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127 Solutions Ltd WIRRAL


127 Solutions started in year 2007 as Private Limited Company with registration number 06387059. The 127 Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Wirral at 3 Stadium Court. Postal code: CH62 3QG.

At the moment there are 3 directors in the the company, namely Joanne M., Neil M. and Thomas M.. In addition one secretary - Joanne M. - is with the firm. Currenlty, the company lists one former director, whose name is Daniel B. and who left the the company on 10 August 2012. In addition, there is one former secretary - Emma B. who worked with the the company until 3 September 2012.

127 Solutions Ltd Address / Contact

Office Address 3 Stadium Court
Office Address2 Plantation Road
Town Wirral
Post code CH62 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06387059
Date of Incorporation Tue, 2nd Oct 2007
Industry Repair of computers and peripheral equipment
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (235 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Joanne M.

Position: Director

Appointed: 10 August 2012

Neil M.

Position: Director

Appointed: 24 February 2012

Thomas M.

Position: Director

Appointed: 07 November 2007

Joanne M.

Position: Secretary

Appointed: 07 November 2007

Daniel B.

Position: Director

Appointed: 07 November 2007

Resigned: 10 August 2012

Emma B.

Position: Secretary

Appointed: 07 November 2007

Resigned: 03 September 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 October 2007

Resigned: 07 November 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 October 2007

Resigned: 07 November 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanne M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-02-292013-02-282014-02-282015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth2 526259-6 397141104194    
Balance Sheet
Cash Bank On Hand     8946 9229 2133 0444 740
Current Assets61 33460 09144 62245 76860 34585 668101 10865 477115 440140 657
Debtors54 33460 09144 62243 22653 35684 77494 18656 264112 396145 397
Net Assets Liabilities     19513149 5867 7685 415
Other Debtors     7 2962 2502 2502 196 
Property Plant Equipment     1729342 4733 3345 855
Cash Bank In Hand7 000  2 5421 050894    
Net Assets Liabilities Including Pension Asset Liability2 526259-6 397142104194    
Stocks Inventory    5 939     
Tangible Fixed Assets937 284650430172    
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve2 426159-6 49741494    
Shareholder Funds2 526259-6 397141104194    
Other
Version Production Software      1111
Accrued Liabilities Deferred Income     586637  1 450
Accumulated Depreciation Impairment Property Plant Equipment     5 8866 3487 2908 81211 681
Additions Other Than Through Business Combinations Property Plant Equipment      1 2242 4812 3835 390
Average Number Employees During Period        34
Bank Overdrafts     2 1402 4302 7613 9594 514
Corporation Tax Payable     11 9359612 7223 126402
Creditors     74 93193 821111 90273 708108 379
Fixed Assets     1729342 4733 3345 855
Increase From Depreciation Charge For Year Property Plant Equipment      4629421 5222 869
Net Current Assets Liabilities19 10719 0838 26314 82512 78210 7367 28746 42541 73232 278
Other Creditors     11 13918 71521 62421 08742 906
Other Taxation Social Security Payable     5 8581 931 1 7491 184
Prepayments Accrued Income      8649248521 117
Property Plant Equipment Gross Cost     6 0587 2829 76312 14617 536
Provisions For Liabilities Balance Sheet Subtotal     76963995761 065
Total Assets Less Current Liabilities20 04419 0838 54715 47613 21210 9088 22143 95245 06638 133
Trade Creditors Trade Payables     8 03015 82024 07119 21632 864
Trade Debtors Trade Receivables     56 91981 11022 374109 348122 596
Value-added Tax Payable     35 24353 95563 11323 90424 726
Creditors Due After One Year17 51818 82414 94415 33413 10810 714    
Creditors Due Within One Year42 22741 00836 35936 49047 56374 932    
Number Shares Allotted 100100100100100    
Par Value Share 11111    
Share Capital Allotted Called Up Paid100100100100100100    
Tangible Fixed Assets Additions  37961367     
Tangible Fixed Assets Cost Or Valuation5 0005 0005 3795 9926 059     
Tangible Fixed Assets Depreciation4 0635 0005 0955 3425 6295 887    
Tangible Fixed Assets Depreciation Charged In Period 93795247287258    
Advances Credits Directors26 60625 92730 44124 67829 18219 883    
Advances Credits Made In Period Directors33 080  15 74831 696     
Advances Credits Repaid In Period Directors14 778  21 51127 192     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2020-10-02 director's details were changed
filed on: 2nd, October 2020
Free Download (2 pages)

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