Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1024 SOLUTIONS LTD
Company Information for

1024 SOLUTIONS LTD

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD,
Company Registration Number
05245323
Private Limited Company
Active

Company Overview

About 1024 Solutions Ltd
1024 SOLUTIONS LTD was founded on 2004-09-29 and has its registered office in Epping. The organisation's status is listed as "Active". 1024 Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1024 SOLUTIONS LTD
 
Legal Registered Office
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
Other companies in CM16
 
Previous Names
1024 SOFTWARE SOLUTIONS LTD14/04/2012
Filing Information
Company Number 05245323
Company ID Number 05245323
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 15:21:42
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1024 SOLUTIONS LTD
The accountancy firm based at this address is GANE JACKSON LIMITED

Company Officers of 1024 SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
COLIN ROBERT DORRINGTON
Director 2012-02-01
PATRICIA JOYCE DORRINGTON
Company Secretary 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DORRINGTON
Director 2004-09-29 2012-02-01
COLIN ROBERT DORRINGTON
Company Secretary 2006-05-15 2012-02-01
FAST FORMATIONS NOMINEE SECRETARY LTD
Company Secretary 2004-09-29 2006-05-15

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
2017-09-06AA31/03/17 TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-25AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/09/15 FULL LIST
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0129/09/14 FULL LIST
2014-05-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0129/09/13 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-16AR0129/09/12 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-14RES15CHANGE OF NAME 28/03/2012
2012-04-14CERTNMCOMPANY NAME CHANGED 1024 SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2012-03-28AP03SECRETARY APPOINTED MRS PATRICIA JOYCE DORRINGTON
2012-03-28AP01DIRECTOR APPOINTED MR COLIN ROBERT DORRINGTON
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DORRINGTON
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY COLIN DORRINGTON
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-19AR0129/09/11 FULL LIST
2010-11-30AR0129/09/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORRINGTON / 30/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT DORRINGTON / 30/09/2010
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-12AR0129/09/09 FULL LIST
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-28363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 FOUNDRY WAY, BURY RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 2QT
2007-11-13363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 FOUNDRY WAY, BERRY HUNTINGDON CAMBRIDGESHIRE PE26 2QT
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-30288bSECRETARY RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2006-05-30ELRESS252 DISP LAYING ACC 01/05/06
2006-05-30ELRESS366A DISP HOLDING AGM 01/05/06
2005-10-04363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-09-29NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1024 SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1024 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1024 SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1024 SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of 1024 SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1024 SOLUTIONS LTD
Trademarks
We have not found any records of 1024 SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1024 SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as 1024 SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1024 SOLUTIONS LTD 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 1024 SOLUTIONS LTD 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 1024 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM16 5BD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1