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Home > England & Wales Companies > 1 SOURCE HOME SOLUTIONS LTD
Company Information for

1 SOURCE HOME SOLUTIONS LTD

25 DAMMERSEY CLOSE, MARKYATE, ST. ALBANS, AL3 8JS,
Company Registration Number
06796058
Private Limited Company
Active

Company Overview

About 1 Source Home Solutions Ltd
1 SOURCE HOME SOLUTIONS LTD was founded on 2009-01-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". 1 Source Home Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 SOURCE HOME SOLUTIONS LTD
 
Legal Registered Office
25 DAMMERSEY CLOSE
MARKYATE
ST. ALBANS
AL3 8JS
Other companies in AL4
 
Filing Information
Company Number 06796058
Company ID Number 06796058
Date formed 2009-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946516403  
Last Datalog update: 2023-07-05 19:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SOURCE HOME SOLUTIONS LTD
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Companies with same name 1 SOURCE HOME SOLUTIONS LTD
The following companies were found which have the same name as 1 SOURCE HOME SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 SOURCE HOME SOLUTIONS LLC 8873 S BALSAM ST Littleton CO 80128 Delinquent Company formed on the 2009-03-16

Company Officers of 1 SOURCE HOME SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM GINN
 Company Secretary 2009-01-20
GARETH GINN
 Director 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
KERSTIN LOUISE GINN
 Company Secretary 2009-01-20 2009-01-21
KERSTIN LOUISE GINN
 Director 2009-01-20 2009-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH GINN AV INTEGRATION LTD Director 2013-09-23 CURRENT 2013-09-23 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
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-24CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-04CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-04-29TM02Termination of appointment of Peter William Ginn on 2020-04-01
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-02AA01Previous accounting period shortened from 31/01/17 TO 30/09/16
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-04CH01Director's details changed for Mr Gareth Ginn on 2016-09-25
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 15 Farrs Lane East Hyde Luton LU2 9PY England
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25CH01Director's details changed for Mr Gareth Ginn on 2015-09-15
2015-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/15 FROM 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-07AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-02AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM GINN on 2013-12-31
2014-01-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 18 FALCON RIDGE BERKHAMSTED HERTFORDSHIRE HP4 2HJ ENGLAND
2013-02-09AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 19 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS ENGLAND
2011-04-10AR0120/01/11 FULL LIST
2011-03-10AR0115/05/10 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03AR0120/01/10 FULL LIST
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM GINN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 01/10/2009
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN GINN
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 63 CHIPPERFIELD ROAD HEMEL HEMPSTEAD HP3 0AJ
2009-04-03288bAPPOINTMENT TERMINATED
2009-04-01288aSECRETARY APPOINTED MR PETER WILLIAM GINN
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY KERSTIN GINN
2009-01-20NEWINCINCORPORATION DOCUMENTS
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to 1 SOURCE HOME 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 1 SOURCE HOME 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
1 SOURCE HOME SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2013-01-31 £ 14,693
Creditors Due Within One Year 2013-01-31 £ 121,756
Creditors Due Within One Year 2012-01-31 £ 79,388
Creditors Due Within One Year 2012-01-31 £ 79,388
Creditors Due Within One Year 2011-01-31 £ 33,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOURCE HOME SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,594
Cash Bank In Hand 2012-01-31 £ 40,306
Cash Bank In Hand 2012-01-31 £ 40,306
Cash Bank In Hand 2011-01-31 £ 12,341
Current Assets 2013-01-31 £ 116,050
Current Assets 2012-01-31 £ 77,880
Current Assets 2012-01-31 £ 77,880
Current Assets 2011-01-31 £ 25,066
Debtors 2013-01-31 £ 30,456
Debtors 2012-01-31 £ 19,815
Debtors 2012-01-31 £ 19,815
Debtors 2011-01-31 £ 11,391
Shareholder Funds 2013-01-31 £ 2,019
Shareholder Funds 2011-01-31 £ 3,102
Stocks Inventory 2013-01-31 £ 79,000
Stocks Inventory 2012-01-31 £ 17,759
Stocks Inventory 2012-01-31 £ 17,759
Stocks Inventory 2011-01-31 £ 1,334
Tangible Fixed Assets 2013-01-31 £ 22,418
Tangible Fixed Assets 2012-01-31 £ 1,922
Tangible Fixed Assets 2012-01-31 £ 1,922
Tangible Fixed Assets 2011-01-31 £ 11,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SOURCE HOME SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SOURCE HOME SOLUTIONS LTD
Trademarks
We have not found any records of 1 SOURCE HOME SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SOURCE HOME 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 (47540 - Retail sale of electrical household appliances in specialised stores) as 1 SOURCE HOME SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 SOURCE HOME 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 1 SOURCE HOME 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 1 SOURCE HOME 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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    Other companies at postcode AL3 8JS