You are here: bizstats.co.uk > a-z index > 1 list > 10 list

1024 Solutions Ltd WISBECH


1024 Solutions Ltd was officially closed on 2022-08-23. 1024 Solutions was a private limited company that was located at The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, ENGLAND. Its total net worth was estimated to be around 7951 pounds, and the fixed assets the company owned amounted to 1403 pounds. This company (officially started on 2004-09-29) was run by 1 director and 1 secretary.
Director Colin D. who was appointed on 01 February 2012.
Among the secretaries, we can name: Patricia D. appointed on 01 February 2012.

The company was categorised as "information technology consultancy activities" (62020). According to the CH records, there was a name change on 2012-04-14 and their previous name was 1024 Software Solutions. The last confirmation statement was filed on 2021-09-21 and last time the accounts were filed was on 31 March 2022. 2015-09-29 was the date of the last annual return.

1024 Solutions Ltd Address / Contact

Office Address The Boathouse Business Centre
Office Address2 Harbour Square
Town Wisbech
Post code PE13 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05245323
Date of Incorporation Wed, 29th Sep 2004
Date of Dissolution Tue, 23rd Aug 2022
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Oct 2022
Last confirmation statement dated Tue, 21st Sep 2021

Company staff

Patricia D.

Position: Secretary

Appointed: 01 February 2012

Colin D.

Position: Director

Appointed: 01 February 2012

Colin D.

Position: Secretary

Appointed: 15 May 2006

Resigned: 01 February 2012

Fast Formations Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 29 September 2004

Resigned: 15 May 2006

Neil D.

Position: Director

Appointed: 29 September 2004

Resigned: 01 February 2012

People with significant control

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

Company previous names

1024 Software Solutions April 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth7 9513 353762     
Balance Sheet
Cash Bank On Hand  2 0632 1261 5585 7958 6911 184
Current Assets14 6258 2135 6935 9415 24415 52012 6205 589
Debtors11 7065 4653 6303 8153 6869 7253 9294 405
Net Assets Liabilities  7629222 3338 1097 9702 363
Other Debtors       2 135
Property Plant Equipment  3681 4941 7182 0221 207910
Cash Bank In Hand2 9192 7482 063     
Net Assets Liabilities Including Pension Asset Liability7 9513 353      
Tangible Fixed Assets1 403 368     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve7 8513 253662     
Shareholder Funds7 9513 353762     
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 3924 6555 4496 3097 1247 421
Average Number Employees During Period   11111
Corporation Tax Payable  1357081 4923 7612 357 
Creditors  5 2996 2144 3039 0495 6284 136
Depreciation Rate Used For Property Plant Equipment       20
Increase From Depreciation Charge For Year Property Plant Equipment   263794860815297
Net Current Assets Liabilities6 7423 353394-2739416 4716 9921 453
Other Creditors      3 2714 136
Property Plant Equipment Gross Cost  4 7606 1497 1678 331 8 331
Provisions For Liabilities Balance Sheet Subtotal   299326384229 
Total Assets Less Current Liabilities8 1453 3537621 2212 6598 4938 1992 363
Trade Debtors Trade Receivables  3 6303 8153 6869 7253 9292 270
Accrued Liabilities  1 7041 7161 8121 8481 908 
Creditors Due Within One Year7 8834 8605 299     
Dividends Paid   3 5005 00010 5009 525 
Number Shares Allotted 100100     
Other Taxation Social Security Payable   34    
Par Value Share 11     
Profit Loss   3 6606 41116 2769 386 
Provisions For Liabilities Charges194       
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions  549     
Tangible Fixed Assets Cost Or Valuation4 2114 2114 760     
Tangible Fixed Assets Depreciation2 8084 2114 392     
Tangible Fixed Assets Depreciation Charged In Period 1 403181     
Total Additions Including From Business Combinations Property Plant Equipment   1 3891 0181 164  
Trade Creditors Trade Payables  2 2271 1827322 973963 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, May 2022
Free Download (7 pages)

Company search