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Home > England & Wales Companies > 1 SOLUTION LTD
Company Information for

1 SOLUTION LTD

2 The Old Walled Garden, Coreys Mill Lane, Stevenage, HERTFORDSHIRE, SG1 4TN,
Company Registration Number
06130158
Private Limited Company
Active

Company Overview

About 1 Solution Ltd
1 SOLUTION LTD was founded on 2007-02-27 and has its registered office in Stevenage. The organisation's status is listed as "Active". 1 Solution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 SOLUTION LTD
 
Legal Registered Office
2 The Old Walled Garden
Coreys Mill Lane
Stevenage
HERTFORDSHIRE
SG1 4TN
Other companies in SG1
 
Filing Information
Company Number 06130158
Company ID Number 06130158
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB900915940  
Last Datalog update: 2024-03-11 15:23:20
Primary Source:Companies House
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Companies with same name 1 SOLUTION LTD
The following companies were found which have the same name as 1 SOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 SOLUTION PLUMBING & HEATING LTD ROSAMOND STATION LANE SHIPTON BY BENINGBROUGH YORK UK YO30 1AG Dissolved Company formed on the 2008-06-20
1 solution LLC 2851 S. Paker Road Ste. 448 Aurora CO 80015 Delinquent Company formed on the 2014-01-14
1 SOLUTION LLC 166 MUIRFIELD AVE SE SALEM OR 97306 Active Company formed on the 2013-03-07
1 SOLUTION GROUP LTD 17 THE GROVE TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4AR Active Company formed on the 2015-12-17
1 SOLUTION LLC 166 MUIRFIELD AVE SE SALEM OR 97306 Active Company formed on the 2016-03-17
1 SOLUTION, INC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2009-05-18
1 SOLUTION CONSULTING, LLC 4795 S SANDHILL RD STE 3 LAS VEGAS NV 89121 Revoked Company formed on the 2009-12-18
1 SOLUTION BUILDERS PTY LTD VIC 3109 Active Company formed on the 2004-08-05
1 SOLUTION PTY LTD QLD 4212 Active Company formed on the 1997-06-03
1 SOLUTION TECHNOLOGY PTE. LTD. MIDDLE ROAD Singapore 188979 Active Company formed on the 2008-09-12
1 SOLUTION PTE. LTD. BUKIT MERAH VIEW Singapore 150130 Dissolved Company formed on the 2010-07-30
1 SOLUTION LENDERS GROUP, INC. 1650 SAND LAKE ROAD ORLANDO FL 32809 Inactive Company formed on the 2005-08-10
1 SOLUTION INSPECTION & PUBLIC ADJUSTING, INC. 3173 VIA ABITARE WAY MIAMI FL 33133 Inactive Company formed on the 2008-07-14
1 SOLUTION CREDIT GROUP CORP. 1819 CANOE CREEK FALLS DR ORLANDO FL 32824 Inactive Company formed on the 2009-10-09
1 SOLUTION INC. 2747 DAYBREAK DR ORLANDO FL 32825 Inactive Company formed on the 2015-12-03
1 SOLUTIONS MAINTENANCE PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2017-05-24
1 SOLUTIONS INSTALLATION INC 9338 GRANDE LAKES BLVD ORLANDO FL 32837 Active Company formed on the 2018-02-22
1 SOLUTION MEDICAL BILLING SERVICES INC 1121 BALLYSHANNON PKWY ORLANDO FL 32728 Inactive Company formed on the 2017-09-25
1 solution hub Oy Päätie 13 C HELSINKI 00590 Active Company formed on the 2016-04-28
1 SOLUTION CORPORATION Delaware Unknown

Company Officers of 1 SOLUTION LTD

Current Directors
Officer Role Date Appointed
MEERA KACHIWALA
Company Secretary 2007-02-28
VISHAL KACHIWALA
Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
Company Secretary 2007-02-27 2007-02-28

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
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-30CH01Director's details changed for Mr Vishal Kachiwala on 2012-01-27
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MEERA KACHIWALA on 2012-01-27
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 93 CLEVELAND WAY STEVENAGE HERTS SG1 6BH
2011-05-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0127/02/11 ANNUAL RETURN FULL LIST
2010-05-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr Vishal Kachiwala on 2010-02-27
2009-06-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 27/02/09; full list of members
2008-06-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-02-28288bSECRETARY RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-27NEWINCINCORPORATION DOCUMENTS
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to 1 SOLUTION LTD 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 SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 22,841
Creditors Due Within One Year 2013-02-28 £ 26,252
Creditors Due Within One Year 2013-02-28 £ 26,252
Creditors Due Within One Year 2012-02-29 £ 27,338

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
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SOLUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 18,858
Cash Bank In Hand 2013-02-28 £ 82,061
Cash Bank In Hand 2013-02-28 £ 82,061
Cash Bank In Hand 2012-02-29 £ 133,340
Current Assets 2014-02-28 £ 22,766
Current Assets 2013-02-28 £ 95,273
Current Assets 2013-02-28 £ 95,273
Current Assets 2012-02-29 £ 135,320
Debtors 2014-02-28 £ 3,908
Debtors 2013-02-28 £ 13,212
Debtors 2013-02-28 £ 13,212
Debtors 2012-02-29 £ 1,980
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 69,411
Shareholder Funds 2013-02-28 £ 69,411
Shareholder Funds 2012-02-29 £ 108,236
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SOLUTION LTD
Trademarks
We have not found any records of 1 SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SOLUTION 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 (63110 - Data processing, hosting and related activities) as 1 SOLUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 SOLUTION 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 1 SOLUTION 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 1 SOLUTION LTD 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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