01 Digital Solutions Limited

Company Registration Number: 04458293

Company registered in England and Wales

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01 Digital Solutions Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Cleveland.

Registered Address

35 ELTON ROAD
BILLINGHAM
CLEVELAND
TS22 5HW

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

All companies at TS22 5HW

Registration Data

Company Number

04458293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,228£10,567£9,079£14,987£9,571£2,484
of which Cash £7,443£5,907£5,472£9,474£5,932£1,475
Total Assets £10,228£10,567£9,079£14,987£9,571£2,484
Current Liabilities £12,759£8,337£8,422£14,316£14,111£0
Net Current Assets £-2,531£2,230£657£671£-4,540£2,484
Total Net Worth £-2,463£2,367£863£671£-4,540£-6,570

Previous Names

No previous names

Company Officers

  • TODD, Sandra

    Secretary

    Appointed on 11 June 2002

     

    35 Elton Road
    Wolviston Court
    Billingham
    Stockton On Tees
    TS22 5HW

  • TODD, Graeme

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1961

    35 Elton Road
    Wolviston Court
    Billingham
    Stockton On Tees
    TS22 5HW

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59MH51N. Transaction: MzE1MTIwNDk1MmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YLCW. Transaction: MzEzODQzNDE4NWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EM4X. Transaction: MzEyNjcwMjIwMWFkaXF6a2N4.

  4. 20 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: X3N5R5GH. Transaction: MzExMzkyMzc2OGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8APT. Transaction: MzEwMzYxNTcwOWFkaXF6a2N4.

  6. 20 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: X2NN20HL. Transaction: MzA5MTI4MTgyNWFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8AEA. Transaction: MzA4MDY1MzI2OWFkaXF6a2N4.

  8. 16 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: X1NWZGNT. Transaction: MzA2OTQ1NDM0N2FkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9XRF. Transaction: MzA1OTAyOTk4MWFkaXF6a2N4.

  10. 22 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: X0OQ6BYB. Transaction: MzA0OTUyNjU2MWFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3XZIVKT. Transaction: MzAzOTkzNzk1MmFkaXF6a2N4.

  12. 15 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: X8HFAPYY. Transaction: MzAyODg2OTcxNmFkaXF6a2N4.

  13. 9 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUM7LLJ9. Transaction: MzAxOTI0MjA3MGFkaXF6a2N4.

  14. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XACPSGWC. Transaction: MzAwNzc5NTI1NWFkaXF6a2N4.

  15. 24 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFJUAZL. Transaction: MjAzNTc0MTcwNWFkaXF6a2N4.

  16. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMLN36XX. Transaction: MjAyNDUyNDgxOGFkaXF6a2N4.

  17. 15 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ9A1FZ. Transaction: MjAwOTAyNTcyOGFkaXF6a2N4.

  18. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNDI3M2FkaXF6a2N4.

  19. 21 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NzQxN2FkaXF6a2N4.

  20. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MTU2OGFkaXF6a2N4.

  21. 16 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1MTU0MmFkaXF6a2N4.

  22. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTEzNTU3N2FkaXF6a2N4.

  23. 30 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1OTk0M2FkaXF6a2N4.

  24. 7 April 2005 Registered office changed on 07/04/05 from: 27 knowsley street bury lancashire BL9 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYxNjQwM2FkaXF6a2N4.

  25. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU3OTYzN2FkaXF6a2N4.

  26. 31 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4MTUxOGFkaXF6a2N4.

  27. 19 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk1MTQ3OWFkaXF6a2N4.

  28. 5 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0MDk2MmFkaXF6a2N4.

  29. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgyNTkxNGFkaXF6a2N4.

  30. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg0NDAyMmFkaXF6a2N4.

  31. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1MzA2NmFkaXF6a2N4.

  32. 6 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTA1Mzk0MGFkaXF6a2N4.

  33. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc0NzA1OGFkaXF6a2N4.

  34. 6 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NTAzOGFkaXF6a2N4.

  35. 19 June 2002 Registered office changed on 19/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkyMjk1NmFkaXF6a2N4.

  36. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1NDg1MGFkaXF6a2N4.

  37. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU0MDc3NWFkaXF6a2N4.

  38. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE5Mzg4NGFkaXF6a2N4.

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