Company number 06796058
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 25 DAMMERSEY CLOSE, MARKYATE, ST. ALBANS, ENGLAND, AL3 8JS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Director's details changed for Mr Gareth Ginn on 25 September 2016. The most likely internet sites of 1 SOURCE HOME SOLUTIONS LTD are www.1sourcehomesolutions.co.uk, and www.1-source-home-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 1 Source Home Solutions Ltd is a Private Limited Company.
The company registration number is 06796058. 1 Source Home Solutions Ltd has been working since 20 January 2009.
The present status of the company is Active. The registered address of 1 Source Home Solutions Ltd is 25 Dammersey Close Markyate St Albans England Al3 8js. The company`s financial liabilities are £3.73k. It is £3.38k against last year. And the total assets are £19.03k, which is £-36.95k against last year. GINN, Peter William is a Secretary of the company. GINN, Gareth is a Director of the company. Secretary GINN, Kerstin Louise has been resigned. Director GINN, Kerstin Louise has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
1 source home solutions Key Finiance
LIABILITIES
£3.73k
+980%
CASH
n/a
TOTAL ASSETS
£19.03k
-67%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Ginn
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
1 SOURCE HOME SOLUTIONS LTD Events
22 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Oct 2016
Director's details changed for Mr Gareth Ginn on 25 September 2016
04 Oct 2016
Registered office address changed from 15 Farrs Lane East Hyde Luton LU2 9PY England to 25 Dammersey Close Markyate St. Albans AL3 8JS on 4 October 2016
29 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 21 more events
02 Mar 2010
Termination of appointment of Kerstin Ginn as a director
03 Apr 2009
Appointment terminated
01 Apr 2009
Secretary appointed mr peter william ginn
01 Apr 2009
Appointment terminated secretary kerstin ginn
20 Jan 2009
Incorporation