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Company Information for

123SITESOLUTIONS LIMITED

23 KINGS EXCHANGE, TILEYARD ROAD, LONDON, N7 9AH,
Company Registration Number
05359964
Private Limited Company
Active

Company Overview

About 123sitesolutions Ltd
123SITESOLUTIONS LIMITED was founded on 2005-02-10 and has its registered office in London. The organisation's status is listed as "Active". 123sitesolutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
123SITESOLUTIONS LIMITED
 
Legal Registered Office
23 KINGS EXCHANGE
TILEYARD ROAD
LONDON
N7 9AH
Other companies in CR0
 
Filing Information
Company Number 05359964
Company ID Number 05359964
Date formed 2005-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
VAT Number /Sales tax ID GB893469565  
Last Datalog update: 2020-08-06 03:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123SITESOLUTIONS LIMITED
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Company Officers of 123SITESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ROBINSON
Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN HARLEY
Company Secretary 2005-08-22 2012-01-01
THOMAS KENNY
Director 2007-04-27 2008-11-18
123SITESOLUTIONS LTD
Director 2007-04-27 2007-04-30
REBECCA FRANCHINI
Company Secretary 2005-02-10 2005-08-22

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
2020-08-01DISS40Compulsory strike-off action has been discontinued
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-29DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02AA01Previous accounting period extended from 28/02/18 TO 31/07/18
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AAMDAmended account small company full exemption
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-12AR0112/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08DISS40Compulsory strike-off action has been discontinued
2012-08-07AR0112/04/12 ANNUAL RETURN FULL LIST
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN HARLEY
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-03AAMDAmended accounts made up to 2011-02-28
2012-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2011-05-26AR0112/04/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARLEY / 29/11/2010
2010-07-16AR0112/04/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 11/04/2010
2010-06-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-19AA28/02/08 TOTAL EXEMPTION SMALL
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS KENNY
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-29AA28/02/07 TOTAL EXEMPTION SMALL
2007-04-30288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-12363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G13 BELGRAVIA WORKSHOPS LONDON N19 4NF
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4 PLANTAGENET ROAD BARNET EN5 5JQ
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11288cSECRETARY'S PARTICULARS CHANGED
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 123SITESOLUTIONS 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 Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against 123SITESOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 31,674
Creditors Due Within One Year 2012-03-01 £ 27,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 123SITESOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 28,814
Current Assets 2012-03-01 £ 59,959
Debtors 2012-03-01 £ 31,145
Fixed Assets 2012-03-01 £ 625
Shareholder Funds 2012-03-01 £ 1,149
Tangible Fixed Assets 2012-03-01 £ 625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123SITESOLUTIONS LIMITED registering or being granted any patents
Domain Names

123SITESOLUTIONS LIMITED owns 3 domain names.

directemailoffers.co.uk   grovekey.co.uk   jwhinton.co.uk  

Trademarks
We have not found any records of 123SITESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123SITESOLUTIONS 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 (62012 - Business and domestic software development) as 123SITESOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 123SITESOLUTIONS 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 party123SITESOLUTIONS LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123SITESOLUTIONS 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 123SITESOLUTIONS 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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