Auditing Solutions Limited in Bromham CHIPPENHAM - SN15 2JJ

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Auditing Solutions Limited CHIPPENHAM

Founded in 2002, Auditing Solutions, classified under reg no. 04357952 is an active company. Currently registered at 46 The Common SN15 2JJ, Chippenham the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2006/03/22 Auditing Solutions Limited is no longer carrying the name Rbs Auditing Solutions.

Currently there are 2 directors in the the firm, namely Anne P. and Stuart P.. In addition one secretary - Nigel A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Auditing Solutions Limited Address / Contact

Office Address	46 The Common
Office Address2	Bromham
Town	Chippenham
Post code	SN15 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357952
Date of Incorporation	Tue, 22nd Jan 2002
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Nigel A.

Position: Secretary

Appointed: 14 November 2006

Anne P.

Position: Director

Appointed: 01 October 2004

Stuart P.

Position: Director

Appointed: 05 July 2002

Melodie B.

Position: Secretary

Appointed: 17 September 2003

Resigned: 15 November 2006

Paul T.

Position: Secretary

Appointed: 07 May 2002

Resigned: 16 September 2003

Derek K.

Position: Director

Appointed: 22 January 2002

Resigned: 07 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2002

Resigned: 22 January 2002

Melodie B.

Position: Director

Appointed: 22 January 2002

Resigned: 30 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2002

Resigned: 22 January 2002

Derek K.

Position: Secretary

Appointed: 22 January 2002

Resigned: 07 May 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Stuart P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anne P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart P.

Notified on	19 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anne P.

Notified on	19 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Rbs Auditing Solutions	March 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	44 192	53 331	69 557	88 863

Balance Sheet
Current Assets	73 955	86 321	101 573	123 367	134 081	148 399	157 287	200 868	236 453	246 099
Net Assets Liabilities				88 863	102 175	116 271	129 685	161 148	198 864	213 258
Cash Bank In Hand	49 159	58 775
Debtors	24 796	27 546
Net Assets Liabilities Including Pension Asset Liability	44 192	53 331	69 557	88 863
Tangible Fixed Assets	229

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	42 192	51 331
Shareholder Funds	44 192	53 331	69 557	88 863

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				34 504	31 906	32 128	27 602	39 720	37 589	32 841
Net Current Assets Liabilities	43 963	53 331	69 557	88 863	102 175	116 271	129 685	161 148	198 864	213 258
Total Assets Less Current Liabilities	44 192	53 331	69 557	88 863	102 175	116 271	129 685	161 148	198 864	213 258
Creditors Due Within One Year	29 992	32 990	32 016	34 504
Fixed Assets	229
Tangible Fixed Assets Cost Or Valuation	9 988	9 988
Tangible Fixed Assets Depreciation	9 759	9 988
Tangible Fixed Assets Depreciation Charged In Period		229

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 31st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 31st, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 27th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 13/02/06; Director resigned	annual return
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 13/02/06; Director resigned	annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2004	incorporation	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (17 pages)

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