UKBizDB.co.uk

SOLUTIONS UK (MIDLANDS) LIMITED

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

This company is commonly known as Solutions Uk (midlands) Limited. The company was founded 10 years ago and was given the registration number 08589942. The firm's registered office is in WARWICK. You can find them at 66b Smith Street, , Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOLUTIONS UK (MIDLANDS) LIMITED
Company Number:08589942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66b Smith Street, Warwick, CV34 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66b, Smith Street, Warwick, United Kingdom, CV34 4HU

Director27 June 2014Active
66b, Smith Street, Warwick, CV34 4HU

Director01 October 2014Active
66b, Smith Street, Warwick, CV34 4HU

Director01 October 2014Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary28 June 2013Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director28 June 2013Active
66b, Smith Street, Warwick, CV34 4HU

Director01 October 2014Active

People with Significant Control

Mr Jason Williams
Notified on:19 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry John Ealing
Notified on:19 November 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-14Dissolution

Dissolution application strike off company.

Download
2020-01-07Capital

Capital cancellation shares.

Download
2019-12-19Capital

Capital return purchase own shares.

Download
2019-12-16Resolution

Resolution.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Persons with significant control

Cessation of a person with significant control.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Accounts

Accounts with accounts type micro entity.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Capital

Capital allotment shares.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Officers

Appoint person director company with name date.

Download
2014-10-21Officers

Appoint person director company with name date.

Download
2014-10-21Officers

Appoint person director company with name date.

Download
2014-10-01Change of name

Certificate change of name company.

Download
2014-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.