B2b Staff Solutions Ltd in 11 Ridley Place NEWCASTLE UPON TYNE - NE1 8JQ

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B2b Staff Solutions Ltd NEWCASTLE UPON TYNE

Founded in 2004, B2b Staff Solutions, classified under reg no. 05282235 is an active company. Currently registered at 2nd Floor NE1 8JQ, Newcastle Upon Tyne the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2011-11-03 B2b Staff Solutions Ltd is no longer carrying the name B2b Design & Print.

The company has 4 directors, namely Monika J., Jonathan D. and Nicholas C. and others. Of them, Nicholas C., James C. have been with the company the longest, being appointed on 9 November 2004 and Monika J. has been with the company for the least time - from 1 May 2020. As of 29 May 2024, there was 1 ex secretary - Pamela C.. There were no ex directors.

B2b Staff Solutions Ltd Address / Contact

Office Address	2nd Floor
Office Address2	11 Ridley Place
Town	Newcastle Upon Tyne
Post code	NE1 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282235
Date of Incorporation	Tue, 9th Nov 2004
Industry	Human resources provision and management of human resources functions
Industry	Temporary employment agency activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Monika J.

Position: Director

Appointed: 01 May 2020

Jonathan D.

Position: Director

Appointed: 05 January 2012

Nicholas C.

Position: Director

Appointed: 09 November 2004

James C.

Position: Director

Appointed: 09 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Pamela C.

Position: Secretary

Appointed: 09 November 2004

Resigned: 12 December 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is James C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Nicholas C. This PSC has significiant influence or control over the company,. Then there is Jonathan D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James C.

Notified on	29 November 2016
Nature of control:	significiant influence or control

Nicholas C.

Notified on	29 November 2016
Nature of control:	significiant influence or control

Jonathan D.

Notified on	29 November 2016
Nature of control:	significiant influence or control

Company previous names

B2b Design & Print	November 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	392 370	344 170	346 753	375 665
Current Assets	1 220 725	1 176 390	1 135 484	1 301 769
Debtors	828 355	832 220	788 731	926 104
Other Debtors	622	16 244	44 005	16 577

Other
Accrued Liabilities Deferred Income	3 650	4 013	4 529	5 849
Accumulated Depreciation Impairment Property Plant Equipment	8 439	8 439	8 439
Amounts Owed By Group Undertakings	623 900	623 900	623 900	623 900
Average Number Employees During Period	5	6	6	6
Corporation Tax Payable		9 409	61	9 277
Corporation Tax Recoverable	297		7 072	7 011
Creditors	73 035	87 355	77 457	204 358
Deferred Tax Asset Debtors	1 014
Dividends Paid		100 000
Investments Fixed Assets	100	100	100	100
Net Current Assets Liabilities	1 147 690	1 089 035	1 058 027	1 097 411
Other Creditors	53 742	53 742	53 742	54 174
Other Investments Other Than Loans	100	100	100	100
Other Taxation Social Security Payable	14 457	18 842	17 736	134 301
Prepayments Accrued Income	19 297	3 289	1 608	35 149
Profit Loss	-2 747	41 345	-31 008	39 384
Property Plant Equipment Gross Cost	8 439	8 439	8 439
Total Assets Less Current Liabilities	1 147 790	1 089 135	1 058 127	1 097 511
Trade Creditors Trade Payables	1 186	1 349	1 389	757
Trade Debtors Trade Receivables	183 225	188 787	112 146	243 467

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 21st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 5th, February 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-05-01 filed on: 1st, May 2020	officers	Free Download (2 pages)
CH01	On 2020-05-01 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2018-12-12 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 29th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-29: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 13th, November 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 16th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-16: 100.00 GBP	capital
CH01	On 2013-10-01 director's details were changed filed on: 16th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 12th, November 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O 11 Ridley Place 11 Ridley Place Newcastle upon Tyne NE1 8JQ United Kingdom on 2013-01-17 filed on: 17th, January 2013	address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 142 Northumberland Street Newcastle upon Tyne Tyne & Wear NE1 7DQ on 2013-01-14 filed on: 14th, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 26th, November 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed B2B design & print LIMITEDcertificate issued on 03/11/11 filed on: 3rd, November 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, September 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-09-19: 100.00 GBP filed on: 26th, September 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 16th, November 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
287	Registered office changed on 30/01/06 from: 1 mc cracken close gosforth newcastle upon tyne NE3 2DW filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 1 mc cracken close gosforth newcastle upon tyne NE3 2DW filed on: 30th, January 2006	address	Free Download (1 page)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 65 higher drive purley surrey CR8 2HR filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 65 higher drive purley surrey CR8 2HR filed on: 13th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-05-12. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-05-12. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2005	capital	Free Download (2 pages)
288a	On 2005-01-21 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-21 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 2005-01-21 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (16 pages)

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