A1 It Solutions Limited

Company Registration Number: 04297978

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 It Solutions Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

20-22 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE

There are 203 companies currently registered at this postcode, including this one.

All companies at TN40 1HE

Registration Data

Company Number

04297978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £86,184£80,123£74,267£0£0£0
Current Assets £11,707£11,242£40,019£25,736£19,061£23,920
of which Cash £3,659£1,918£7,041£4,625£3,555£543
Total Assets £97,891£91,365£114,286£25,736£19,061£23,920
Current Liabilities £49,760£51,649£69,189£63,283£57,291£63,708
Net Current Assets £-38,053£-40,407£-29,170£-37,547£-38,230£-39,788
Total Net Worth £48,131£39,716£45,097£23,870£17,718£11,874

Previous Names

No previous names

Company Officers

  • GOODALL, Charles

    Secretary

    Appointed on 15 September 2002

     

    20
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HE
    United Kingdom

  • ABBOTT, Julian

    Director

    Appointed on 15 September 2002

     

    Nationality: British

    Occupation: Computer Consult

    Month of birth: December 1973

    20
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HE
    United Kingdom

  • GOODALL, Charles

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    20
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HE
    United Kingdom

  • BURROWS, Christopher

    Secretary

    Appointed on 3 October 2001

    Resigned on 8 March 2002

    16 Peyton Close
    Eastbourne
    East Sussex
    BN23 6AF

  • HARRINGTON, Tara

    Secretary

    Appointed on 8 March 2002

    Resigned on 15 September 2002

    2 Roman Croft
    Eastbourne
    East Sussex
    BN21 2JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA8TE. Transaction: MzE1OTUxOTQ0MmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU3FK. Transaction: MzE1ODMxODc5MWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBLMB. Transaction: MzEzMzQ3MDI3NGFkaXF6a2N4.

  4. 7 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: X4FFMX80. Transaction: MzEzMDUwMjA1M2FkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8L1K8. Transaction: MzEwOTIwMjcyOWFkaXF6a2N4.

  6. 30 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: X3HIGY3K. Transaction: MzEwODQ5NDQ5NGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0AJ6. Transaction: MzA4Njc1NTAzM2FkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENA181. Transaction: MzA4MzMzNzkzMGFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITT0VL. Transaction: MzA2NTI3NjcwMGFkaXF6a2N4.

  10. 26 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: X1I911O1. Transaction: MzA2NDc5NDA3NmFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XFJ62ZIK. Transaction: MzA0Nzc2NTA1M2FkaXF6a2N4.

  12. 2 November 2011 Secretary's details changed for Charles Goodall on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: AT4ICYSR. Transaction: MzA0NjQ3NDQ3MWFkaXF6a2N4.

  13. 2 November 2011 Director's details changed for Julian Abbott on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: AT4IDYSS. Transaction: MzA0NjQ3NDQyNWFkaXF6a2N4.

  14. 2 November 2011 Director's details changed for Charles Goodall on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: AT4IBYSQ. Transaction: MzA0NjQ3NDM4MmFkaXF6a2N4.

  15. 1 November 2011 Registered office address changed from 32 North Street Hailsham East Sussex BN27 1DW on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: AT4IFYSU. Transaction: MzA0NjQyNzk0MmFkaXF6a2N4.

  16. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFAXWFT. Transaction: MzA0MTg4NzUzNGFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XPV6TOFJ. Transaction: MzAyNTY0MjA2MWFkaXF6a2N4.

  18. 21 October 2010 Director's details changed for Charles Goodall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPV6SOFI. Transaction: MzAyNTY0MTUxMmFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Julian Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPV6ROFH. Transaction: MzAyNTY0MTUwNWFkaXF6a2N4.

  20. 21 October 2010 Secretary's details changed for Charles Goodall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPV6QOFG. Transaction: MzAyNTY0MTQ5OWFkaXF6a2N4.

  21. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25WNNTG. Transaction: MzAyNDQwMjU4NGFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XLP85E31. Transaction: MzAwMDcyNzc4MWFkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Julian Abbott on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLP83E3Z. Transaction: MzAwMDcyNjg2NGFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Charles Goodall on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLP84E30. Transaction: MzAwMDcyNjg2NWFkaXF6a2N4.

  25. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYIMUDEX. Transaction: MjA0MTY3NjkwOWFkaXF6a2N4.

  26. 20 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG4844W. Transaction: MjAxNTg1MzYyN2FkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A519C3OS. Transaction: MjAxNDk2NzU5NWFkaXF6a2N4.

  28. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3OTkyNGFkaXF6a2N4.

  29. 23 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NzAzMmFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NzA5N2FkaXF6a2N4.

  31. 17 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2Mzc2OWFkaXF6a2N4.

  32. 22 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODI3OTc5NGFkaXF6a2N4.

  33. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIzMzUyNGFkaXF6a2N4.

  34. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg0NTgyNmFkaXF6a2N4.

  35. 4 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2OTcxNmFkaXF6a2N4.

  36. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI1OTE3MWFkaXF6a2N4.

  37. 15 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwODEzNWFkaXF6a2N4.

  38. 26 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjkzNjcwMmFkaXF6a2N4.

  39. 16 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1NTYzNGFkaXF6a2N4.

  40. 18 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE0OTg1N2FkaXF6a2N4.

  41. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MDMwMWFkaXF6a2N4.

  42. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5Mzk0NmFkaXF6a2N4.

  43. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0Mzk1N2FkaXF6a2N4.

  44. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcxMjE0NWFkaXF6a2N4.

  45. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5ODE4NGFkaXF6a2N4.

  46. 20 January 2003 Ad 15/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUyNjE5N2FkaXF6a2N4.

  47. 20 January 2003 Nc inc already adjusted 15/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODMzNjIzNGFkaXF6a2N4.

  48. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc2NTQxOWFkaXF6a2N4.

  49. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxMDI3NWFkaXF6a2N4.

  50. 13 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MzE5NGFkaXF6a2N4.

  51. 12 November 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDA5NjgwOGFkaXF6a2N4.

  52. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxMzE2NmFkaXF6a2N4.

  53. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0MTMzOWFkaXF6a2N4.

  54. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczNDUxOWFkaXF6a2N4.

  55. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyNzg2N2FkaXF6a2N4.

  56. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3MTQ3OWFkaXF6a2N4.

  57. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc5NTI1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.