Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 105 SOLUTIONS LIMITED
Company Information for

105 SOLUTIONS LIMITED

Grosvenor House, 45 The Downs, Altrincham, CHESHIRE, WA14 2QG,
Company Registration Number
05343692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 105 Solutions Ltd
105 SOLUTIONS LIMITED was founded on 2005-01-26 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". 105 Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 SOLUTIONS LIMITED
 
Legal Registered Office
Grosvenor House
45 The Downs
Altrincham
CHESHIRE
WA14 2QG
Other companies in WA14
 
Filing Information
Company Number 05343692
Company ID Number 05343692
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861374321  
Last Datalog update: 2025-02-20 11:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 105 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SONDOSS AL HASSANI
 Company Secretary 2005-02-01
YASSIR AL HASSANI
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED AL-HASSANI
 Director 2011-08-20 2015-03-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-26 2005-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-26 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONDOSS AL HASSANI INTELLIGENCE PROFILES LTD Company Secretary 2006-09-21 CURRENT 2006-09-15 Active
YASSIR AL HASSANI INTELLIGENCE PROFILES LTD Director 2006-09-21 CURRENT 2006-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-22Compulsory strike-off action has been discontinued
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM 16a Regent Road Altrincham Cheshire WA14 1RP
2025-02-20CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2023-11-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-12PSC04Change of details for Mr Yassir Al Hassani as a person with significant control on 2021-02-12
2020-11-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR SONDOSS AL HASSANI on 2017-05-23
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMED AL-HASSANI
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-01AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED AHMED AL-HASSANI
2011-02-04CH01Director's details changed for Mr Yassir Al Hassani on 2011-02-04
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/10 FROM 74 Dickenson Road Rusholme Manchester M14 5HF
2010-02-10AR0126/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YASSIR AL HASSANI / 01/10/2009
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YASSIR AL HASSANI / 01/10/2009
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / YASSIR AL HASSANI / 23/02/2009
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 74 DICKENSON RD RUSHOLME MANCHESTER M14 5HF
2006-02-22363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW SECRETARY APPOINTED
2005-01-28288bSECRETARY RESIGNED
2005-01-28288bDIRECTOR RESIGNED
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 105 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 105 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 28,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 105 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Called Up Share Capital 2012-01-31 £ 1
Called Up Share Capital 2011-01-31 £ 1
Cash Bank In Hand 2012-02-01 £ 3,851
Cash Bank In Hand 2012-01-31 £ 24,668
Cash Bank In Hand 2011-01-31 £ 7,011
Current Assets 2012-02-01 £ 9,212
Current Assets 2012-01-31 £ 25,168
Current Assets 2011-01-31 £ 16,559
Debtors 2012-02-01 £ 4,861
Debtors 2011-01-31 £ 9,048
Fixed Assets 2012-02-01 £ 853
Fixed Assets 2012-01-31 £ 1,762
Fixed Assets 2011-01-31 £ 1,407
Shareholder Funds 2012-02-01 £ 18,522
Shareholder Funds 2012-01-31 £ -4,747
Shareholder Funds 2011-01-31 £ 388
Stocks Inventory 2012-02-01 £ 500
Stocks Inventory 2012-01-31 £ 500
Stocks Inventory 2011-01-31 £ 500
Tangible Fixed Assets 2012-02-01 £ 853
Tangible Fixed Assets 2012-01-31 £ 1,762
Tangible Fixed Assets 2011-01-31 £ 1,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 SOLUTIONS LIMITED
Trademarks
We have not found any records of 105 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 105 SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 105 SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party105 SOLUTIONS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2QG