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Company Information for

001 SECONDS LIMITED

MIDDLESEX, UNITED KINGDOM, TW13 5LR,
Company Registration Number
04778893
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 001 Seconds Ltd
001 SECONDS LIMITED was founded on 2003-05-28 and had its registered office in Middlesex. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
001 SECONDS LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
TW13 5LR
Other companies in TW13
 
Previous Names
PARTSOURCE PLUS LTD18/04/2011
Filing Information
Company Number 04778893
Date formed 2003-05-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:34:28
Primary Source:Companies House
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Company Officers of 001 SECONDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANKLYN TRAFFORD
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEOFFREY MORRIS
Company Secretary 2003-05-28 2008-12-05
IAN GEOFFREY MORRIS
Director 2003-05-28 2008-12-03
CAROL-ANNE MORRIS
Director 2005-06-14 2008-02-01
MICHAEL CHARLES THORNTON
Director 2003-05-28 2005-06-14
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-05-28 2003-05-28
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANKLYN TRAFFORD UNICOMP LIMITED Director 2013-06-14 CURRENT 1982-07-29 Active
PAUL FRANKLYN TRAFFORD OCEANSOUND (HOLDINGS) LIMITED Director 2004-06-02 CURRENT 2004-06-02 Dissolved 2014-12-23

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-06DS01APPLICATION FOR STRIKING-OFF
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 20
2013-06-14AR0128/05/13 FULL LIST
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-06-21AR0128/05/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AR0128/05/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 9 TRAFALGAR WAY TUSCAM INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3BN UNITED KINGDOM
2011-04-18RES15CHANGE OF NAME 01/04/2011
2011-04-18CERTNMCOMPANY NAME CHANGED PARTSOURCE PLUS LTD
2011-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-18CERTNMCOMPANY NAME CHANGED PARTSOURCE PLUS LTD CERTIFICATE ISSUED ON 18/04/11
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNITS 9 & 10 TRAFALGAR WAY TUSCAM INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3BN UNITED KINGDOM
2010-07-26AR0128/05/10 FULL LIST
2010-06-29AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY IAN MORRIS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNITS 9 & !0 TRAFALGAR WAY TUSCAM INDUSTRAIL ESTATE CAMBERLEY SURREY GU15 3BN
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 41 GARDEN CLOSE HOOK HAMPSHIRE RG27 9QZ
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR IAN MORRIS
2008-09-03288aDIRECTOR APPOINTED PAUL TRAFFORD
2008-09-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR CAROL MORRIS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-13363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-06-08363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
2005-07-21288bDIRECTOR RESIGNED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 5 WOODCOTE PLACE ASCOT SL5 7JT
2005-06-09363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-06-28363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-28NEWINCINCORPORATION DOCUMENTS
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 001 SECONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against 001 SECONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
001 SECONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31

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 001 SECONDS LIMITED

Intangible Assets
Patents
We have not found any records of 001 SECONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 001 SECONDS LIMITED
Trademarks
We have not found any records of 001 SECONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 001 SECONDS 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 (62090 - Other information technology service activities) as 001 SECONDS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where 001 SECONDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party001 SECONDS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 001 SECONDS 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 001 SECONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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