1view Solutions Ltd

Company Registration Number: 05267605

Company registered in England and Wales

Approximate Location Map
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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.
1view Solutions Ltd is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Hertfordshire.

Registered Address

20 BARLINGS ROAD
HARPENDEN
HERTFORDSHIRE
AL5 2AN

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

All companies at AL5 2AN

Registration Data

Company Number

05267605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £175,000£175,619£175,000£176,847£175,410£252,111£0£0
Current Assets £24,101£152,331£118,523£133,621£121,460£158,192£515,199£387,390
of which Cash £10,842£126,423£45,924£83,607£23,505£17,911£156,441£10,104
Total Assets £199,101£327,950£293,523£310,468£296,870£410,303£515,199£387,390
Current Liabilities £7,470£21,829£29,598£33,835£27,200£71,778£396,269£177,700
Net Current Assets £16,631£130,502£88,925£99,786£94,260£86,414£118,930£209,690
Total Net Worth £191,631£306,121£263,925£276,633£269,670£338,525£200,162£209,763

Previous Names

No previous names

Company Officers

  • PICKERING, Angela

    Secretary

    Appointed on 1 August 2010

     

    20 Barlings Road
    Harpenden
    Hertfordshire
    AL5 2AN

  • PICKERING, Nigel Russell

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: I T Specialist

    Month of birth: October 1950

    20 Barlings Road
    Harpenden
    Hertfordshire
    AL5 2AN

  • WHOLEY, Kevin Paul

    Secretary

    Appointed on 4 November 2004

    Resigned on 1 July 2010

    Rose Cottage
    Scotts Lane
    Knowbury
    Shropshire
    SY8 3JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 26 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SAWYER, Christopher Alan

    Director

    Appointed on 4 November 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: I T Specialist

    Month of birth: March 1963

    Three Acres Highfield Lane
    Thursley
    Godalming
    Surrey
    GU8 6QQ

  • WHOLEY, Kevin Paul

    Director

    Appointed on 4 November 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Rose Cottage
    Scotts Lane
    Knowbury
    Shropshire
    SY8 3JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 October 2004

    Resigned on 26 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6ACQP8P. Transaction: MzE4MDE4MTA3NGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY977. Transaction: MzE2MDYzODQ1OGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57KJJ41. Transaction: MzE0OTQ1OTQwN2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9JYP. Transaction: MzEzNTM1Nzg0MmFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IT1WAQ. Transaction: MzEzNDE3NjAzNmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC8SB. Transaction: MzExMDM0MzY3NmFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6IHVC. Transaction: MzEwNzUxMjc0OWFkaXF6a2N4.

  8. 30 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: A2NN1E40. Transaction: MzA5MTYyMTI1OWFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRYM0. Transaction: MzA4NzYzNDQzNWFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IGPM. Transaction: MzA2NzE5ODAzMmFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFATU2. Transaction: MzA2NTIwMzg0NWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XC5FPZ9Q. Transaction: MzA0NzE5OTU5M2FkaXF6a2N4.

  13. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANE6NWDD. Transaction: MzA0MTc1NjY2NWFkaXF6a2N4.

  14. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQZ2NOJI. Transaction: MzAyNTgxNDMxMWFkaXF6a2N4.

  15. 24 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5WFXNMW. Transaction: MzAyMzk1NzcxNGFkaXF6a2N4.

  16. 27 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJFHKMTO. Transaction: MzAyMjIyMDI4MmFkaXF6a2N4.

  17. 23 August 2010 Appointment of Mrs Angela Pickering as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OQQMSF. Transaction: MzAyMTg3MTQ3OGFkaXF6a2N4.

  18. 9 August 2010 Termination of appointment of Kevin Wholey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMZFMDQ. Transaction: MzAyMDk3MTY2NmFkaXF6a2N4.

  19. 8 August 2010 Termination of appointment of Kevin Wholey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNTNMDT. Transaction: MzAyMDk3Mjc1NWFkaXF6a2N4.

  20. 8 August 2010 Termination of appointment of Christopher Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMZUMD5. Transaction: MzAyMDk3MTY3M2FkaXF6a2N4.

  21. 8 August 2010 Termination of appointment of Kevin Wholey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMZCMDN. Transaction: MzAyMDk3MTY2NGFkaXF6a2N4.

  22. 15 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQ1WFOY. Transaction: MzAwNTAyNDc0MWFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XVENFEN9. Transaction: MzAwMTk5NDY4OGFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Mr Kevin Paul Wholey on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVENEEN8. Transaction: MzAwMTk5MzUzOGFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Christopher Alan Sawyer on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVENDEN7. Transaction: MzAwMTk5MzUzN2FkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Mr Nigel Russell Pickering on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVENCEN6. Transaction: MzAwMTk5MzUzNWFkaXF6a2N4.

  27. 25 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABI9A54V. Transaction: MjAxODczODMyMWFkaXF6a2N4.

  28. 13 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54JK4S5. Transaction: MjAxNzk0MTQ3MGFkaXF6a2N4.

  29. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NTEzMWFkaXF6a2N4.

  30. 6 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MDQ1NmFkaXF6a2N4.

  31. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2ODk1M2FkaXF6a2N4.

  32. 3 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0ODgyNmFkaXF6a2N4.

  33. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYxNTA5NWFkaXF6a2N4.

  34. 25 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1NzUwMWFkaXF6a2N4.

  35. 3 December 2004 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDk2Mzk2OWFkaXF6a2N4.

  36. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2ODk1NWFkaXF6a2N4.

  37. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0NzI5OWFkaXF6a2N4.

  38. 16 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNzA5MmFkaXF6a2N4.

  39. 16 November 2004 Ad 04/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAyODQ5OWFkaXF6a2N4.

  40. 16 November 2004 Registered office changed on 16/11/04 from: rose cottage, scotts lane knowbury shropshire SY8 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzNDU4OGFkaXF6a2N4.

  41. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczODcyNGFkaXF6a2N4.

  42. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyODczNmFkaXF6a2N4.

  43. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYzODc0OGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:07:36 +0100