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Company Information for

1DAYLATER LTD

NEWCASTLE UPON TYNE, ENGLAND, NE6 5LU,
Company Registration Number
07001921
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About 1daylater Ltd
1DAYLATER LTD was founded on 2009-08-26 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
1DAYLATER LTD
 
Legal Registered Office
NEWCASTLE UPON TYNE
ENGLAND
NE6 5LU
Other companies in NE6
 
Filing Information
Company Number 07001921
Date formed 2009-08-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 02:47:51
Primary Source:Companies House
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Company Officers of 1DAYLATER LTD

Current Directors
Officer Role Date Appointed
PAUL KING
Director 2009-08-26
DAVID RUNSWICK KING
Director 2009-08-26
PAUL KING
Company Secretary 2009-08-26

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-30DS01APPLICATION FOR STRIKING-OFF
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 62 RAWLING ROAD GATESHEAD TYNE AND WEAR NE8 4QR ENGLAND
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-29AR0126/08/13 FULL LIST
2013-01-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-28AR0126/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0126/08/11 FULL LIST
2011-09-08AD02SAIL ADDRESS CHANGED FROM: PO BOX NE8 1EN THE SHED CREATIVE STUDIOS 348-354 HIGH STREET SOUTH GATESHEAD TYNE AND WEAR NE8 1EN ENGLAND
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 608 WELBECK ROAD, WALKER, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3AB
2011-06-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0126/08/10 FULL LIST
2010-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-15AD02SAIL ADDRESS CREATED
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KING / 01/01/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUNSWICK KING / 01/01/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KING / 01/01/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, 14 DEAN TERRACE, RYTON, TYNE AND WEAR, NE40 3HQ
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1DAYLATER 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 1DAYLATER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Other Creditors Due Within One Year 2012-08-31 £ 13,738
Provisions For Liabilities Charges 2012-08-31 £ 283
Taxation Social Security Due Within One Year 2012-08-31 £ 422
Trade Creditors Within One Year 2012-08-31 £ 198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 1DAYLATER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 2
Cash Bank In Hand 2012-08-31 £ 9,983
Current Assets 2012-08-31 £ 13,234
Debtors 2012-08-31 £ 3,251
Fixed Assets 2012-08-31 £ 1,416
Shareholder Funds 2012-08-31 £ 9
Tangible Fixed Assets 2012-08-31 £ 1,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1DAYLATER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1DAYLATER LTD
Trademarks
We have not found any records of 1DAYLATER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1DAYLATER 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 (62020 - Information technology consultancy activities) as 1DAYLATER LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1DAYLATER 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 1DAYLATER 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 1DAYLATER LTD any grants or awards.
Ownership
    We could not find any group structure information
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