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Company Information for

127 SOLUTIONS LTD

3 STADIUM COURT, PLANTATION ROAD, WIRRAL, MERSEYSIDE, CH62 3QG,
Company Registration Number
06387059
Private Limited Company
Active

Company Overview

About 127 Solutions Ltd
127 SOLUTIONS LTD was founded on 2007-10-02 and has its registered office in Wirral. The organisation's status is listed as "Active". 127 Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
127 SOLUTIONS LTD
 
Legal Registered Office
3 STADIUM COURT
PLANTATION ROAD
WIRRAL
MERSEYSIDE
CH62 3QG
Other companies in CH45
 
Filing Information
Company Number 06387059
Company ID Number 06387059
Date formed 2007-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921571536  
Last Datalog update: 2020-08-06 03:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 SOLUTIONS LTD
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Company Officers of 127 SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOANNE MORTON
Company Secretary 2007-11-07
JOANNE MORTON
Director 2012-08-10
NEIL AUSTIN MORTON
Director 2012-02-24
THOMAS NEIL MORTON
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BASFORD
Company Secretary 2007-11-07 2012-09-03
DANIEL JOHN BASFORD
Director 2007-11-07 2012-08-10
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-10-02 2007-11-07
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-10-02 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS NEIL MORTON ELANET LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active

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
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Wirral Merseyside CH43 3EA England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-02CH01Director's details changed for Mrs Joanne Morton on 2018-10-01
2018-10-02PSC04Change of details for Mrs Joanne Morton as a person with significant control on 2018-10-01
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 02/10/2017
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE MORTON on 2017-10-02
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 02/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN MORTON / 02/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN MORTON / 02/10/2017
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 49 Hamilton Square Birkenhead Merseyside CH41 5AR
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 23 Ash Grove Wallasey Merseyside CH45 1NJ
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0102/10/13 FULL LIST
2013-10-08AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-12-31AA01PREVSHO FROM 31/03/2012 TO 29/02/2012
2012-10-31AR0102/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 30/10/2012
2012-10-30AP01DIRECTOR APPOINTED MRS JOANNE MORTON
2012-09-04TM01TERMINATE DIR APPOINTMENT
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY EMMA BASFORD
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY EMMA BASFORD
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BASFORD
2012-02-28AP01DIRECTOR APPOINTED MR NEIL AUSTIN MORTON
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CHATHAM HOUSE DEE HILLS PARK CHESTER CH3 5AR
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AR0102/10/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0102/10/10 FULL LIST
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE MOYES / 02/10/2010
2009-11-09AR0102/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 05/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BASFORD / 05/10/2009
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-2888(2)AD 02/10/07 GBP SI 99@1=99 GBP IC 1/100
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE MOYES / 19/03/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 19/03/2008
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / EMMA BASFORD / 19/03/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAN BASFORD / 19/03/2008
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to 127 SOLUTIONS 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 127 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
127 SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due After One Year 2013-02-28 £ 14,944
Creditors Due After One Year 2012-02-29 £ 18,824
Creditors Due After One Year 2012-02-29 £ 18,824
Creditors Due After One Year 2011-03-31 £ 17,518
Creditors Due Within One Year 2013-02-28 £ 36,359
Creditors Due Within One Year 2012-02-29 £ 41,008
Creditors Due Within One Year 2012-02-29 £ 41,008
Creditors Due Within One Year 2011-03-31 £ 42,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 127 SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-03-31 £ 7,000
Current Assets 2012-02-29 £ 60,091
Current Assets 2011-03-31 £ 61,334
Debtors 2013-02-28 £ 44,622
Debtors 2012-02-29 £ 60,091
Debtors 2012-02-29 £ 60,091
Debtors 2011-03-31 £ 54,334
Shareholder Funds 2011-03-31 £ 2,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 127 SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 127 SOLUTIONS LTD
Trademarks
We have not found any records of 127 SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 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 (95110 - Repair of computers and peripheral equipment) as 127 SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 127 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 127 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 127 SOLUTIONS 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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