Solutions-facilities Management started in year 2015 as Private Limited Company with registration number 09572461. The Solutions-facilities Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at 5 James Nasmyth Way. Postal code: M30 0SF.
The firm has 2 directors, namely Ian C., Fabien C.. Of them, Ian C., Fabien C. have been with the company the longest, being appointed on 15 July 2022. As of 19 April 2024, there were 2 ex directors - Katrina L., Paul L. and others listed below. There were no ex secretaries.
| Office Address | 5 James Nasmyth Way |
| Office Address2 | Eccles |
| Town | Manchester |
| Post code | M30 0SF |
| Country of origin | United Kingdom |
| Registration Number | 09572461 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Tudor Group Ltd from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul L. This PSC owns 25-50% shares. Then there is Katrina L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Tudor Group Ltd
5 James Nasmyth Way, Eccles, Manchester, Lancs, M30 0SF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | 10474961 |
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul L.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% shares |
Katrina L.
| Notified on | 1 July 2016 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Net Worth | 10 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 91 164 | 145 472 | 139 809 | 504 462 | 293 356 | 470 498 | 92 195 | |
| Current Assets | 337 719 | 458 904 | 642 569 | 692 601 | 781 279 | 1 174 521 | 1 457 033 | |
| Debtors | 245 355 | 312 057 | 501 260 | 189 398 | 486 173 | 702 273 | 1 363 088 | |
| Net Assets Liabilities | 948 142 | 1 137 543 | ||||||
| Other Debtors | 3 274 | 3 009 | 96 000 | 306 585 | 43 902 | |||
| Property Plant Equipment | 2 123 | 8 641 | 7 578 | 7 722 | 6 625 | 5 797 | ||
| Total Inventories | 1 200 | 1 375 | 1 500 | 1 750 | 1 750 | 1 750 | ||
| Cash Bank In Hand | 10 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 708 | 3 588 | 6 114 | 8 688 | 10 897 | 11 725 | ||
| Amounts Owed By Related Parties | 870 784 | |||||||
| Average Number Employees During Period | 49 | 66 | 80 | 84 | 66 | 72 | 77 | |
| Balances Amounts Owed By Related Parties | 728 491 | |||||||
| Corporation Tax Payable | 83 541 | 83 541 | ||||||
| Creditors | 246 693 | 214 270 | 239 851 | 264 428 | 194 932 | 233 004 | 323 838 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 708 | 2 880 | 2 526 | 2 574 | 2 209 | 828 | ||
| Net Current Assets Liabilities | 91 026 | 244 634 | 402 718 | 428 173 | 586 347 | 941 517 | 1 133 195 | |
| Number Shares Issued Fully Paid | 10 | 10 | ||||||
| Other Creditors | 80 250 | 10 750 | 53 119 | 14 559 | 9 689 | 50 564 | ||
| Other Taxation Social Security Payable | 118 711 | 148 484 | 184 076 | 61 696 | 55 045 | 83 541 | 147 802 | |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 831 | 12 229 | 13 692 | 16 410 | 17 522 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 449 | |||||||
| Total Assets Less Current Liabilities | 91 026 | 246 757 | 411 359 | 435 751 | 594 069 | 948 142 | 1 138 992 | |
| Trade Creditors Trade Payables | 47 732 | 55 036 | 55 775 | 202 732 | 125 328 | 139 774 | 41 931 | |
| Trade Debtors Trade Receivables | 245 355 | 308 783 | 501 260 | 186 389 | 390 173 | 395 688 | 448 402 | |
| Amount Specific Advance Or Credit Directors | 48 000 | 135 994 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 48 000 | 87 994 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 831 | 9 398 | 1 463 | 2 718 | 1 112 | |||
| Number Shares Allotted | 10 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy