12 Services and Solutions Ltd

Company Registration Number: 07249632

Company registered in England and Wales

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12 Services and Solutions Ltd is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in London.

Registered Address

401 ROMFORD ROAD
LONDON
E7 8AB

There are 26 companies currently registered at this postcode, including this one.

All companies at E7 8AB

Registration Data

Company Number

07249632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,416£20,376£33,909£22,761£7,675£7,853
of which Cash £372£0£0£0£86£182
Total Assets £20,416£20,376£33,909£22,761£7,675£7,853
Current Liabilities £23,090£24,016£36,244£28,439£15,855£15,244
Net Current Assets £-2,674£-3,640£-2,335£-5,678£-8,180£-7,391
Total Net Worth £397£115£5,359£-984£-9,623£-56

Previous Names

No previous names

Company Officers

  • AMIN, Muhammad Zaman

    Director

    Appointed on 11 May 2010

     

    Nationality: Pakistani

    Occupation: It Engineer

    Month of birth: September 1983

    401
    Romford Road
    London
    E7 8AB
    England

  • MUNIR, Awais

    Director

    Appointed on 12 February 2017

     

    Nationality: Pakistan

    Occupation: Customer Advisor

    Month of birth: October 1986

    401
    Romford Road
    London
    E7 8AB
    United Kingdom

  • HAMEED, Shoaib

    Director

    Appointed on 8 February 2011

    Resigned on 27 March 2011

    Nationality: Pakistani

    Occupation: Business

    Month of birth: September 1983

    7
    Rowallan Parade
    283 Halley Rd
    London
    RM8 1XU
    United Kingdom

  • SADAQ, Waseem

    Director

    Appointed on 25 November 2015

    Resigned on 18 May 2016

    Nationality: Norway

    Occupation: It Engineer

    Month of birth: November 1980

    401
    Romford Road
    London
    E7 8AB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YHR7U. Transaction: MzE3NzM4Mzc2OGFkaXF6a2N4.

  2. 28 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A62RN4WO. Transaction: MzE3MTk5NjQ0MWFkaXF6a2N4.

  3. 13 February 2017 Appointment of Mr Awais Munir as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: AP01. Barcode: X604RDCX. Transaction: MzE2ODc2NDExMGFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJE55. Transaction: MzE1MDMzMjY4MGFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Waseem Sadaq as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X5787P8R. Transaction: MzE0ODgwNTgxMmFkaXF6a2N4.

  6. 16 May 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A55I6LI8. Transaction: MzE0ODU3MzI1NWFkaXF6a2N4.

  7. 16 May 2016 Amended total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A55I6LI0. Transaction: MzE0ODU3MzE5NmFkaXF6a2N4.

  8. 16 May 2016 Amended total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A55I6LHS. Transaction: MzE0ODU3Mjg0MWFkaXF6a2N4.

  9. 26 November 2015 Appointment of Mr Waseem Sadaq as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY89DT. Transaction: MzEzNTk4OTI4NmFkaXF6a2N4.

  10. 15 October 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4H3I8JF. Transaction: MzEzMjkyMjc3N2FkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49578GJ. Transaction: MzEyNDcyMzY5MmFkaXF6a2N4.

  12. 6 November 2014 Director's details changed for Mr Muhammad Zaman Amin on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3K47KTC. Transaction: MzExMDg2NDQwOGFkaXF6a2N4.

  13. 6 November 2014 Registered office address changed from 69B Dacre Road London E130PT to 401 Romford Road London E7 8AB on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K47JH7. Transaction: MzExMDg2Mzk4MWFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADKOHD. Transaction: MzEwMjIwOTkyMWFkaXF6a2N4.

  15. 10 June 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A397RII1. Transaction: MzEwMTQwMjQ4N2FkaXF6a2N4.

  16. 3 April 2014 Director's details changed for Mr Muhammad Zaman Amin on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351HL1N. Transaction: MzA5NzU0MTU1MGFkaXF6a2N4.

  17. 19 October 2013 Director's details changed for Mr Muhammad Zaman Amin on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Officers. Type: CH01. Barcode: X2JB8QM3. Transaction: MzA4NzI1MzU3NWFkaXF6a2N4.

  18. 19 October 2013 Registered office address changed from 7 Rowallan Parade London RM8 1XU England on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Address. Type: AD01. Barcode: X2JB8QEI. Transaction: MzA4NzI1MzUzOGFkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9GE1. Transaction: MzA3OTI1MjExNmFkaXF6a2N4.

  20. 15 April 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25YIEET. Transaction: MzA3NjIyNDg4MGFkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY96N5. Transaction: MzA1OTAyMzgzNmFkaXF6a2N4.

  22. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FDR96. Transaction: MzA1MjI1MTI1N2FkaXF6a2N4.

  23. 19 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X88W8VYA. Transaction: MzA0MDYyODIyOGFkaXF6a2N4.

  24. 27 March 2011 Termination of appointment of Shoaib Hameed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5F3HSSL. Transaction: MzAzNDUzMTU5NGFkaXF6a2N4.

  25. 8 February 2011 Appointment of Mr Shoaib Hameed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOHMRHL. Transaction: MzAzMTg4NzAxM2FkaXF6a2N4.

  26. 23 December 2010 Registered office address changed from Suite 712 28a Church Road Stanmore London HA74AW England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBNE8Q6D. Transaction: MzAyOTMwMDkxNmFkaXF6a2N4.

  27. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTXMTJVG. Transaction: MzAxNTI0NDczM2FkaXF6a2N4.

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