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B2B STAFF SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2b Staff Solutions Ltd. The company was founded 19 years ago and was given the registration number 05282235. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2nd Floor, 11 Ridley Place, Newcastle Upon Tyne, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:B2B STAFF SOLUTIONS LTD
Company Number:05282235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:2nd Floor, 11 Ridley Place, Newcastle Upon Tyne, NE1 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 11 Ridley Place, Newcastle Upon Tyne, NE1 8JQ

Director09 November 2004Active
2nd, Floor, 11 Ridley Place, Newcastle Upon Tyne, England, NE1 8JQ

Director09 November 2004Active
2nd, Floor, 11 Ridley Place, Newcastle Upon Tyne, England, NE1 8JQ

Director05 January 2012Active
2nd, Floor, 11 Ridley Place, Newcastle Upon Tyne, NE1 8JQ

Director01 May 2020Active
1 Mccracken Close, Gosforth, Newcastle Upon Tyne, NE3 2DW

Secretary09 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mr James Henry Clark
Notified on:29 November 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:11, Ridley Place, Newcastle Upon Tyne, United Kingdom, NE1 8JQ
Nature of control:
  • Significant influence or control
Mr Nicholas James Clark
Notified on:29 November 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:11, Ridley Place, Newcastle Upon Tyne, United Kingdom, NE1 8JQ
Nature of control:
  • Significant influence or control
Mr Jonathan Dunn
Notified on:29 November 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:2nd, Floor, Newcastle Upon Tyne, NE1 8JQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Change person director company with change date.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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