12/01 Solutions Limited

Company Registration Number: 05696232

Company registered in England and Wales

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12/01 Solutions Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Fleetwood, Lancashire.

Registered Address

5 VOYAGER CLOSE
FLEETWOOD
LANCASHIRE
FY7 6FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05696232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,585£28,314£34,349£34,958£24,160£14,406
of which Cash £2,302£321£1,468£19,273£15,536£7,372
Total Assets £18,585£28,314£34,349£34,958£24,160£14,406
Current Liabilities £282£2,941£4,201£7,946£11,133£7,785
Net Current Assets £18,303£25,373£30,148£27,012£13,027£6,621
Total Net Worth £18,376£25,470£30,276£27,183£13,255£6,925

Previous Names

No previous names

Company Officers

  • BUTLER, Stephen Robert

    Secretary

    Appointed on 7 February 2006

     

    14 Rydal Avenue
    Fleetwood
    Lancashire
    FY7 7JX

  • BUTLER, David James

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    43 Rossall Grange Lane
    Fleetwood
    Lancashire
    FY7 8AA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 3 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 3 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CR7VEP. Transaction: MzE1NDUyNDY3OGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMU9S. Transaction: MzE0Mzc4NzIyNmFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DHHILU. Transaction: MzEyODY3MDIzMGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X411B436. Transaction: MzExNzExMjEyMWFkaXF6a2N4.

  5. 11 February 2015 Registered office address changed from 43 Rossal Grange Lane Fleetwood Lancs FY7 8AA to 5 Voyager Close Fleetwood Lancashire FY7 6FB on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411B42Y. Transaction: MzExNzExMDgzMGFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6EWA8. Transaction: MzExMDA2ODM2MGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X36K06CG. Transaction: MzA5ODgyNTA1NWFkaXF6a2N4.

  8. 28 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: X2M47KEP. Transaction: MzA4OTY1Mzg4OGFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6I2H. Transaction: MzA3MzA3NzU4OWFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXFVD. Transaction: MzA2ODI2MTk2NmFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X147SYJD. Transaction: MzA1MzcxODM4OGFkaXF6a2N4.

  12. 28 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: XGKIDZMD. Transaction: MzA0Nzk2MDI0MWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XS41TRP3. Transaction: MzAzMjM0NzI2MWFkaXF6a2N4.

  14. 29 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: X2Q9PPIU. Transaction: MzAyNzgwNTkzN2FkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X3EFDID1. Transaction: MzAxMTY3NDQ0OGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for David James Bulter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3EFCID0. Transaction: MzAxMTY2MjgzOWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWWKZGUI. Transaction: MzAwNzY1NzA1MGFkaXF6a2N4.

  18. 26 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY537PS. Transaction: MjAyNjg2NDgxNmFkaXF6a2N4.

  19. 18 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8X561H8. Transaction: MjAwOTI3MTY3OWFkaXF6a2N4.

  20. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NTEyMGFkaXF6a2N4.

  21. 19 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ5ODM3OWFkaXF6a2N4.

  22. 21 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjQ5OGFkaXF6a2N4.

  23. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExNTgzMWFkaXF6a2N4.

  24. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNDM4M2FkaXF6a2N4.

  25. 22 February 2006 Registered office changed on 22/02/06 from: 43 rossall grange lane fleetwood lancashire FY7 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3ODc1NGFkaXF6a2N4.

  26. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk2ODc2NGFkaXF6a2N4.

  27. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY1NDE4N2FkaXF6a2N4.

  28. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMyMDgyMmFkaXF6a2N4.

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