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0801 Solutions Limited

Company Registration Number: 06115973

Company registered in England and Wales

Approximate Location Map

Registered Address

HFL HOUSE SAXON WAY
MELBOURN
ROYSTON
ENGLAND
SG8 6DN

There are 73 companies currently registered at this postcode, including this one.

All companies at SG8 6DN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
0801 Solutions Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Royston.

Registration Data

Company Number

06115973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOULKES, Ian David

    Secretary

    Appointed on 19 February 2007

     

    Nationality: British

    Hfl House
    Saxon Way
    Melbourn
    Royston
    SG8 6DN
    England

  • FOULKES, Ian David

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Hfl House
    Saxon Way
    Melbourn
    Royston
    SG8 6DN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • FOULKES, John Charles

    Director

    Appointed on 19 February 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    2 Belvedere Crescent
    Meadow Rise
    Bewdley
    Worcs
    DY12 1JX

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 October 2018 Registered office address changed from PO Box CB10 2XP Wood View, Elms Farm Wood View, Elms Farm Thaxted Road Wimbish Essex CB10 2XP United Kingdom to Hfl House Saxon Way Melbourn Royston SG8 6DN on 25 October 2018 [View PDF]

    Action Date: 25 October 2018. Category: Address. Type: AD01. Barcode: X7HA77YW. Transaction: MzIxNzkxNzQwMWFkaXF6a2N4.

  2. 23 October 2018 Accounts for a dormant company made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7H6RWU2. Transaction: MzIxNzY4MzIyNGFkaXF6a2N4.

  3. 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X703ANGQ. Transaction: MzE5ODAwNTYwOWFkaXF6a2N4.

  4. 23 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HOFW7C. Transaction: MzE4ODQxNTY1OGFkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N7CS9. Transaction: MzE2OTMyMTYzOGFkaXF6a2N4.

  6. 21 December 2016 Registered office address changed from 35 Edison Road Stevenage Hertfordshire SG2 0DF to PO Box CB10 2XP Wood View, Elms Farm Wood View, Elms Farm Thaxted Road Wimbish Essex CB10 2XP on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAO8TL. Transaction: MzE2NDk5MTgxMGFkaXF6a2N4.

  7. 21 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5MAO5PL. Transaction: MzE2NDk5MDgwNGFkaXF6a2N4.

  8. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNIQQ. Transaction: MzE0MjUwNzQzMGFkaXF6a2N4.

  9. 11 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXRVE0. Transaction: MzEzNDk5MjgzOGFkaXF6a2N4.

  10. 5 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4WXC. Transaction: MzExODY0MTI0MWFkaXF6a2N4.

  11. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWTNNV. Transaction: MzExMTU2ODU1NWFkaXF6a2N4.

  12. 9 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWRUR. Transaction: MzA5NTkyNzA0OGFkaXF6a2N4.

  13. 3 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KE06GI. Transaction: MzA4ODA5MTc2MmFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25L28YB. Transaction: MzA3NTY3NzQ4MGFkaXF6a2N4.

  15. 10 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LENKAO. Transaction: MzA2NzI5Mjg5M2FkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132ICAJ. Transaction: MzA1Mjc0Mzg4MmFkaXF6a2N4.

  17. 20 February 2012 Termination of appointment of John Foulkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132ICAB. Transaction: MzA1Mjc0Mzc1MmFkaXF6a2N4.

  18. 20 February 2012 Director's details changed for Mr Ian David Foulkes on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132ICA3. Transaction: MzA1Mjc0Mzc1MWFkaXF6a2N4.

  19. 20 February 2012 Secretary's details changed for Mr Ian David Foulkes on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X132IC9V. Transaction: MzA1Mjc0Mzc1MGFkaXF6a2N4.

  20. 10 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB1DUZ4J. Transaction: MzA0Njk3NTM4OWFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XX3XSS3H. Transaction: MzAzMzE3MzE2MGFkaXF6a2N4.

  22. 26 January 2011 Registered office address changed from 43 Byrne Road Balham London SW12 9HZ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKVKIR49. Transaction: MzAzMTEwOTA2OGFkaXF6a2N4.

  23. 13 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY2HRP2W. Transaction: MzAyNjkzNzM0N2FkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XV4SXHTV. Transaction: MzAxMDI4MTg5OWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for John Charles Foulkes on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV4SWHTU. Transaction: MzAxMDI4MTg1NmFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Ian David Foulkes on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV4SVHTT. Transaction: MzAxMDI4MTg1NWFkaXF6a2N4.

  27. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLRQVG2C. Transaction: MzAwNTY2Mzk0MWFkaXF6a2N4.

  28. 12 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNVP83C. Transaction: MjAyODAxODYyNGFkaXF6a2N4.

  29. 9 January 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANG2R6DP. Transaction: MjAyMjk2MTM3OWFkaXF6a2N4.

  30. 17 November 2008 Ad 17/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5QAQ4WS. Transaction: MjAxODE0NTE2NGFkaXF6a2N4.

  31. 17 November 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q6H4WF. Transaction: MjAxODE0NDIwNWFkaXF6a2N4.

  32. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwMjM3N2FkaXF6a2N4.

  33. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU3ODI4NGFkaXF6a2N4.

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