1 Solution Ltd

Company Registration Number: 06130158

Company registered in England and Wales

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1 Solution Ltd is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

2 THE OLD WALLED GARDEN
COREYS MILL LANE
STEVENAGE
HERTFORDSHIRE
SG1 4TN

There are 2 companies currently registered at this postcode, including this one.

All companies at SG1 4TN

Registration Data

Company Number

06130158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,309£27,441£22,766£95,273£135,320£106,286
of which Cash £26,778£12,363£18,858£82,061£133,340£87,086
Total Assets £29,309£27,441£22,766£95,273£135,320£106,286
Current Liabilities £21,943£23,478£22,841£26,252£27,338£23,012
Net Current Assets £7,366£3,963£-75£69,021£107,982£83,274
Total Net Worth £7,366£4,051£100£69,411£108,236£83,655

Previous Names

No previous names

Company Officers

  • KACHIWALA, Meera

    Secretary

    Appointed on 28 February 2007

     

    2
    The Old Walled Garden
    Coreys Mill Lane
    Stevenage
    Hertfordshire
    SG1 4TN
    England

  • KACHIWALA, Vishal

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1975

    2
    The Old Walled Garden
    Coreys Mill Lane
    Stevenage
    Hertfordshire
    SG1 4TN
    England

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 27 February 2007

    Resigned on 28 February 2007

    High Trees
    Hillfield Road
    Hemel Hempstead
    Herts
    HP2 4AY

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FUDT. Transaction: MzE2OTg0ODIzN2FkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X575K9GX. Transaction: MzE0ODcwOTcyOGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5304J56. Transaction: MzE0NDM2NzI5OWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F82J21. Transaction: MzEzMDQxMzg1NmFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HG1U3. Transaction: MzExODU0MTU2M2FkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38S9R3U. Transaction: MzEwMDczNzQ2NGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRM95. Transaction: MzA5NjE0ODAwNWFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CMM6AY. Transaction: MzA4MTU0NjU5MWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCTA3. Transaction: MzA3Mzg4Njc4OWFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X180OTKG. Transaction: MzA1Njc3MDYwMmFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1457FUQ. Transaction: MzA1MzYyODA2OWFkaXF6a2N4.

  12. 30 January 2012 Director's details changed for Mr Vishal Kachiwala on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11MX174. Transaction: MzA1MTU3ODA0M2FkaXF6a2N4.

  13. 30 January 2012 Secretary's details changed for Meera Kachiwala on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11MX13V. Transaction: MzA1MTU3Nzk5NGFkaXF6a2N4.

  14. 30 January 2012 Registered office address changed from 93 Cleveland Way Stevenage Herts SG1 6BH on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MX11V. Transaction: MzA1MTU3Nzk2N2FkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XNJR8U84. Transaction: MzAzNzM2ODU2MmFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYJRHS8M. Transaction: MzAzMzM5NDI4M2FkaXF6a2N4.

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

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVYTEK4Y. Transaction: MzAxNjAyMTkyNGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X4C7UIEA. Transaction: MzAxMTc3MjYxM2FkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Mr Vishal Kachiwala on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X4C7TIE9. Transaction: MzAxMTc3MjI2M2FkaXF6a2N4.

  20. 12 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9QRIAME. Transaction: MjAzNDk1NDk0NWFkaXF6a2N4.

  21. 9 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFUD80N. Transaction: MjAyNzYyMjA1NmFkaXF6a2N4.

  22. 10 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVP0V0G5. Transaction: MjAwNjk2MDAzM2FkaXF6a2N4.

  23. 28 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0WDXK7. Transaction: MjAwMDQxNDY2NGFkaXF6a2N4.

  24. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNTU4MWFkaXF6a2N4.

  25. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwNjI2OWFkaXF6a2N4.

  26. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgwNTU4MmFkaXF6a2N4.

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