My Truenorth Ltd WARRINGTON


My Truenorth started in year 2007 as Private Limited Company with registration number 06163326. The My Truenorth company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warrington at St James Business Centre. Postal code: WA4 6PS. Since 4th April 2022 My Truenorth Ltd is no longer carrying the name 1st4 Solutions.

The firm has one director. James A., appointed on 1 December 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

My Truenorth Ltd Address / Contact

Office Address St James Business Centre
Office Address2 Wilderspool Causeway
Town Warrington
Post code WA4 6PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06163326
Date of Incorporation Thu, 15th Mar 2007
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

James A.

Position: Director

Appointed: 01 December 2015

James A.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 December 2015

Nicky R.

Position: Director

Appointed: 01 May 2007

Resigned: 01 December 2015

James A.

Position: Director

Appointed: 15 March 2007

Resigned: 10 August 2007

Nicky R.

Position: Secretary

Appointed: 15 March 2007

Resigned: 10 August 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is James A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James A.

Notified on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1st4 Solutions April 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7591832424 4792 6621814 248      
Balance Sheet
Current Assets8 1373 2321 7515 0682 6773 07824 63520 80238 88611 2879 82934 52326 641
Net Assets Liabilities      14 2498 9897 83311 8305 6056 369428
Cash Bank In Hand7362 14311 910344967       
Debtors7 4011 0891 7503 1582 3332 111       
Tangible Fixed Assets  1441 0961 2511 222       
Net Assets Liabilities Including Pension Asset Liability     1814 248      
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve7581822414 4782 66117       
Shareholder Funds7591832424 4792 6621814 248      
Other
Description Principal Activities            85 590
Average Number Employees During Period         1111
Creditors      10 59212 21635 3592 68784222 41923 477
Fixed Assets     1 2222054034 3063 2296 6175 8004 350
Net Current Assets Liabilities759183983 3831 411-1 20414 0438 5863 5278 6008 98712 1043 164
Provisions For Liabilities Balance Sheet Subtotal           3 202753
Total Assets Less Current Liabilities7591832424 4792 6621814 2488 9897 83311 83015 60517 9047 514
Creditors Due Within One Year7 3783 0491 6531 6851 2664 28210 592      
Number Shares Allotted 11111       
Par Value Share 11111       
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Additions  2161 500780582       
Tangible Fixed Assets Cost Or Valuation  2161 7162 4963 078       
Tangible Fixed Assets Depreciation  726201 2451 856       
Tangible Fixed Assets Depreciation Charged In Period  72548625611       
Advances Credits Directors   8832 3331 440       
Advances Credits Made In Period Directors   8832 333        
Advances Credits Repaid In Period Directors    883        
Called Up Share Capital Not Paid Not Expressed As Current Asset         11  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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