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Company Information for 12/01 SOLUTIONS LIMITED
5 VOYAGER CLOSE, FLEETWOOD, LANCASHIRE, FY7 6FB,
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Company Registration Number
 05696232 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12/01 SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 5 VOYAGER CLOSE FLEETWOOD LANCASHIRE FY7 6FB Other companies in FY7 | |
| Company Number | 05696232 | |
|---|---|---|
| Company ID Number | 05696232 | |
| Date formed | 2006-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-02 | |
| Return next due | 2018-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 17:14:21 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES BUTLER |
||
STEPHEN ROBERT BUTLER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NITRATEC LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Dissolved 2014-05-27 | |
| FAIRWAY CLEARANCE AND HARBOUR SERVICES LIMITED | Director | 2006-04-05 | CURRENT | 2006-03-17 | Active | |
| FAIRWAY CLEARANCE AND HARBOUR SERVICES LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-03-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 43 ROSSAL GRANGE LANE FLEETWOOD LANCS FY7 8AA | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BULTER / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 43 ROSSALL GRANGE LANE FLEETWOOD LANCASHIRE FY7 8AA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
| Creditors Due Within One Year | 2012-02-29 | £ 7,946 |
|---|
Creditors and other liabilities
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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 12/01 SOLUTIONS LIMITED
| Called Up Share Capital | 2012-02-29 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 19,273 |
| Current Assets | 2012-02-29 | £ 34,958 |
| Debtors | 2012-02-29 | £ 15,685 |
| Fixed Assets | 2012-02-29 | £ 171 |
| Shareholder Funds | 2012-02-29 | £ 27,183 |
| Tangible Fixed Assets | 2012-02-29 | £ 171 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as 12/01 SOLUTIONS LIMITED are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| SIX MILE GARAGE LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
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