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Company Information for

1 ANSWER NETWORK LIMITED

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
05379198
Private Limited Company
Active

Company Overview

About 1 Answer Network Ltd
1 ANSWER NETWORK LIMITED was founded on 2005-03-01 and has its registered office in Polegate. The organisation's status is listed as "Active". 1 Answer Network Limited is a Private Limited Company registered in 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
1 ANSWER NETWORK LIMITED
 
Legal Registered Office
UNIT A1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
Other companies in BN26
 
Filing Information
Company Number 05379198
Company ID Number 05379198
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875850186  
Last Datalog update: 2023-06-05 19:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ANSWER NETWORK LIMITED
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Company Officers of 1 ANSWER NETWORK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ERIC MUIR
 Company Secretary 2005-03-01
TREVOR DAVID CUTTS
 Director 2007-05-18
PAUL ERIC MUIR
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEORGE POOLE
 Director 2007-05-18 2011-05-26
COLIN HART
 Director 2005-03-01 2010-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ERIC MUIR THE INTRODUCER LTD Company Secretary 2008-09-30 CURRENT 2007-02-22 Active
TREVOR DAVID CUTTS ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
TREVOR DAVID CUTTS THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
TREVOR DAVID CUTTS 1 ANSWER INSURANCE SERVICES LTD. Director 2008-09-17 CURRENT 2001-04-19 Active
PAUL ERIC MUIR AMPM CONSULTANTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
PAUL ERIC MUIR ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
PAUL ERIC MUIR THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
PAUL ERIC MUIR 1 ANSWER INSURANCE SERVICES LTD. Director 2001-04-19 CURRENT 2001-04-19 Active
PAUL ERIC MUIR 1 ANSWER FINANCIAL SERVICES LTD. Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
PAUL ERIC MUIR 1 ANSWER LTD Director 2001-04-02 CURRENT 2001-04-02 Active - Proposal to Strike off

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
2023-03-07Change of details for Mr Paul Eric Muir as a person with significant control on 2023-03-02
2023-03-07Director's details changed for Mr Paul Eric Muir on 2023-03-02
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053791980001
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053791980001
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-09Resolutions passed:<ul><li>Resolution Reduce share prem a/c 03/02/2022</ul>
2022-02-09Solvency Statement dated 03/02/22
2022-02-09Statement by Directors
2022-02-09Statement of capital on GBP 7,550.00
2022-02-09SH19Statement of capital on 2022-02-09 GBP 7,550.00
2022-02-09SH20Statement by Directors
2022-02-09CAP-SSSolvency Statement dated 03/02/22
2022-02-09RES13Resolutions passed:
  • Reduce share prem a/c 03/02/2022
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CH01Director's details changed for Mr Paul Eric Muir on 2020-04-16
2020-04-16PSC04Change of details for Mr Paul Eric Muir as a person with significant control on 2020-04-16
2020-03-03PSC07CESSATION OF TREVOR DAVID CUTTS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053791980001
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03PSC04Change of details for Mr Trevor David Cutts as a person with significant control on 2019-10-03
2019-10-03CH01Director's details changed for Mr Trevor David Cutts on 2019-10-03
2019-04-09CH01Director's details changed for Mr Paul Eric Muir on 2019-04-08
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-22CH01Director's details changed for Mr Paul Eric Muir on 2018-02-22
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC MUIR / 08/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR TREVOR DAVID CUTTS / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC MUIR / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID CUTTS / 08/01/2018
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 7550
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ERIC MUIR on 2017-02-28
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC MUIR / 28/02/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID CUTTS / 28/02/2017
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 7550
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 7550
2015-03-31AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 7550
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 ANSWER HOUSE, 8 GEORGE STREET HAILSHAM EAST SUSSEX BN27 1AE
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
2011-04-14AR0101/03/11 FULL LIST
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HART
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0101/03/10 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-1488(2)CAPITALS NOT ROLLED UP
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-0688(2)CAPITALS NOT ROLLED UP
2008-03-0688(2)CAPITALS NOT ROLLED UP
2008-03-05123GBP NC 6250/7750
2008-03-05123GBP NC 6250/7750 16/02/07
2008-02-11122S-DIV
2008-02-11122S-DIV 18/09/07
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28123NC INC ALREADY ADJUSTED
2007-09-28123NC INC ALREADY ADJUSTED 16/02/07
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-1988(2)RAD 16/02/07--------- £ SI 52000@1=52000
2007-04-30363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-2388(2)RAD 03/03/05--------- £ SI 199998@.01=1999 £ IC 2/2001
2005-03-17122S-DIV
2005-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-17RES04NC INC ALREADY ADJUSTED 01/03/05
2005-03-17123£ NC 1000/6250
2005-03-17122S-DIV 01/03/05
2005-03-17123£ NC 1000/6250 01/03/05
2005-03-01NEWINCINCORPORATION DOCUMENTS
2005-03-01NEWINCINCORPORATION 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 ANSWER NETWORK 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 ANSWER NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 1 ANSWER NETWORK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 72,510
Creditors Due Within One Year 2012-03-31 £ 57,971
Other Creditors Due Within One Year 2013-03-31 £ 12,748
Other Creditors Due Within One Year 2012-03-31 £ 12,057
Taxation Social Security Due Within One Year 2013-03-31 £ 4,685
Trade Creditors Within One Year 2013-03-31 £ 55,077
Trade Creditors Within One Year 2012-03-31 £ 45,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANSWER NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 549,629
Called Up Share Capital 2012-03-31 £ 549,629
Cash Bank In Hand 2013-03-31 £ 55,844
Cash Bank In Hand 2012-03-31 £ 17,599
Current Assets 2013-03-31 £ 169,234
Current Assets 2012-03-31 £ 148,465
Debtors 2013-03-31 £ 113,390
Debtors 2012-03-31 £ 130,866
Debtors Due Within One Year 2013-03-31 £ 113,390
Debtors Due Within One Year 2012-03-31 £ 130,866
Fixed Assets 2013-03-31 £ 42,396
Fixed Assets 2012-03-31 £ 40,579
Shareholder Funds 2013-03-31 £ 139,120
Shareholder Funds 2012-03-31 £ 131,073
Tangible Fixed Assets 2013-03-31 £ 37,596
Tangible Fixed Assets 2012-03-31 £ 40,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ANSWER NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ANSWER NETWORK LIMITED
Trademarks
We have not found any records of 1 ANSWER NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ANSWER NETWORK 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 ANSWER NETWORK 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 1 ANSWER NETWORK 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 ANSWER NETWORK 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 ANSWER NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN26 6JF