1 Source Home Solutions Ltd

Company Registration Number: 06796058

Company registered in England and Wales

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1 Source Home Solutions Ltd is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in ST. Albans.

Registered Address

25 DAMMERSEY CLOSE
MARKYATE
ST. ALBANS
ENGLAND
AL3 8JS

There are 3 companies currently registered at this postcode, including this one.

All companies at AL3 8JS

Registration Data

Company Number

06796058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,686£50,496£221,340£116,050£77,880£25,066£21,308
of which Cash £0£15,027£32,922£6,594£40,306£12,341£509
Total Assets £28,686£50,496£221,340£116,050£77,880£25,066£21,308
Current Liabilities £28,743£43,503£212,305£121,756£79,388£33,421£25,387
Net Current Assets £-57£6,993£9,035£-5,706£-1,508£-8,355£-4,079
Total Net Worth £3,631£18,426£18,710£2,019£414£3,102£3,324

Previous Names

No previous names

Company Officers

  • GINN, Peter William

    Secretary

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Retired

    25
    Dammersey Close
    Markyate
    St. Albans
    AL3 8JS
    England

  • GINN, Gareth

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Home Entertainments Consultant

    Month of birth: May 1978

    25
    Dammersey Close
    Markyate
    St. Albans
    AL3 8JS
    England

  • GINN, Kerstin Louise

    Secretary

    Appointed on 20 January 2009

    Resigned on 21 January 2009

    63
    Chipperfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AJ
    United Kingdom

  • GINN, Kerstin Louise

    Director

    Appointed on 20 January 2009

    Resigned on 20 January 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1972

    63
    Chipperfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AJ
    United Kingdom

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

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8GC0. Transaction: MzE2NzE3NjgzNmFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGUUQ. Transaction: MzE2MDg4NDcxOGFkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Mr Gareth Ginn on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: CH01. Barcode: X5GWF1KI. Transaction: MzE1ODkyNDIxMGFkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from 15 Farrs Lane East Hyde Luton LU2 9PY England to 25 Dammersey Close Markyate St. Albans AL3 8JS on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWF19N. Transaction: MzE1ODkyNDEzMGFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X51RFXKU. Transaction: MzE0Mjk4MDM4NGFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50F89. Transaction: MzEzNDE5NDcxNGFkaXF6a2N4.

  7. 25 October 2015 Director's details changed for Mr Gareth Ginn on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4IRQLM8. Transaction: MzEzMzc2MTE4MGFkaXF6a2N4.

  8. 25 October 2015 Registered office address changed from 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE to 15 Farrs Lane East Hyde Luton LU2 9PY on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Address. Type: AD01. Barcode: X4IRQL0X. Transaction: MzEzMzc2MDk3NmFkaXF6a2N4.

  9. 7 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWDD7. Transaction: MzExNjg5NzM1OGFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOSFK. Transaction: MzExMDUyMzI2MWFkaXF6a2N4.

  11. 2 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPLB7. Transaction: MzA5Mzc1NTc5NWFkaXF6a2N4.

  12. 2 February 2014 Secretary's details changed for Mr Peter William Ginn on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X30UPLAZ. Transaction: MzA5Mzc1NTc4NmFkaXF6a2N4.

  13. 13 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ZHE9EI. Transaction: MzA5MjUzMTU0OWFkaXF6a2N4.

  14. 19 April 2013 Registered office address changed from 18 Falcon Ridge Berkhamsted Hertfordshire HP4 2HJ England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LF5AX. Transaction: MzA3NjU0NjE2MGFkaXF6a2N4.

  15. 9 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21UG5AY. Transaction: MzA3MjU0OTI5NWFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X217868Z. Transaction: MzA3MjA2MjEwM2FkaXF6a2N4.

  17. 4 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13XJLWZ. Transaction: MzA1MzUyNDAyM2FkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGTK2ZNE. Transaction: MzA0ODAzMDc4OGFkaXF6a2N4.

  19. 12 April 2011 Registered office address changed from 19 White Hill Court Berkhamsted Hertfordshire HP4 2PS England on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBN8OT8S. Transaction: MzAzNTQ3OTA2OGFkaXF6a2N4.

  20. 10 April 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XAV6WT63. Transaction: MzAzNTM0NDEzMGFkaXF6a2N4.

  21. 10 March 2011 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XZM9DSA6. Transaction: MzAzMzU2MjY0NmFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPC97OEG. Transaction: MzAyNTU1NzA5MmFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XR6FGHY4. Transaction: MzAxMDYxMzAzNWFkaXF6a2N4.

  24. 3 March 2010 Secretary's details changed for Mr Peter William Ginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR6FEHY2. Transaction: MzAxMDUzMjkyNmFkaXF6a2N4.

  25. 2 March 2010 Registered office address changed from 63 Chipperfield Road Hemel Hempstead HP3 0AJ on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XR6FDHY1. Transaction: MzAxMDUzMjkyNWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr Gareth Ginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6FFHY3. Transaction: MzAxMDUzMjkyN2FkaXF6a2N4.

  27. 2 March 2010 Termination of appointment of Kerstin Ginn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQAT7HXB. Transaction: MzAxMDQ5Nzg1NWFkaXF6a2N4.

  28. 3 April 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WMG8MR. Transaction: MjAyOTY0MDc3MWFkaXF6a2N4.

  29. 1 April 2009 Secretary appointed mr peter william ginn [View PDF]

    Category: Officers. Type: 288a. Barcode: X2WP18MF. Transaction: MjAyOTY0MDg2NGFkaXF6a2N4.

  30. 1 April 2009 Appointment terminated secretary kerstin ginn [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WKT8M2. Transaction: MjAyOTY0MDY5NWFkaXF6a2N4.

  31. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXMD6O6. Transaction: MjAyMzcyMjU1NmFkaXF6a2N4.

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