Nott Solutions Limited in Erdington BIRMINGHAM

Nott Solutions Limited BIRMINGHAM

Founded in 2009, Nott Solutions, classified under reg no. 06805571 is an active company. Currently registered at Unit L26 Hastingwood Industrial Park, Wood Lane B24 9QR, Birmingham the company has been in the business for fifteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Charles B., appointed on 29 January 2009. In addition, a secretary was appointed - Charles B., appointed on 25 December 2013. 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.

This company operates within the B24 9QR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1122308 . It is located at Unit E18, Hastingwood Industrial Park, Birmingham with a total of 2 cars.

Nott Solutions Limited Address / Contact

Office Address	Unit L26 Hastingwood Industrial Park, Wood Lane
Office Address2	Erdington
Town	Birmingham
Post code	B24 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06805571
Date of Incorporation	Thu, 29th Jan 2009
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Charles B.

Position: Secretary

Appointed: 25 December 2013

Charles B.

Position: Director

Appointed: 29 January 2009

Caroline O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 15 November 2013

Yomtov J.

Position: Director

Appointed: 29 January 2009

Resigned: 02 February 2009

Craig B.

Position: Secretary

Appointed: 29 January 2009

Resigned: 25 December 2013

Tracy C.

Position: Director

Appointed: 29 January 2009

Resigned: 14 November 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles B.

Notified on	14 September 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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	51 084	55 455

Balance Sheet
Cash Bank On Hand		44 787	54 645	66 023	34 320	15 980	1 777
Current Assets	131 600	98 946	127 032	146 883	122 380	120 280	147 717	146 024	75 051
Debtors	27 888	39 159	66 360	80 860	88 060	104 300	145 940
Net Assets Liabilities		55 455	37 346	56 426	79 585	64 829	70 130	60 347	44 951
Property Plant Equipment		64 642	73 512	62 629	74 779	60 750	57 288
Total Inventories		15 000	6 027
Cash Bank In Hand	98 712	44 787
Stocks Inventory	5 000	15 000
Tangible Fixed Assets	56 096	64 642

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	50 984	55 355
Shareholder Funds	51 084	55 455

Other
Accumulated Depreciation Impairment Property Plant Equipment		85 692	100 028	110 911	135 466	149 495	176 522
Average Number Employees During Period			4	4	4	5	5	3	2
Creditors		12 350	33 728	18 052	23 020	19 572	16 994	11 830	6 371
Finance Lease Liabilities Present Value Total		12 350	33 728	18 052	23 020	19 572
Fixed Assets							57 288	44 205	32 347
Increase From Depreciation Charge For Year Property Plant Equipment			14 336	10 883	24 555	14 029	27 027
Net Current Assets Liabilities	6 208	16 091	10 490	24 777	40 754	36 579	29 836	27 972	18 975
Other Creditors		67 040	86 293	74 807	54 570	52 428	52 694
Other Taxation Social Security Payable		9 079	10 827	25 985	12 664	7 182	26 152
Property Plant Equipment Gross Cost		150 334	173 540	173 540	210 245	210 245	233 810
Provisions For Liabilities Balance Sheet Subtotal		12 928	12 928	12 928	12 928	12 928	12 928
Total Additions Including From Business Combinations Property Plant Equipment			23 206		36 705		23 565
Total Assets Less Current Liabilities	62 304	80 733	84 002	87 406	115 533	97 329	87 124	72 177	51 322
Trade Creditors Trade Payables			19 422	21 314	14 392	24 091	28 566
Trade Debtors Trade Receivables		39 159	66 360	80 860	88 060	104 300	145 940
Bank Borrowings Overdrafts							16 994
Creditors Due After One Year		12 350
Creditors Due Within One Year	125 392	82 855
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	11 220	12 928
Share Capital Allotted Called Up Paid	100	100

Transport Operator Data

Unit E18
Address	Hastingwood Industrial Park , Wood Lane , Erdington
City	Birmingham
Post code	B24 9QR
Vehicles	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 7th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 7th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/07 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/07 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/11/14 filed on: 21st, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07	capital
AD01	Change of registered address from Unit N20 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR on 2016/01/07 to Unit L26 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR filed on: 7th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/01/06 from Nott Group Suite 2M2 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England filed on: 6th, January 2014	address	Free Download (1 page)
AP03	On 2014/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/06 filed on: 6th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/06 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/16 from Nott Group Suite 2M2 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England filed on: 16th, January 2013	address	Free Download (1 page)
AP03	On 2013/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/16 from First Floor Unit 2 Marlin Office Village 1250 Chester Road Castle Vale Birmingham B35 7AZ United Kingdom filed on: 16th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/02/01 from 8 Hallcroft Close Sutton Coldfield West Midlands B72 1YB filed on: 1st, February 2011	address	Free Download (1 page)
CH01	On 2011/01/20 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On 2011/01/20 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH03	On 2011/01/20 secretary's details were changed filed on: 31st, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 26th, March 2010	annual return	Free Download (5 pages)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/03 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288b	On 2009/02/02 Appointment terminated director filed on: 2nd, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2009	incorporation	Free Download (9 pages)

Nott Solutions Limited BIRMINGHAM

Nott Solutions Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Charles B.

Caroline O.

Yomtov J.

Craig B.

Tracy C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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