Cv Solutions (lancaster) Limited in Lancaster Road CARNFORTH

Cv Solutions (lancaster) Limited CARNFORTH

Founded in 2011, Cv Solutions (lancaster), classified under reg no. 07762440 is an active company. Currently registered at 12 Lyne Riggs Estate LA5 9EA, Carnforth the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2011/10/11 Cv Solutions (lancaster) Limited is no longer carrying the name Carl Heald.

There is a single director in the firm at the moment - Carl H., appointed on 15 September 2011. In addition, a secretary was appointed - Victoria B., appointed on 15 September 2011. As of 28 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Cv Solutions (lancaster) Limited Address / Contact

Office Address	12 Lyne Riggs Estate
Office Address2	Lancaster Road
Town	Carnforth
Post code	LA5 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07762440
Date of Incorporation	Mon, 5th Sep 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Victoria B.

Position: Secretary

Appointed: 15 September 2011

Carl H.

Position: Director

Appointed: 15 September 2011

Yomtov J.

Position: Director

Appointed: 05 September 2011

Resigned: 15 September 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Carl H. The abovementioned PSC and has 75,01-100% shares.

Carl H.

Notified on	20 May 2016
Nature of control:	75,01-100% shares

Company previous names

Carl Heald	October 11, 2011
Tillyworth	September 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	75 364	123 750	103 284	125 622	106 031	153 418	142 119	105 411
Current Assets	241 922	174 594	176 146	174 534	133 799	169 972	190 515	116 758
Debtors	166 558	50 844	72 862	48 912	27 768	16 554	48 396	11 347
Net Assets Liabilities	60 910	90 599	107 079	116 580	103 486	76 167	73 379	47 915
Property Plant Equipment	2 833	1 771	1 107	834	781	488	305	995

Other
Accumulated Amortisation Impairment Intangible Assets	10 629	14 173
Accumulated Depreciation Impairment Property Plant Equipment	4 253	5 315	5 979	6 480	6 949	7 242	7 425	8 022
Additions Other Than Through Business Combinations Property Plant Equipment				228	416			1 287
Average Number Employees During Period	18	18	18	18	18	18	18	18
Bank Overdrafts	54 878	340	2 882			50 323	42 891	33 205
Creditors	187 389	85 766	70 174	58 788	31 094	94 293	117 441	69 838
Fixed Assets	6 377	1 771
Increase From Amortisation Charge For Year Intangible Assets		3 544
Increase From Depreciation Charge For Year Property Plant Equipment		1 062	664	501	469	293	183	597
Intangible Assets	3 544
Intangible Assets Gross Cost	14 173	14 173
Net Current Assets Liabilities	54 533	88 828	105 972	115 746	102 705	75 679	73 074	46 920
Other Creditors	78 374	61 463	30 794	28 223	6 408	19 246	43 366	30 382
Property Plant Equipment Gross Cost	7 086	7 086	7 086	7 314	7 730	7 730	7 730	9 017
Taxation Social Security Payable	42 299	18 999	23 935	21 471	18 330	17 434	26 901	5 593
Trade Creditors Trade Payables	11 838	4 964	12 563	9 094	6 356	7 290	4 283	658
Trade Debtors Trade Receivables	166 558	50 844	72 862	48 912	27 768	16 554	48 396	11 347

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 21st, September 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/26	capital
AA01	Extension of accounting period to 2014/03/31 from 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 29th, April 2013	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2012	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 25th, November 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed carl heald LIMITEDcertificate issued on 11/10/11 filed on: 11th, October 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/09/28	change of name
AD01	Change of registered office on 2011/09/26 from 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom filed on: 26th, September 2011	address	Free Download (1 page)
AP03	On 2011/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2011	officers	Free Download (1 page)
CERTNM	Company name changed tillyworth LTDcertificate issued on 26/09/11 filed on: 26th, September 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/15	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/15 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 15th, September 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2011	incorporation	Free Download (20 pages)