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
![]() Private Limited Company
Active |
Company Name | |||
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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 | |||
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Company Number | 04099594 | |
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Company ID Number | 04099594 | |
Date formed | 2000-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-09 21:02:20 |
Companies House |
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Officer | Role | Date Appointed |
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MARK ANTHONY REOHORN |
Officer | Role | Date Appointed | Date Resigned |
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ANN MARIE REOHORN |
Company Secretary | ||
COLIN REDMOND-LYON |
Company Secretary | ||
COLIN REDMOND-LYON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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USM LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Ann Marie Reohorn on 2016-11-07 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mark Anthony Reohorn on 2011-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MARIE REOHORN on 2011-11-01 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Anthony Reohorn on 2009-10-30 | |
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 |
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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 |
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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 |
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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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