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Tick The Box Solutions Limited GLOUCESTER

Founded in 2003, Tick The Box Solutions, classified under reg no. 04905227 is an active company. Currently registered at 104 Oxstalls Lane GL2 9HX, Gloucester the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th October 2003 Tick The Box Solutions Limited is no longer carrying the name Formatchance.

There is a single director in the company at the moment - Brian B., appointed on 23 May 2006. In addition, a secretary was appointed - Andrea M., appointed on 10 October 2003. As of 29 April 2024, there were 2 ex directors - Andrea M., David M. and others listed below. There were no ex secretaries.

Tick The Box Solutions Limited Address / Contact

Office Address 104 Oxstalls Lane
Office Address2 Longlevens
Town Gloucester
Post code GL2 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04905227
Date of Incorporation Fri, 19th Sep 2003
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Brian B.

Position: Director

Appointed: 23 May 2006

Andrea M.

Position: Secretary

Appointed: 10 October 2003

Andrea M.

Position: Director

Appointed: 18 July 2005

Resigned: 23 September 2010

David M.

Position: Director

Appointed: 10 October 2003

Resigned: 23 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2003

Resigned: 10 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 10 October 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Brian B. This PSC and has 75,01-100% shares.

Brian B.

Notified on 12 May 2016
Nature of control: 75,01-100% shares

Company previous names

Formatchance October 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth24 21540 88175 92761 12363 148       
Balance Sheet
Current Assets37 93957 46459 23460 59271 15921 15534 65016 12540 66034 34420 49432 324
Net Assets Liabilities    63 14816 94422 9925 12719 89420 4586 812 
Cash Bank In Hand22 42724 28622 66660 32670 124       
Debtors15 51233 17836 5682661 035       
Net Assets Liabilities Including Pension Asset Liability24 21540 88175 92761 12363 148       
Tangible Fixed Assets5 9694 84526 67318 55510 534       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve23 21539 88169 70160 12562 150       
Shareholder Funds24 21540 88175 92761 12363 148       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 500-750-1 200-744-1 250-1 250  
Average Number Employees During Period      111132
Creditors    19 6386 07610 44910 49819 6552525213
Fixed Assets5 9694 84526 67318 55510 5342 647305230172129971 122
Net Current Assets Liabilities18 24636 03649 25446 27954 72115 57724 4175 68621 00520 3546 740 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     49821658    
Provisions For Liabilities Balance Sheet Subtotal    2 107530530443325  
Total Assets Less Current Liabilities  76 03564 83465 25518 22424 7225 91521 17720 4836 837 
Amount Specific Advance Or Credit Directors     -780-1 601     
Amount Specific Advance Or Credit Made In Period Directors     394-821     
Creditors Due Within One Year19 69321 4289 98014 31316 438       
Number Shares Allotted1 0001 0001 0001 0001 000       
Par Value Share 1111       
Provisions For Liabilities Charges  5 3353 7112 107       
Value Shares Allotted1 0001 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, August 2023 		Free Download (4 pages)

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