1 Source Home Solutions Ltd. Head office in St. Albans. Check Director.

1 Source Home Solutions Ltd, St. Albans

1 Source Home Solutions Ltd is a private limited company. Registered at 25 Dammersey Close, Markyate, St. Albans AL3 8JS, the above-mentioned 15 years old firm was incorporated on 2009-01-20 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "retail sale of electrical household appliances in specialised stores" (SIC: 47540).
1 director can be found in the firm: Gareth G. (appointed on 20 January 2009).

About
Name: 1 Source Home Solutions Ltd
Number: 06796058
Incorporation date: 2009-01-20
End of financial year: 30 September


Address:	25 Dammersey Close Markyate St. Albans AL3 8JS
SIC code:	71122 - Engineering related scientific and technical consulting activities 47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Gareth G.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	25,066	77,880	116,050	155,572	28,686	55,976	19,026	3,729	3,791	3,791	3,791	3,790	3,791
Fixed Assets	-	-	-	-	5,485	3,687	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	3,102	414	2,019	13,006	18,426	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,539	1,922	22,418	16,036	11,433	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,184	414	16,712	25,071	18,426	3,342	3,729	3,729	3,791	3,791	3,791	3,791	3,791

The due date for 1 Source Home Solutions Ltd confirmation statement filing is 2024-02-03. The latest one was filed on 2023-01-20. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary professional Gareth G. that has over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates 20th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 20th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th January 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st April 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th January 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 10th, January 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th January 2018 filed on: 10th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 2nd, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 20th January 2017 filed on: 22nd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 15 Farrs Lane East Hyde Luton LU2 9PY England on 4th October 2016 to 25 Dammersey Close Markyate St. Albans AL3 8JS filed on: 4th, October 2016 \| address	Free Download (1 page)
CH01	On 25th September 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE on 25th October 2015 to 15 Farrs Lane East Hyde Luton LU2 9PY filed on: 25th, October 2015 \| address	Free Download (1 page)
CH01	On 15th September 2015 director's details were changed filed on: 25th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 7th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 2nd, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd February 2014: 2.00 GBP capital
CH03	On 31st December 2013 secretary's details were changed filed on: 2nd, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 13th, January 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 18 Falcon Ridge Berkhamsted Hertfordshire HP4 2HJ England on 19th April 2013 filed on: 19th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 9th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 4th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 19 White Hill Court Berkhamsted Hertfordshire HP4 2PS England on 12th April 2011 filed on: 12th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 10th, April 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2010 filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 63 Chipperfield Road Hemel Hempstead HP3 0AJ on 2nd March 2010 filed on: 2nd, March 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2nd March 2010 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
288b	On 3rd April 2009 Appointment terminated filed on: 3rd, April 2009 \| officers	Free Download (1 page)
288a	On 1st April 2009 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288b	On 1st April 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2009 \| incorporation	Free Download (16 pages)

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