1st Byte It Solutions Limited

Company Registration Number: 06718850

Company registered in England and Wales

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1st Byte It Solutions Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in York, North Yorkshire.

Registered Address

5 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG

There are 1051 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

06718850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,109£35,326£36,876£39,612£6,219£1,679
of which Cash £16,856£13,673£6,960£12,554£5,949£1,529
Total Assets £35,109£35,326£36,876£39,612£6,219£1,679
Current Liabilities £50,198£47,270£42,462£35,417£13,266£4,511
Net Current Assets £-15,089£-11,944£-5,586£4,195£-7,047£-2,832
Total Net Worth £14,073£9,711£9,899£11,379£5,473£187

Previous Names

  • SOLVIT SOLUTIONS LIMITED, active until 26 January 2009

Company Officers

  • ELLERBY, Annette

    Secretary

    Appointed on 4 April 2013

     

    5
    Clifton Moor Business Village
    James Nicolson Link
    York
    North Yorkshire
    YO30 4XG
    United Kingdom

  • ELLERBY, Annette

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1985

    5
    Clifton Moor Business Village
    James Nicolson Link
    York
    North Yorkshire
    YO30 4XG

  • ELLERBY, Thomas

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    5
    Clifton Moor Business Village
    James Nicolson Link
    York
    North Yorkshire
    YO30 4XG
    United Kingdom

  • ELLERBY, Christine

    Secretary

    Appointed on 8 October 2008

    Resigned on 10 December 2008

    1
    Rawcliffe Lodge
    Shipton Road
    York
    North Yorkshire
    YO305RX

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZI3N. Transaction: MzE1OTM0MjY5NWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GY1TD. Transaction: MzE0MjcxNzQ1MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCLNF. Transaction: MzEzMjgxODI3NmFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XLY23. Transaction: MzEyNDYyMDU4MGFkaXF6a2N4.

  5. 2 April 2015 Appointment of Mrs Annette Ellerby as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44G73Z7. Transaction: MzEyMDUyNzQ2OWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CJSZ. Transaction: MzEwOTA1OTQ5MGFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q5GF2. Transaction: MzEwMTYzNDgzMGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IJFU. Transaction: MzA4NzEwMTAxM2FkaXF6a2N4.

  9. 2 July 2013 Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BOY2TS. Transaction: MzA4MDc3MDA5MmFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25VBW2P. Transaction: MzA3NTg2NDc4MmFkaXF6a2N4.

  11. 4 April 2013 Appointment of Mrs Annette Ellerby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L3HJM. Transaction: MzA3NTY4OTYwOGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SDZ4. Transaction: MzA2NjM4ODM5MWFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10MUW5S. Transaction: MzA1MDc5MDgwN2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X05YUYA2. Transaction: MzA0NTI4NzQ4MmFkaXF6a2N4.

  15. 11 October 2011 Director's details changed for Thomas Ellerby on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X05YTYA1. Transaction: MzA0NTI4NzI1NWFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR2ALUHW. Transaction: MzAzNzkwNzAyOGFkaXF6a2N4.

  17. 14 March 2011 Previous accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0PKZSFC. Transaction: MzAzMzc2MzM5MmFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X1ENLPDM. Transaction: MzAyNzUyMTQ4MmFkaXF6a2N4.

  19. 8 October 2010 Registered office address changed from 65 Tamworth Road York North Yorkshire YO305GJ on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKWATO26. Transaction: MzAyNDg3MTM0M2FkaXF6a2N4.

  20. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRB6ULG0. Transaction: MzAxOTAxMzUyNWFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XZKY9GGJ. Transaction: MzAwNjUyNjUwMGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Thomas Ellerby on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XZKY8GGI. Transaction: MzAwNjUyNjE2M2FkaXF6a2N4.

  23. 23 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZHFL6RP. Transaction: MjAyNDE3ODE2M2FkaXF6a2N4.

  24. 11 December 2008 Appointment terminated secretary christine ellerby [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOAY5KT. Transaction: MjAxOTkyNTQ5OGFkaXF6a2N4.

  25. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZ743SY. Transaction: MjAxNTA5ODczMWFkaXF6a2N4.

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