29 July 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2001

    Resigned on 29 July 2001

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM2Q0. Transaction: MzE1NjQxNjg2OWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8J3F. Transaction: MzE0NzU0NTMxOGFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4HBMMTC. Transaction: MzEzMjM0NjMyNGFkaXF6a2N4.

  4. 4 October 2015 Registered office address changed from Haselton 3 the Crescent Doncaster Road Rotherham South Yorkshire S65 1NL to C/O P & N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Address. Type: AD01. Barcode: X4HBMMT7. Transaction: MzEzMjM0NjMwOWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIGLE. Transaction: MzEyMjM0MzI2OWFkaXF6a2N4.

  6. 26 September 2014 Amended total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A3H3RDJT. Transaction: MzEwODMxNTMxMGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX4UEY. Transaction: MzEwNjE5Mzg0MWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3F8Y. Transaction: MzA5OTIzMTg3M2FkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2J64R54. Transaction: MzA4NzE3Mjg2NWFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B72QZ. Transaction: MzA3NzEyMTcwN2FkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWG40R. Transaction: MzA2NTM1MzY4MmFkaXF6a2N4.

  12. 10 August 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1EXKNF7. Transaction: MzA2MjI0NTgzNmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4OYZ. Transaction: MzA1NjcyMzQ0NGFkaXF6a2N4.

  14. 27 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XLEX3X1U. Transaction: MzA0Mjg1OTA4MWFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH0K9TOO. Transaction: MzAzNjMwMTA0M2FkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XL3OBO2A. Transaction: MzAyNDg4OTIxNGFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Bob Kapur on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3OAO29. Transaction: MzAyNDg4OTA5OGFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOX8DJK6. Transaction: MzAxNDU4MjU1MGFkaXF6a2N4.

  19. 4 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09CDC4B. Transaction: MjAzODUxNTUyOGFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM953BYM. Transaction: MjAzODIyODk3MWFkaXF6a2N4.

  21. 8 December 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: A5DT95ED. Transaction: MjAxOTU4Mzk1NWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSX436Q. Transaction: MjAxMzQ2MjI5OGFkaXF6a2N4.

  23. 25 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALQZL0V0. Transaction: MjAwNzg2NzE2MmFkaXF6a2N4.

  24. 20 February 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRVMXDX. Transaction: MDE5MjY1OTI3MGFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDEyOWFkaXF6a2N4.

  26. 24 August 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDI0Njc0MWFkaXF6a2N4.

  27. 21 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MTAyMmFkaXF6a2N4.

  28. 17 July 2006 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MzQ2NjU3MGFkaXF6a2N4.

  29. 22 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MjkyOGFkaXF6a2N4.

  30. 23 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY5NTQyOGFkaXF6a2N4.

  31. 27 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwODgzOWFkaXF6a2N4.

  32. 18 November 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMTA5OWFkaXF6a2N4.

  33. 17 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE0NTg2MWFkaXF6a2N4.

  34. 16 March 2004 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0NTAzOGFkaXF6a2N4.

  35. 9 March 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NzIxNDYzMmFkaXF6a2N4.

  36. 4 March 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzkwNzYwNmFkaXF6a2N4.

  37. 20 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDQwNjYyNmFkaXF6a2N4.

  38. 28 October 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2MTU5MGFkaXF6a2N4.

  39. 15 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQ1NTA4NGFkaXF6a2N4.

  40. 8 August 2001 Registered office changed on 08/08/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU5NTc1MGFkaXF6a2N4.

  41. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1NTAyMGFkaXF6a2N4.

  42. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzMDk0NWFkaXF6a2N4.

  43. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzMjQzN2FkaXF6a2N4.

  44. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU5ODU2NmFkaXF6a2N4.

  45. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg3OTA0OWFkaXF6a2N4.

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