112 Solutions Ltd

Company Registration Number: 07403614

Company registered in England and Wales

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112 Solutions Ltd is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Birmingham, Worcestershire.

Registered Address

64 TANYARD LANE
ALVECHURCH
BIRMINGHAM
WORCESTERSHIRE
B48 7LN

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

All companies at B48 7LN

Registration Data

Company Number

07403614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,910£3,671£5,779£6,579£12,309£15,589
of which Cash £19,910£3,671£2,563£6,069£12,309£15,589
Total Assets £19,910£3,671£5,779£6,579£12,309£15,589
Current Liabilities £21,803£13,749£14,421£15,654£17,050£19,084
Net Current Assets £-1,893£-10,078£-8,642£-9,075£-4,741£-3,495
Total Net Worth £-253£-7,271£-4,668£-4,986£357£221

Previous Names

No previous names

Company Officers

  • PELLOWE, Alan

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Disaster Management Consultant

    Month of birth: August 1955

    64
    Tanyard Lane
    Alvechurch
    Birmingham
    Worcestershire
    B48 7LN
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 October 2010

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZEQZ2O. Transaction: MzE2ODA3NTExMGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPGX4. Transaction: MzE1OTc5MjI5OWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Z584YH. Transaction: MzE0MDI3NDg3OGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL4Q8. Transaction: MzEzNDI1ODI5OGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YFGVW8. Transaction: MzExNDY4MDA1MGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC88UB. Transaction: MzExMTkwMDQxM2FkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LKLCAG. Transaction: MzA4OTE5MDQ4NmFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD3ZS. Transaction: MzA4NzcxNTUyOGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVVCA. Transaction: MzA3MDgyMDUxMGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MPIL60. Transaction: MzA2ODkwNDkyNGFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OR2JOR. Transaction: MzA0OTg0Mjk4OWFkaXF6a2N4.

  12. 7 November 2011 Registered office address changed from 20 Brandon Court West Heath Road Northfield Birmingham West Midlands B31 3HB England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9K75Z12. Transaction: MzA0NjcyMTc2MmFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X5Q6IYQ4. Transaction: MzA0NjE4OTMxNmFkaXF6a2N4.

  14. 26 October 2010 Appointment of Mr Alan Pellowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1A2OJ8. Transaction: MzAyNTgyMDMyN2FkaXF6a2N4.

  15. 26 October 2010 Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD United Kingdom on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XR16EOJG. Transaction: MzAyNTgyMDAyNmFkaXF6a2N4.

  16. 12 October 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLV5IO6U. Transaction: MzAyNTA1NDkzNGFkaXF6a2N4.

  17. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLJRIO53. Transaction: MzAyNDk4OTA5OGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:42:02 +0100