123sitesolutions Limited

Company Registration Number: 05359964

Company registered in England and Wales

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123sitesolutions Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Croydon.

Registered Address

DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX

There are 1759 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

05359964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,188£95,247£59,959£68,362£48,733£448
of which Cash £11,619£39,222£28,814£42,250£35,033£110
Total Assets £76,188£95,247£59,959£68,362£48,733£448
Current Liabilities £27,834£27,082£27,761£13,882£24,738£31,182
Net Current Assets £48,354£68,165£32,198£54,480£23,995£-30,734
Total Net Worth £24,799£40,787£1,149£19,918£1,580£-29,967

Previous Names

No previous names

Company Officers

  • ROBINSON, Michael James

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Doshi Accountants Ltd
    6th Floor, Amp House
    Dingwall Road
    Croydon
    CR0 2LX
    United Kingdom

  • FRANCHINI, Rebecca

    Secretary

    Appointed on 10 February 2005

    Resigned on 22 August 2005

    4 Plantagenet Road
    New Barnet
    EN5 5JQ

  • HARLEY, Martin John

    Secretary

    Appointed on 22 August 2005

    Resigned on 1 January 2012

    Doshi & Co
    1st Floor, Windsor House
    1270 London Road
    Norbury
    London
    SW16 4DH
    England

  • 123SITESOLUTIONS LTD

    Director

    Appointed on 27 April 2007

    Resigned on 30 April 2007

    9 Highgate Avenue
    London
    N6 5SB

  • KENNY, Thomas

    Director

    Appointed on 27 April 2007

    Resigned on 18 November 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1959

    24 South Grove House, South Grove
    London
    N6 6LR

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

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Latest Filings

  1. 17 May 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A56UUQ47. Transaction: MzE0ODU2OTk1MWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZE2Q. Transaction: MzE0NjE2Nzc5MWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OAPN. Transaction: MzEzNjMxMTcwM2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0XLK. Transaction: MzEyMjY2ODcyNmFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFIJM. Transaction: MzExMjQyMzQ0NmFkaXF6a2N4.

  6. 2 June 2014 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WHRC. Transaction: MzEwMTEyMjY0MWFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFP82. Transaction: MzA5ODE0MjUwMmFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WF5L. Transaction: MzA4OTc1MDM5MWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3909. Transaction: MzA3NjMzOTI0OWFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQY4X. Transaction: MzA2ODUyMDA5MmFkaXF6a2N4.

  11. 8 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjA2NDc5M2FkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1ETIYW1. Transaction: MzA2MjA2NDc4NGFkaXF6a2N4.

  13. 7 August 2012 Termination of appointment of Martin Harley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETIYVT. Transaction: MzA2MjA2NDc2NGFkaXF6a2N4.

  14. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0ODk3M2FkaXF6a2N4.

  15. 3 May 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A180LXYA. Transaction: MzA1NjkzNDk1OWFkaXF6a2N4.

  16. 13 April 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A16NPZLK. Transaction: MzA1NTc2NTEwNmFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHM78ZO2. Transaction: MzA0ODE0MTQ5NWFkaXF6a2N4.

  18. 29 November 2011 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGOX2ZML. Transaction: MzA0Nzk2OTg1NGFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XQDGCUG2. Transaction: MzAzNzgxOTUzOGFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3OEIPJS. Transaction: MzAyNzk0MDI3OWFkaXF6a2N4.

  21. 29 November 2010 Secretary's details changed for Mr Martin John Harley on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: X2ZW0PI1. Transaction: MzAyNzgzMjA4MGFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKONALQD. Transaction: MzAxOTY0ODYyN2FkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Michael James Robinson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XKON9LQC. Transaction: MzAxOTY0ODQwM2FkaXF6a2N4.

  24. 21 June 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AF8B5KYV. Transaction: MzAxNzk0ODIzOGFkaXF6a2N4.

  25. 19 June 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: PDG7QAUJ. Transaction: MjAzNTQ0NTcxM2FkaXF6a2N4.

  26. 18 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2922942. Transaction: MjAzMTIxMTk4MGFkaXF6a2N4.

  27. 15 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X602290G. Transaction: MjAzMDYxMjkyNmFkaXF6a2N4.

  28. 18 November 2008 Appointment terminated director thomas kenny [View PDF]

    Category: Officers. Type: 288b. Barcode: X60FW4XF. Transaction: MjAxODIzMDEzN2FkaXF6a2N4.

  29. 16 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBRGYX4. Transaction: MjAwMzQyMTMxOGFkaXF6a2N4.

  30. 29 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ABQ24YDS. Transaction: MjAwMjI3MDcwMmFkaXF6a2N4.

  31. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MDM5OWFkaXF6a2N4.

  32. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwMjkwNWFkaXF6a2N4.

  33. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NzcyMWFkaXF6a2N4.

  34. 25 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMDEzNWFkaXF6a2N4.

  35. 12 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2ODY4M2FkaXF6a2N4.

  36. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI4ODI2MWFkaXF6a2N4.

  37. 24 April 2006 Registered office changed on 24/04/06 from: G13 belgravia workshops london N19 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5NTAwOGFkaXF6a2N4.

  38. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2NzQyNWFkaXF6a2N4.

  39. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNjIwM2FkaXF6a2N4.

  40. 2 February 2006 Registered office changed on 02/02/06 from: 4 plantagenet road barnet EN5 5JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM1OTQ3OWFkaXF6a2N4.

  41. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwOTk2NGFkaXF6a2N4.

  42. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3NzUxOWFkaXF6a2N4.

  43. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg0MDkwNmFkaXF6a2N4.

  44. 11 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzkxODI3MGFkaXF6a2N4.

  45. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI1NjQ5NGFkaXF6a2N4.

  46. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkwMzcwMGFkaXF6a2N4.

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