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Company Information for

1KB SOFTWARE SOLUTIONS LTD

116 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, ENGLAND, TS25 5TG,
Company Registration Number
08145146
Private Limited Company
Active

Company Overview

About 1kb Software Solutions Ltd
1KB SOFTWARE SOLUTIONS LTD was founded on 2012-07-16 and has its registered office in Hartlepool. The organisation's status is listed as "Active". 1kb Software Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1KB SOFTWARE SOLUTIONS LTD
 
Legal Registered Office
116 THE INNOVATION CENTRE VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
ENGLAND
TS25 5TG
Other companies in NE1
 
Filing Information
Company Number 08145146
Company ID Number 08145146
Date formed 2012-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts MICRO
Last Datalog update: 2018-06-27 11:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1KB SOFTWARE SOLUTIONS LTD

Company Officers of 1KB SOFTWARE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KEVIN BAISTER
Director 2012-07-16

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
2017-10-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 116 THE INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG UNITED KINGDOM
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O SJD ACCOUNTANCY FLOOR B MILBURN HOUSE, DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE
2016-09-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-09-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0117/07/15 FULL LIST
2014-11-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0117/07/14 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAISTER / 26/10/2013
2013-09-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AR0116/07/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAISTER / 08/02/2013
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE UNITED KINGDOM
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1KB SOFTWARE 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 1KB SOFTWARE 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
1KB SOFTWARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 12,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 1KB SOFTWARE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 20,152
Current Assets 2013-07-31 £ 25,818
Debtors 2013-07-31 £ 5,666
Shareholder Funds 2013-07-31 £ 13,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1KB SOFTWARE SOLUTIONS LTD registering or being granted any patents
Domain Names

1KB SOFTWARE SOLUTIONS LTD owns 1 domain names.

1KBSOFTWARESOLUTIONS.co.uk  

Trademarks
We have not found any records of 1KB SOFTWARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1KB SOFTWARE 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 (62020 - Information technology consultancy activities) as 1KB SOFTWARE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1KB SOFTWARE 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 1KB SOFTWARE 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 1KB SOFTWARE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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