Founded in 2004, 1024 Solutions, classified under reg no. 05245323 is an active company. Currently registered at Second Floor, Kestrel House Falconry Court CM16 5BD, Epping the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since April 14, 2012 1024 Solutions Ltd is no longer carrying the name 1024 Software Solutions.
There is a single director in the company at the moment - Colin D., appointed on 1 February 2012. In addition, a secretary was appointed - Patricia D., appointed on 1 February 2012. Currenlty, the company lists one former director, whose name is Neil D. and who left the the company on 1 February 2012. In addition, there is one former secretary - Colin D. who worked with the the company until 1 February 2012.
| Office Address | Second Floor, Kestrel House Falconry Court |
| Office Address2 | Bakers Lane |
| Town | Epping |
| Post code | CM16 5BD |
| Country of origin | United Kingdom |
| Registration Number | 05245323 |
| Date of Incorporation | Wed, 29th Sep 2004 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Thu, 31st Dec 2020 (173 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Tue, 13th Oct 2020 (2020-10-13) |
| Last confirmation statement dated | Sun, 29th Sep 2019 |
Position: Director
Appointed: 01 February 2012
Position: Secretary
Appointed: 01 February 2012
The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Colin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Colin D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1024 Software Solutions | April 14, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 7 951 | 3 353 | 762 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 919 | 2 748 | 2 063 | ||||
| Cash Bank On Hand | 2 063 | 2 126 | 1 558 | 5 795 | 8 691 | ||
| Current Assets | 14 625 | 8 213 | 5 693 | 5 941 | 5 244 | 15 520 | 12 620 |
| Debtors | 11 706 | 5 465 | 3 630 | 3 815 | 3 686 | 9 725 | 3 929 |
| Net Assets Liabilities | 762 | 922 | 2 333 | 8 109 | 7 970 | ||
| Net Assets Liabilities Including Pension Asset Liability | 7 951 | 3 353 | |||||
| Property Plant Equipment | 368 | 1 494 | 1 718 | 2 022 | 1 207 | ||
| Tangible Fixed Assets | 1 403 | 368 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 7 851 | 3 253 | 662 | ||||
| Shareholder Funds | 7 951 | 3 353 | 762 | ||||
| Other | |||||||
| Accrued Liabilities | 1 704 | 1 716 | 1 812 | 1 848 | 1 908 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 392 | 4 655 | 5 449 | 6 309 | 7 124 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 135 | 708 | 1 492 | 3 761 | 2 357 | ||
| Creditors | 5 299 | 6 214 | 4 303 | 9 049 | 5 628 | ||
| Creditors Due Within One Year | 7 883 | 4 860 | 5 299 | ||||
| Dividends Paid | 3 500 | 5 000 | 10 500 | 9 525 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 263 | 794 | 860 | 815 | |||
| Net Current Assets Liabilities | 6 742 | 3 353 | 394 | -273 | 941 | 6 471 | 6 992 |
| Number Shares Allotted | 100 | 100 | |||||
| Other Taxation Social Security Payable | 34 | ||||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 3 660 | 6 411 | 16 276 | 9 386 | |||
| Property Plant Equipment Gross Cost | 4 760 | 6 149 | 7 167 | 8 331 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 299 | 326 | 384 | 229 | |||
| Provisions For Liabilities Charges | 194 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 549 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 211 | 4 211 | 4 760 | ||||
| Tangible Fixed Assets Depreciation | 2 808 | 4 211 | 4 392 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 403 | 181 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 389 | 1 018 | 1 164 | ||||
| Total Assets Less Current Liabilities | 8 145 | 3 353 | 762 | 1 221 | 2 659 | 8 493 | 8 199 |
| Trade Creditors Trade Payables | 2 227 | 1 182 | 732 | 2 973 | 963 | ||
| Trade Debtors Trade Receivables | 3 630 | 3 815 | 3 686 | 9 725 | 3 929 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, June 2020 |
accounts | Free Download (8 pages) |
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