1 TO 1 TECHNOLOGY LIMITED

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		31/03/2018
Account next due		31/12/2019
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 1 TECHNOLOGY LIMITED

Related Directorships

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

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.

Date	Document Type	Document Description
2018-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-07	TM02	Termination of appointment of Ann Marie Reohorn on 2016-11-07
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	31/10/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	CH01	Director's details changed for Mark Anthony Reohorn on 2011-11-01
2011-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN MARIE REOHORN on 2011-11-01
2011-11-07	AR01	31/10/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	31/10/10 ANNUAL RETURN FULL LIST
2009-12-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-13	CH01	Director's details changed for Mark Anthony Reohorn on 2009-10-30
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O WEST - CHARTERED ACCOUNTANTS 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2009-02-16	225	CURRSHO FROM 05/04/2009 TO 31/03/2009
2009-02-16	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
2008-12-10	190	LOCATION OF DEBENTURE REGISTER
2008-12-10	353	LOCATION OF REGISTER OF MEMBERS
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 4A NAILSWORTH ROAD DORRIDGE WEST MIDLANDS B938NS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-06	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-07	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-16	288a	NEW SECRETARY APPOINTED
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 128 NORTON LANE TIDBURY GREEN SOLIHULL WEST MIDLANDS B90 1QT
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
2006-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2210 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NU
2005-12-20	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-11	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-18	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-18	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2001-11-05	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-18	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02
2001-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
2001-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 45-47 BARTHOLOMEW STREET BIRMINGHAM WEST MIDLANDS B5 5QW
2000-10-31	NEWINC	INCORPORATION DOCUMENTS
2000-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 TO 1 TECHNOLOGY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 TO 1 TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 1 TO 1 TECHNOLOGY LIMITED registering or being granted any patents

We could not find the registrant information for the domain

1 TO 1 TECHNOLOGY LIMITED owns 1 domain names.

clickyoucan.co.uk  

We have not found any records of 1 TO 1 TECHNOLOGY LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 1 TO 1 TECHNOLOGY LIMITED any grants or awards.

We could not find any group structure information