127 Solutions Ltd

Company Registration Number: 06387059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
127 Solutions Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Birkenhead, Merseyside.

Registered Address

49 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR

There are 262 companies currently registered at this postcode, including this one.

All companies at CH41 5AR

Registration Data

Company Number

06387059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,345£51,316£44,622£60,091£61,334£35,348
of which Cash £1,050£2,542£0£0£7,000£960
Total Assets £60,345£51,316£44,622£60,091£61,334£35,348
Current Liabilities £47,563£36,490£36,359£41,008£42,227£35,742
Net Current Assets £12,782£14,826£8,263£19,083£19,107£-394
Total Net Worth £104£142£-6,397£259£2,526£1,793

Previous Names

No previous names

Company Officers

  • MORTON, Joanne

    Secretary

    Appointed on 7 November 2007

     

    23
    Ash Grove
    Wallasey
    Merseyside
    CH45 1NJ
    United Kingdom

  • MORTON, Joanne

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1985

    23
    Ash Grove
    Wallasey
    Merseyside
    CH45 1NJ
    England

  • MORTON, Neil Austin

    Director

    Appointed on 24 February 2012

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: September 1949

    3
    The Paddock
    Upton
    Wirral
    Merseyside
    CH49 6NP
    England

  • MORTON, Thomas Neil

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: It Director

    Month of birth: June 1981

    23
    Ash Grove
    Wallasey
    Merseyside
    CH45 1NJ
    United Kingdom

  • BASFORD, Emma

    Secretary

    Appointed on 7 November 2007

    Resigned on 3 September 2012

    1
    Hafod Y Coed Garth Road
    Garth
    Llangollen
    Clwyd
    LL20 7UY
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 October 2007

    Resigned on 7 November 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BASFORD, Daniel John

    Director

    Appointed on 7 November 2007

    Resigned on 10 August 2012

    Nationality: British

    Occupation: It Director

    Month of birth: November 1974

    1 Hafod Y Coed
    Garth Road
    Llangollen
    LL20 7UY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 October 2007

    Resigned on 7 November 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS6W1. Transaction: MzE1ODgzNTc2NGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDK68. Transaction: MzEzODcyMTAwOGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4ENM. Transaction: MzEzMzMyMDYzNGFkaXF6a2N4.

  4. 2 March 2015 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42C7QJL. Transaction: MzExODM3ODExNmFkaXF6a2N4.

  5. 2 March 2015 Registered office address changed from 23 Ash Grove Wallasey Merseyside CH45 1NJ to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7Q6J. Transaction: MzExODM3ODA2OGFkaXF6a2N4.

  6. 27 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: X3LK8AB6. Transaction: MzExMjI1NzEzOWFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY79VL. Transaction: MzEwODg5MjQxNGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFOD6. Transaction: MzA4NjY5OTE0N2FkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IITS0Y. Transaction: MzA4NjYwNTQ4MmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X250FX0Y. Transaction: MzA3NTMwMTcxNWFkaXF6a2N4.

  11. 31 December 2012 Previous accounting period shortened from 31 March 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1OX2MS1. Transaction: MzA3MDE4NDI4NWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOV29K. Transaction: MzA2Njc1ODYwM2FkaXF6a2N4.

  13. 30 October 2012 Director's details changed for Tom Morton on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9UHM. Transaction: MzA2NjY5Nzg2N2FkaXF6a2N4.

  14. 30 October 2012 Appointment of Mrs Joanne Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8CIQ. Transaction: MzA2NjY4MDU0OWFkaXF6a2N4.

  15. 4 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOA5GO. Transaction: MzA2MzQzNDAyOWFkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Emma Basford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOA5GW. Transaction: MzA2MzQzNDAzMGFkaXF6a2N4.

  17. 23 August 2012 Termination of appointment of Emma Basford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FS8B09. Transaction: MzA2Mjg3ODU3N2FkaXF6a2N4.

  18. 23 August 2012 Termination of appointment of Daniel Basford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FS8B05. Transaction: MzA2Mjg3ODU0NmFkaXF6a2N4.

  19. 28 February 2012 Appointment of Mr Neil Austin Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N2RIA. Transaction: MzA1MzE5MjQwM2FkaXF6a2N4.

  20. 27 February 2012 Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KJ29T. Transaction: MzA1MzE1NjMzNmFkaXF6a2N4.

  21. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4QWR. Transaction: MzA0OTkwNDMzOGFkaXF6a2N4.

  22. 6 December 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XJGIVZU2. Transaction: MzA0ODQ4NTE5M2FkaXF6a2N4.

  23. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATWXDQDC. Transaction: MzAyOTk3MTMzM2FkaXF6a2N4.

  24. 20 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XPDFBOER. Transaction: MzAyNTU2MDk3OWFkaXF6a2N4.

  25. 20 October 2010 Secretary's details changed for Miss Joanne Moyes on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: XPDFAOEQ. Transaction: MzAyNTU2MDQwNmFkaXF6a2N4.

  26. 9 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XY6QVETT. Transaction: MzAwMjQ2NjYwMmFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Daniel John Basford on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XY6QTETR. Transaction: MzAwMjQ1Mzg1NmFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Tom Morton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XY6QUETS. Transaction: MzAwMjQ1Mzg1N2FkaXF6a2N4.

  29. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX1GZDII. Transaction: MjA0MjA0MzE3N2FkaXF6a2N4.

  30. 23 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DBN46I. Transaction: MjAxNjA5NDc1NWFkaXF6a2N4.

  31. 28 May 2008 Ad 02/10/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3HH7038. Transaction: MjAwNjE2NzQ4N2FkaXF6a2N4.

  32. 20 March 2008 Secretary's change of particulars / joanne moyes / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOONNY5M. Transaction: MjAwMTc2Nzk4NmFkaXF6a2N4.

  33. 19 March 2008 Director's change of particulars / tom morton / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XONK3Y5Y. Transaction: MjAwMTc2MzU5MWFkaXF6a2N4.

  34. 19 March 2008 Director's change of particulars / dan basford / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XONHMY5E. Transaction: MjAwMTc2MjcxM2FkaXF6a2N4.

  35. 19 March 2008 Secretary's change of particulars / emma basford / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XONH4Y5W. Transaction: MjAwMTc2MjcwN2FkaXF6a2N4.

  36. 7 March 2008 Curr ext from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM31HXTU. Transaction: MjAwMTAwNDE2OGFkaXF6a2N4.

  37. 14 January 2008 Registered office changed on 14/01/08 from: chepstow house, dee hills park chester cheshire CH3 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0Mjc4MWFkaXF6a2N4.

  38. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1OTk1MmFkaXF6a2N4.

  39. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MDEyMGFkaXF6a2N4.

  40. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0OTU0M2FkaXF6a2N4.

  41. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAwNDczN2FkaXF6a2N4.

  42. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MDAwMGFkaXF6a2N4.

  43. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MDk0OWFkaXF6a2N4.

  44. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwNDE1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.