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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 15 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 29th March
Company age 15 years old
Account next due date Thu, 29th Dec 2022 (218 days left)
Account last made up date Mon, 29th Mar 2021
Next confirmation statement due date Sun, 16th Oct 2022 (2022-10-16)
Last confirmation statement dated Sat, 2nd Oct 2021

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 2011-03-312012-02-292013-02-282014-02-282015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-29
Net Worth2 526259-6 397142104194     
Balance Sheet
Cash Bank On Hand     8946 9229 2133 0444 74025 641
Current Assets61 33460 09144 62251 31660 34585 668101 10865 477115 440145 399188 258
Debtors54 33460 09144 62243 22653 35684 77494 18656 264112 396145 398162 617
Net Assets Liabilities     19513149 5867 7685 4157 535
Other Debtors     7 2962 2502 2502 19621 68537 988
Property Plant Equipment     1729342 4733 3345 8557 807
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 397142104194     
Other
Version Production Software      1111 
Accrued Liabilities         1 4501 450
Accrued Liabilities Deferred Income     586637  1 450 
Accumulated Depreciation Impairment Property Plant Equipment     5 8866 3487 2908 81211 68217 984
Additions Other Than Through Business Combinations Property Plant Equipment      1 2242 4812 3835 390 
Average Number Employees During Period        344
Bank Borrowings         31 65381 064
Bank Overdrafts     2 1402 4302 7613 9594 514 
Corporation Tax Payable     11 9359612 7223 126402 
Creditors     74 93193 821111 90273 708108 37981 064
Fixed Assets     1729342 4733 3345 855 
Increase From Depreciation Charge For Year Property Plant Equipment      4629421 5222 8696 302
Net Current Assets Liabilities19 10719 0838 26314 82612 78210 7367 28746 42541 73232 27882 275
Number Shares Issued Fully Paid         100100
Other Creditors     11 13918 71521 62421 08743 23910 517
Other Taxation Social Security Payable     5 8581 931 1 7491 184 
Par Value Share 11111    1
Prepayments         1 1171 117
Prepayments Accrued Income      8649248521 117 
Property Plant Equipment Gross Cost     6 0587 2829 76312 14617 53625 791
Provisions For Liabilities Balance Sheet Subtotal     76963995761 0651 483
Taxation Social Security Payable         26 31253 409
Total Assets Less Current Liabilities20 04419 0838 54715 47513 21210 9088 22143 95245 06638 13390 082
Total Borrowings         31 65381 064
Trade Creditors Trade Payables     8 03015 82024 07119 21632 86540 607
Trade Debtors Trade Receivables     56 91981 11022 374109 348122 596123 512
Value-added Tax Payable     35 24353 95563 11323 90424 726 
Director Remuneration         17 26417 264
Creditors Due After One Year17 51818 82414 94415 33413 10810 714     
Creditors Due Within One Year42 22741 00836 35930 94347 56374 932     
Number Shares Allotted 100100100100100     
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
Previous accounting period shortened from 2021-03-30 to 2021-03-29
filed on: 16th, March 2022
Free Download (1 page)

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