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Company Information for

1 TO 1 COMPUTERS LIMITED

28A MANTLE STREET, WELLINGTON, WELLINGTON, SOMERSET, TA21 8AR,
Company Registration Number
04049377
Private Limited Company
Active

Company Overview

About 1 To 1 Computers Ltd
1 TO 1 COMPUTERS LIMITED was founded on 2000-08-08 and has its registered office in Wellington. The organisation's status is listed as "Active". 1 To 1 Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1 TO 1 COMPUTERS LIMITED
 
Legal Registered Office
28A MANTLE STREET
WELLINGTON
WELLINGTON
SOMERSET
TA21 8AR
Other companies in TA21
 
Filing Information
Company Number 04049377
Company ID Number 04049377
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-11 17:48:42
Primary Source:Companies House
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Company Officers of 1 TO 1 COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLA ELIZABETH BLAKE
Director 2000-08-08
MAX BLAKE
Director 2007-12-04
CAROLA ELIZABETH BLAKE
Company Secretary 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN BLAKE
Director 2000-08-08 2007-12-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-08-08 2000-08-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-08-08 2000-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-16AA31/08/16 UNAUDITED ABRIDGED
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0108/08/15 FULL LIST
2015-05-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0108/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-23AR0108/08/13 FULL LIST
2013-08-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0108/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0108/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION FULL
2010-09-02AR0108/08/10 FULL LIST
2010-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-09-02AD02SAIL ADDRESS CREATED
2010-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-2388(2)RAD 08/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-30288bDIRECTOR RESIGNED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-08-08NEWINCINCORPORATION DOCUMENTS
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TO 1 COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TO 1 COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TO 1 COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,671
Current Assets 2011-09-01 £ 5,065
Debtors 2011-09-01 £ 2,115
Fixed Assets 2011-09-01 £ 5,038
Shareholder Funds 2011-09-01 £ 6,323
Stocks Inventory 2011-09-01 £ 1,279
Tangible Fixed Assets 2011-09-01 £ 538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TO 1 COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 1 COMPUTERS LIMITED
Trademarks
We have not found any records of 1 TO 1 COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as 1 TO 1 COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TO 1 COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TO 1 COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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