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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,
Company Registration Number
04099594
Private Limited Company
Active

Company Overview

About 1 To 1 Technology Ltd
1 TO 1 TECHNOLOGY LIMITED was founded on 2000-10-31 and has its registered office in Solihull. The organisation's status is listed as "Active". 1 To 1 Technology Limited is a Private Limited Company registered in with Companies House
Key Data
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
 
Telephone01492572121
 
Filing Information
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 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: 2020-01-10 00:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 1 TECHNOLOGY LIMITED
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Company Officers of 1 TO 1 TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY REOHORN
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE REOHORN
 Company Secretary 2006-05-16 2016-11-07
COLIN REDMOND-LYON
 Company Secretary 2000-10-31 2006-04-28
COLIN REDMOND-LYON
 Director 2000-10-31 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY REOHORN USM LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active

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
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-07TM02Termination of appointment of Ann Marie Reohorn on 2016-11-07
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08CH01Director's details changed for Mark Anthony Reohorn on 2011-11-01
2011-11-08CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE REOHORN on 2011-11-01
2011-11-07AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Mark Anthony Reohorn on 2009-10-30
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O WEST - CHARTERED ACCOUNTANTS 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2009-02-16225CURRSHO FROM 05/04/2009 TO 31/03/2009
2009-02-16AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 4A NAILSWORTH ROAD DORRIDGE WEST MIDLANDS B938NS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 128 NORTON LANE TIDBURY GREEN SOLIHULL WEST MIDLANDS B90 1QT
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
2006-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2210 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NU
2005-12-20363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-18225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 45-47 BARTHOLOMEW STREET BIRMINGHAM WEST MIDLANDS B5 5QW
2000-10-31NEWINCINCORPORATION DOCUMENTS
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
Creditors Due Within One Year 2013-03-31 £ 2,324
Creditors Due Within One Year 2012-03-31 £ 3,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1 TO 1 TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

1 TO 1 TECHNOLOGY LIMITED owns 1 domain names.

clickyoucan.co.uk  

Trademarks
We have not found any records of 1 TO 1 TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 TECHNOLOGY 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 (70229 - Management consultancy activities other than financial management) as 1 TO 1 TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B93 0PU