The Solutions Business (UK) Limited in Carden MALPAS - SY14 7HB

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The Solutions Business (UK) Limited MALPAS

Founded in 2006, The Solutions Business (UK), classified under reg no. 05961599 is an active company. Currently registered at Carden Grange SY14 7HB, Malpas the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Terrance B. and Anne B.. In addition one secretary - Terrance B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

The Solutions Business (UK) Limited Address / Contact

Office Address	Carden Grange
Office Address2	Carden
Town	Malpas
Post code	SY14 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05961599
Date of Incorporation	Tue, 10th Oct 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Terrance B.

Position: Secretary

Appointed: 10 October 2006

Terrance B.

Position: Director

Appointed: 10 October 2006

Anne B.

Position: Director

Appointed: 10 October 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2006

Resigned: 10 October 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 October 2006

Resigned: 10 October 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Terrance B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Anne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Terrance B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anne B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Current Assets	68 430	74 839	103 300	112 315	127 357	121 672	117 963	96 074
Net Assets Liabilities	85 377	94 088	114 510	123 239	137 578
Cash Bank On Hand					127 136	121 672	117 963	96 002
Debtors					221			72
Other Debtors					221			72
Property Plant Equipment					1 544	1 371	847	1 848

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	14 343	9 741	14 927	11 612	9 427	5 894	5 328	3 936
Fixed Assets	31 290	28 990	26 137	22 536	19 648	1 371	847	1 848
Net Current Assets Liabilities	54 087	65 098	88 373	100 703	117 930	115 778	112 635	92 138
Total Assets Less Current Liabilities	85 377	94 088	114 510	123 239	137 578	117 149	113 482	93 986
Amount Specific Advance Or Credit Directors					221			72
Amount Specific Advance Or Credit Made In Period Directors					221			72
Amount Specific Advance Or Credit Repaid In Period Directors						221
Accumulated Amortisation Impairment Intangible Assets					36 896	55 000	55 000
Accumulated Depreciation Impairment Property Plant Equipment					3 088	3 696	4 220	4 609
Increase From Amortisation Charge For Year Intangible Assets						18 104
Increase From Depreciation Charge For Year Property Plant Equipment						608	524	389
Intangible Assets					18 104
Intangible Assets Gross Cost					55 000	55 000	55 000
Number Shares Issued Fully Paid						100	100	100
Other Creditors					700	900	1 274	1 202
Other Taxation Social Security Payable					8 727	3 900	3 088	717
Par Value Share						1	1	1
Property Plant Equipment Gross Cost					4 632	5 067	5 067	6 457
Total Additions Including From Business Combinations Property Plant Equipment						435		1 390
Trade Creditors Trade Payables						1 094	966	2 017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th October 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th October 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th October 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th October 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th October 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th October 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 31st March 2017 filed on: 25th, October 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 31st March 2017 filed on: 25th, October 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th October 2017 filed on: 11th, October 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th October 2016 filed on: 14th, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th September 2012: 100.00 GBP filed on: 1st, October 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st October 2011 to 31st March 2012 filed on: 25th, April 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 31st October 2011: 10.00 GBP filed on: 23rd, November 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (6 pages)
CH01	On 10th October 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 10th October 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 1st October 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2007	capital	Free Download (2 pages)
363a	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 1st October 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2007	capital	Free Download (2 pages)
288b	On 19th October 2006 Secretary resigned filed on: 19th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 31 corsham street london N1 6DR filed on: 19th, October 2006	address	Free Download (1 page)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288b	On 19th October 2006 Secretary resigned filed on: 19th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 31 corsham street london N1 6DR filed on: 19th, October 2006	address	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006	officers	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006	officers	Free Download (1 page)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, October 2006	incorporation	Free Download (17 pages)

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