1024 Solutions Ltd

Company Registration Number: 05245323

Company registered in England and Wales

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1024 Solutions Ltd is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
ENGLAND
CM16 5BD

There are 311 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

05245323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,941£5,693£8,213£14,625£3,711£0£0£0£0£0£0£100£100
of which Cash £2,126£2,063£2,748£2,919£703£0£0£0£0£0£0£0£0
Total Assets £5,941£5,693£8,213£14,625£3,711£0£0£0£0£0£0£100£100
Current Liabilities £6,214£5,299£4,860£7,883£4,392£0£0£0£0£0£0£0£0
Net Current Assets £-273£394£3,353£6,742£-681£0£0£0£0£0£0£100£100
Total Net Worth £922£762£3,353£7,951£1,671£0£0£0£0£0£0£100£100

Previous Names

  • 1024 SOFTWARE SOLUTIONS LTD, active until 14 April 2012

Company Officers

  • DORRINGTON, Patricia Joyce

    Secretary

    Appointed on 1 February 2012

     

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • DORRINGTON, Colin Robert

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • DORRINGTON, Colin Robert

    Secretary

    Appointed on 15 May 2006

    Resigned on 1 February 2012

    144 High Street
    Epping
    Essex
    CM16 4AS

  • FAST FORMATIONS NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 29 September 2004

    Resigned on 15 May 2006

    Suite 3
    22 Notting Hill Gate
    London
    W11 3JE

  • DORRINGTON, Neil

    Director

    Appointed on 29 September 2004

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    144 High Street
    Epping
    Essex
    CM16 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS7SE1. Transaction: MzE4NzQ0MDI5MGFkaXF6a2N4.

  2. 6 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6EFKSH7. Transaction: MzE4NDc2NTU3NGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ86NU. Transaction: MzE1ODU2MDgwMGFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4TTQ2. Transaction: MzE1NTkwMDYyMGFkaXF6a2N4.

  5. 19 November 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIKHXN. Transaction: MzEzNTU1NzA3NmFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ3ZT. Transaction: MzEzMjAxMjkwOWFkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBKR00. Transaction: MzEyNjgyODA2M2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEDFK. Transaction: MzEwOTM5NjY3NWFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38KTW42. Transaction: MzEwMDg1ODM0NmFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FUNE. Transaction: MzA4NzA1NDcyNWFkaXF6a2N4.

  11. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0PVS. Transaction: MzA4MzQ4MTA4OGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONGUO. Transaction: MzA2NTkwNDI3OGFkaXF6a2N4.

  13. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16T253E. Transaction: MzA1NjAyODk1NGFkaXF6a2N4.

  14. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A16DMBVL. Transaction: MzA1NTgyODMyNWFkaXF6a2N4.

  15. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16DMBVT. Transaction: MzA1NTgyODI5NWFkaXF6a2N4.

  16. 28 March 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X15NKESW. Transaction: MzA1NDkyOTc2NGFkaXF6a2N4.

  17. 28 March 2012 Appointment of Mrs Patricia Joyce Dorrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NI9RK. Transaction: MzA1NDkwNTI2NWFkaXF6a2N4.

  18. 28 March 2012 Appointment of Mr Colin Robert Dorrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NI93L. Transaction: MzA1NDkwNTA2NWFkaXF6a2N4.

  19. 28 March 2012 Termination of appointment of Neil Dorrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NI8QZ. Transaction: MzA1NDkwNDg5OGFkaXF6a2N4.

  20. 28 March 2012 Termination of appointment of Colin Dorrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NI8FU. Transaction: MzA1NDkwNDc2NWFkaXF6a2N4.

  21. 1 December 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XI80LZPW. Transaction: MzA0ODIzNDI5MGFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X2XDKYI9. Transaction: MzA0NTcyNDY3N2FkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X3AFSPJP. Transaction: MzAyNzkwNTAyNWFkaXF6a2N4.

  24. 5 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A08IVNVD. Transaction: MzAyNDYxNTAwNWFkaXF6a2N4.

  25. 30 September 2010 Director's details changed for Neil Dorrington on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHB6DNUP. Transaction: MzAyNDMyNTMwM2FkaXF6a2N4.

  26. 30 September 2010 Secretary's details changed for Mr Colin Robert Dorrington on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XHB6ANUM. Transaction: MzAyNDMyNTI5OWFkaXF6a2N4.

  27. 13 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PWSUWEXE. Transaction: MzAwMjgxODMxMWFkaXF6a2N4.

  28. 12 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X0A7LEW9. Transaction: MzAwMjc0NTY0NmFkaXF6a2N4.

  29. 6 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APLZL7V6. Transaction: MjAyNzUyNDI0NmFkaXF6a2N4.

  30. 28 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JZP4CL. Transaction: MjAxNjU5MzgyNWFkaXF6a2N4.

  31. 27 May 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: A7UB7ZYQ. Transaction: MjAwNjA5OTYxN2FkaXF6a2N4.

  32. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL1AXZDF. Transaction: MjAwNDg0MzU3NmFkaXF6a2N4.

  33. 22 January 2008 Registered office changed on 22/01/08 from: 1 foundry way, bury ramsey huntingdon cambridgeshire PE26 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIwMDQzNmFkaXF6a2N4.

  34. 13 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MjAxMGFkaXF6a2N4.

  35. 31 October 2007 Registered office changed on 31/10/07 from: 1 foundry way, berry huntingdon cambridgeshire PE26 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMjk4MmFkaXF6a2N4.

  36. 13 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNTgzMmFkaXF6a2N4.

  37. 13 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5MzY3NWFkaXF6a2N4.

  38. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1OTQ2MmFkaXF6a2N4.

  39. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc1MzQzMGFkaXF6a2N4.

  40. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2MDE1NWFkaXF6a2N4.

  41. 30 May 2006 Accounting reference date shortened from 30/09/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4OTIyOGFkaXF6a2N4.

  42. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAwMDEwMmFkaXF6a2N4.

  43. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5NDIxOGFkaXF6a2N4.

  44. 4 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3MjM0MGFkaXF6a2N4.

  45. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg1NTYxN2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 04:16:33 +0000