Cupel Solutions Limited in Stanningley PUDSEY

Cupel Solutions Limited PUDSEY

Founded in 2001, Cupel Solutions, classified under reg no. 04289784 is an active company. Currently registered at 207 Bradford Road LS28 6QB, Pudsey the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Michael F. and Steven W.. In addition one secretary - Jayne W. - is with the firm. As of 15 May 2024, there were 3 ex directors - Michael F., John M. and others listed below. There were no ex secretaries.

Cupel Solutions Limited Address / Contact

Office Address	207 Bradford Road
Office Address2	Stanningley
Town	Pudsey
Post code	LS28 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289784
Date of Incorporation	Wed, 19th Sep 2001
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 10 October 2018

Steven W.

Position: Director

Appointed: 19 September 2001

Jayne W.

Position: Secretary

Appointed: 19 September 2001

Michael F.

Position: Director

Appointed: 06 April 2002

Resigned: 30 September 2011

John M.

Position: Director

Appointed: 06 April 2002

Resigned: 31 January 2007

Christopher B.

Position: Director

Appointed: 06 April 2002

Resigned: 20 September 2015

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 19 September 2001

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Steven W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven W.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 202	39 878	67 567	716	755
Current Assets	78 644	89 374	113 441	49 122	42 556
Debtors	45 442	49 496	45 874	48 406	41 801
Net Assets Liabilities	53 504	53 113	58 538	45 932	41 254
Other Debtors	43 192	43 196	45 874	48 406	41 801
Property Plant Equipment	2 711	2 419	1 815	1 332	878

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 092	4 067	4 670	4 567	5 021
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-50	-110	-87	-83
Average Number Employees During Period	3	3	3	3	2
Creditors	27 366	38 245	56 393	4 284	2 025
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 938	317	1 121
Disposals Property Plant Equipment		1 966	317	1 121
Increase From Depreciation Charge For Year Property Plant Equipment		913	920	1 018	454
Net Current Assets Liabilities	51 278	51 129	57 048	44 838	40 531
Number Shares Issued Fully Paid		20	20	20	20
Other Creditors	4 313	7 351	4 832	4 284	2 025
Other Taxation Social Security Payable	22 154	30 532	6 333
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	7 803	6 486	6 485	5 899
Provisions	485	435	325	238	155
Provisions For Liabilities Balance Sheet Subtotal	485	435	325	238	155
Total Additions Including From Business Combinations Property Plant Equipment		649	316	535
Total Assets Less Current Liabilities	53 989	53 548	58 863	46 170	41 409
Trade Creditors Trade Payables	899	362	227
Trade Debtors Trade Receivables	2 250	6 300
Bank Borrowings Overdrafts			45 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, June 2022	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to September 30, 2021 (was March 31, 2022). filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 31st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 31, 2015: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2013: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363s	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363s	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (8 pages)
363s	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 21, 2008 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (7 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (9 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (9 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 23, 2003 (Director's particulars changed)	annual return
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
123	Nc inc already adjusted 06/04/02 filed on: 22nd, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on April 6, 2002. Value of each share 1 £. filed on: 22nd, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 6, 2002. Value of each share 1 £. filed on: 22nd, November 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/02 filed on: 22nd, November 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (16 pages)

Cupel Solutions Limited PUDSEY

Cupel Solutions Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Steven W.

Jayne W.

Michael F.

John M.

Christopher B.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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