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Company Information for 1 TO 1 TECHNOLOGY LIMITED
OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU,
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Company Registration Number
 04099594 Private Limited Company
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| Company Name | |||
|---|---|---|---|
| 1 TO 1 TECHNOLOGY LIMITED | |||
| Legal Registered Office | |||
| OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU Other companies in B93 | |||
| |||
| Company Number | 04099594 | |
|---|---|---|
| Company ID Number | 04099594 | |
| Date formed | 2000-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-10-31 | |
| Return next due | 2017-11-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-10 17:52:25 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY REOHORN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN MARIE REOHORN |
Company Secretary | ||
COLIN REDMOND-LYON |
Director | ||
COLIN REDMOND-LYON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| USM LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN REOHORN | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY REOHORN / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE REOHORN / 01/11/2011 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY REOHORN / 30/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O WEST - CHARTERED ACCOUNTANTS 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS | |
| 225 | CURRSHO FROM 05/04/2009 TO 31/03/2009 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 4A NAILSWORTH ROAD DORRIDGE WEST MIDLANDS B938NS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 128 NORTON LANE TIDBURY GREEN SOLIHULL WEST MIDLANDS B90 1QT | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2210 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NU | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 45-47 BARTHOLOMEW STREET BIRMINGHAM WEST MIDLANDS B5 5QW | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
| Creditors Due Within One Year | 2013-03-31 | £ 2,324 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 3,181 |
Creditors and other liabilities
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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 TECHNOLOGY LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 2,739 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 3,430 |
| Current Assets | 2013-03-31 | £ 2,739 |
| Current Assets | 2012-03-31 | £ 3,840 |
| Shareholder Funds | 2012-03-31 | £ 1,248 |
Debtors and other cash assets
1 TO 1 TECHNOLOGY LIMITED owns 1 domain names.
clickyoucan.co.uk
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