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Hub Business Solutions Ltd STROUD

Hub Business Solutions Ltd is a private limited company situated at 5 Fewster Road, Nailsworth, Stroud GL6 0DH. Its net worth is estimated to be 5819 pounds, and the fixed assets the company owns total up to 13645 pounds. Incorporated on 2006-09-22, this 17-year-old company is run by 1 director.
Director Brett W., appointed on 22 September 2006.
The company is classified as "wired telecommunications activities" (SIC code: 61100). According to official records there was a change of name on 2016-04-15 and their previous name was Business Telephone Network Solutions Ltd.
The latest confirmation statement was filed on 2023-09-22 and the deadline for the following filing is 2024-10-06. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Hub Business Solutions Ltd Address / Contact

Office Address 5 Fewster Road
Office Address2 Nailsworth
Town Stroud
Post code GL6 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05944036
Date of Incorporation Fri, 22nd Sep 2006
Industry Wired telecommunications activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Brett W.

Position: Director

Appointed: 22 September 2006

Stuart B.

Position: Director

Appointed: 22 June 2016

Resigned: 21 June 2017

Glyn E.

Position: Director

Appointed: 22 June 2016

Resigned: 21 June 2017

Lorne F.

Position: Director

Appointed: 22 June 2016

Resigned: 21 June 2017

Elizabeth W.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 April 2016

Mary P.

Position: Secretary

Appointed: 22 September 2006

Resigned: 01 July 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Brett W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Glyn E. This PSC owns 25-50% shares. The third one is Stuart B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Brett W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Glyn E.

Notified on 22 June 2016
Ceased on 21 June 2017
Nature of control: 25-50% shares

Stuart B.

Notified on 22 June 2016
Ceased on 21 June 2017
Nature of control: 25-50% shares

Lorne F.

Notified on 22 June 2016
Ceased on 21 June 2017
Nature of control: 25-50% shares

Company previous names

Business Telephone Network Solutions April 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth18 31920 64519 51521 50515 1776 141       
Balance Sheet
Cash Bank On Hand     5 1416 882      
Current Assets11 99712 67710 98713 7325 8825 6417 3825 4186 24612 48811 7999 8967 765
Net Assets Liabilities     6 1416 9315951 15510 8767 6517 0466 484
Property Plant Equipment     6 13518 908      
Total Inventories     500500      
Cash Bank In Hand11 45812 17710 48713 2325 2105 141       
Debtors39   172        
Intangible Fixed Assets12 50012 00011 50011 00010 50010 000       
Net Assets Liabilities Including Pension Asset Liability18 31920 64519 51521 50515 1776 141       
Stocks Inventory500500500500500500       
Tangible Fixed Assets1 14514 97711 9829 5867 6696 135       
Reserves/Capital
Called Up Share Capital222224       
Profit Loss Account Reserve18 31720 64319 51321 50315 1756 137       
Shareholder Funds18 31920 64519 51521 50515 1776 141       
Other
Accumulated Amortisation Impairment Intangible Assets     5 0005 500      
Accumulated Depreciation Impairment Property Plant Equipment     16 6893 916      
Creditors     8 98923 87315 06113 6294 6328 3148 0939 270
Finance Lease Liabilities Present Value Total     6 6466 646      
Finished Goods Goods For Resale     500500      
Fixed Assets13 64526 97723 48220 58618 16916 1359 5609 0488 53822 52019 11616 29315 139
Increase From Amortisation Charge For Year Intangible Assets      500      
Increase From Depreciation Charge For Year Property Plant Equipment      1 227      
Intangible Assets     10 0009 500      
Intangible Assets Gross Cost     15 00015 000      
Loans From Directors     1 0515 138      
Net Current Assets Liabilities4 6749 5289 00411 0974 582-3 34816 4919 2717 3837 8563 4851 8031 505
Nominal Value Allotted Share Capital     44      
Number Shares Allotted    244      
Other Creditors     640640      
Par Value Share     11      
Property Plant Equipment Gross Cost     22 82422 824      
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment      -14 000      
Taxation Social Security Payable     7 29816 799      
Total Assets Less Current Liabilities18 31936 50532 48631 18722 75112 7876 9315951 15530 37622 60118 09613 634
Average Number Employees During Period       111111
Creditors Due After One Year 15 86012 97110 1787 5746 646       
Creditors Due Within One Year7 3233 1491 9833 1311 3008 989       
Intangible Fixed Assets Aggregate Amortisation Impairment2 5003 0003 5004 0004 5005 000       
Intangible Fixed Assets Amortisation Charged In Period 500500500500500       
Intangible Fixed Assets Cost Or Valuation15 00015 00015 00015 00015 00015 000       
Share Capital Allotted Called Up Paid    24       
Tangible Fixed Assets Additions 18 824           
Tangible Fixed Assets Cost Or Valuation4 00022 82422 82422 82422 82422 824       
Tangible Fixed Assets Depreciation2 8557 84710 84213 23815 15516 689       
Tangible Fixed Assets Depreciation Charged In Period 4 9922 9952 3961 9171 534       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/09/30
filed on: 27th, November 2023 		Free Download (3 pages)

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