105 Solutions Limited

Company Registration Number: 05343692

Company registered in England and Wales

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105 Solutions Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

16A REGENT ROAD
ALTRINCHAM
CHESHIRE
WA14 1RP

There are 195 companies currently registered at this postcode, including this one.

All companies at WA14 1RP

Registration Data

Company Number

05343692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,442£4,109£6,217£9,212£25,168£16,559
of which Cash £8£40£2,646£3,851£24,668£7,011
Total Assets £3,442£4,109£6,217£9,212£25,168£16,559
Current Liabilities £35,554£35,224£29,411£28,587£31,677£17,578
Net Current Assets £-32,112£-31,115£-23,194£-19,375£-6,509£-1,019
Total Net Worth £-32,112£-31,115£-22,935£-18,522£-4,747£388

Previous Names

No previous names

Company Officers

  • AL HASSANI, Sondoss

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    16a Regent Road
    Altrincham
    Cheshire
    WA14 1RP
    United Kingdom

  • AL HASSANI, Yassir

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1979

    16a
    Regent Road
    Altrincham
    Cheshire
    WA14 1RP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AL-HASSANI, Ahmed

    Director

    Appointed on 20 August 2011

    Resigned on 22 March 2015

    Nationality: Uk

    Occupation: Manager

    Month of birth: May 1976

    16a
    Regent Road
    Altrincham
    Cheshire
    WA14 1RP
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 May 2017 Secretary's details changed for Sondoss Al Hassani on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH03. Barcode: X671VY9L. Transaction: MzE3NjQxNjE0M2FkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEOF2. Transaction: MzE2ODE2MDI3MGFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDLYC. Transaction: MzE2MDg1NTk1N2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X503FKKS. Transaction: MzE0MTM2ODgwOWFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMPCKG. Transaction: MzEzMzY5OTYyNGFkaXF6a2N4.

  6. 22 March 2015 Termination of appointment of Ahmed Al-Hassani as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM01. Barcode: X43PPVI1. Transaction: MzExOTY4MzE4MWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400SV0H. Transaction: MzExNjIyMjYwNmFkaXF6a2N4.

  8. 26 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J8ZZ6X. Transaction: MzExMDEzNjg0MmFkaXF6a2N4.

  9. 1 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7DQW. Transaction: MzA5Mzc1MTY0N2FkaXF6a2N4.

  10. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzY0MjE5NWFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X30N108B. Transaction: MzA5MzY0MjE5MmFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMzAyMGFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X214MNSG. Transaction: MzA3MTk5OTQxNGFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZE4BN. Transaction: MzA3MTgzOTExNWFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X124XK20. Transaction: MzA1MTkzMzMxOWFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6XOTYU9. Transaction: MzA0NjM0NDg5NmFkaXF6a2N4.

  17. 6 September 2011 Appointment of Ahmed Al-Hassani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE0DBX7G. Transaction: MzA0MzMxOTY5OWFkaXF6a2N4.

  18. 4 February 2011 Director's details changed for Mr Yassir Al Hassani on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOA44RD7. Transaction: MzAzMTY1NjM0M2FkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNJQURBP. Transaction: MzAzMTUzOTQ2MWFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3KPXPJE. Transaction: MzAyNzkzMzY3MWFkaXF6a2N4.

  21. 27 April 2010 Registered office address changed from 74 Dickenson Road Rusholme Manchester M14 5HF on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A8P7SJH6. Transaction: MzAxNDM3MjUxM2FkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XFJWNHE9. Transaction: MzAwOTE2Mzk1MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Yassir Al Hassani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJWMHE8. Transaction: MzAwOTE2MTk1MGFkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DS5FCE. Transaction: MzAwNDI3ODgwOWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Yassir Al Hassani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AII56EHG. Transaction: MzAwMjExMTE2NGFkaXF6a2N4.

  26. 9 March 2009 Director's change of particulars / yassir al hassani / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJXXD7W3. Transaction: MjAyNzYzMDYzMmFkaXF6a2N4.

  27. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCQR6WE. Transaction: MjAyNDQ0MzM3OWFkaXF6a2N4.

  28. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9K1B57R. Transaction: MjAxOTA3OTYxNGFkaXF6a2N4.

  29. 13 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5OTU4NmFkaXF6a2N4.

  30. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc2MTc3NWFkaXF6a2N4.

  31. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0OTQxOWFkaXF6a2N4.

  32. 14 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzOTMzOGFkaXF6a2N4.

  33. 2 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMDAwMWFkaXF6a2N4.

  34. 22 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNjM2OWFkaXF6a2N4.

  35. 22 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI3OTU1MWFkaXF6a2N4.

  36. 22 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyODk0M2FkaXF6a2N4.

  37. 22 February 2006 Registered office changed on 22/02/06 from: 74 dickenson rd rusholme manchester M14 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc0MzU4OGFkaXF6a2N4.

  38. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk2MjI5N2FkaXF6a2N4.

  39. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3NjY0NmFkaXF6a2N4.

  40. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxMzAxNGFkaXF6a2N4.

  41. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1MTA3NGFkaXF6a2N4.

  42. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQyNzUzNmFkaXF6a2N4.

  43. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA0MTY4N2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:02:10 +0100