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Home > England & Wales Companies > SNAP-ON BUSINESS SOLUTIONS LIMITED
Company Information for

SNAP-ON BUSINESS SOLUTIONS LIMITED

IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD,
Company Registration Number
01402893
Private Limited Company
Active

Company Overview

About Snap-on Business Solutions Ltd
SNAP-ON BUSINESS SOLUTIONS LIMITED was founded on 1978-11-30 and has its registered office in Reading. The organisation's status is listed as "Active". Snap-on Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNAP-ON BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
IMPERIUM
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD
Other companies in RG2
 
Previous Names
PROQUEST BUSINESS SOLUTIONS LIMITED26/04/2007
PROQUEST ALISON LIMITED05/05/2005
Filing Information
Company Number 01402893
Company ID Number 01402893
Date formed 1978-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB314259082  
Last Datalog update: 2024-04-07 04:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNAP-ON BUSINESS SOLUTIONS LIMITED
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Companies with same name SNAP-ON BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as SNAP-ON BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNAP-ON BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 11TH FLOOR TOWER A DLF TOWERS JASOLA JASOLA DISTRICT CENTRE NEW DELHI Delhi 110025 ACTIVE Company formed on the 1994-11-22
SNAP-ON BUSINESS SOLUTIONS (ALISON) INC. 1200 SOUTH PINE ISLAND RD. PLANTATION FL 33324 Inactive Company formed on the 1994-08-05
SNAP-ON BUSINESS SOLUTIONS INC. 2801 80TH ST KENOSHA WI 53143 Active Company formed on the 1988-06-17
SNAP-ON BUSINESS SOLUTIONS INC. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 1988-06-22

Company Officers of SNAP-ON BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON STANFORD GARRETT
Company Secretary 2008-09-23
GERALD HEINZ
Director 2008-08-28
DAVID IAN STOTT
Director 2012-03-01
PAUL RICHARD WYETH
Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NELSON DAVEY
Director 1991-09-05 2012-03-01
MICHAEL JACOBS
Company Secretary 2007-04-13 2008-05-01
MICHAEL JACOBS
Director 2007-04-13 2008-05-01
TODD WILLMER BUCHARDT
Company Secretary 2000-09-29 2007-04-13
CHRISTOPHER ADRIAN RONALDSON
Director 1999-01-18 2004-12-31
NILS JOHANSSON
Director 1999-01-18 2001-12-31
NIGEL PHILLIP BOND
Company Secretary 1991-09-05 2001-06-12
NIGEL PHILLIP BOND
Director 1991-09-05 2001-06-12
WAYNE MICKIEWICZ
Director 1999-01-18 2000-06-20
LAURENTIUS ANTONIUS CORNELIUS BUCHWALDT
Director 1999-01-18 2000-03-29
CHRISTOPHER COLIN BENNETT
Director 1991-09-05 1999-09-08
RICHARD PATRICK BUTTIGIEG
Director 1994-02-13 1999-01-18
DAVID WILSON FLETCHER
Director 1996-11-28 1999-01-18
MARYROSE LOXLEY
Director 1991-09-05 1999-01-18
HERBERT A LONSDALE
Director 1991-09-05 1996-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN STOTT BTC GLOBAL LIMITED Director 2017-01-31 CURRENT 2010-12-14 Active
DAVID IAN STOTT BTC SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2007-07-13 Active
PAUL RICHARD WYETH BTC GLOBAL LIMITED Director 2017-01-31 CURRENT 2010-12-14 Active
PAUL RICHARD WYETH BTC SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2007-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-23CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06Amended full accounts made up to 2020-12-31
2022-06-06AAMDAmended full accounts made up to 2020-12-31
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WYETH
2021-07-22AAMDAmended full accounts made up to 2019-12-31
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-31TM02Termination of appointment of Gordon Stanford Garrett on 2020-12-31
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mr Gerald Heinz on 2020-08-28
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR JOHN ANTHONY WOLF
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 335526
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 335526
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 335526
2014-09-03AR0128/08/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Aspen House 300 Kings Road Reading Berkshire RG1 4HP
2013-09-11AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-13AP01DIRECTOR APPOINTED DAVID IAN STOTT
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AR0128/08/11 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Mr Gerald Heinz on 2010-08-28
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WYETH / 28/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON DAVEY / 28/08/2010
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288aSECRETARY APPOINTED MR GORDON STANFORD GARRETT
2008-09-24363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED MR GERALD HEINZ
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY MICHAEL JACOBS
2008-09-18AUDAUDITOR'S RESIGNATION
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-07RES13DIVIDEND 18/12/07
2008-01-07RES12VARYING SHARE RIGHTS AND NAMES
2007-10-15363sRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-10288bSECRETARY RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26CERTNMCOMPANY NAME CHANGED PROQUEST BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/04/07
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-30363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05CERTNMCOMPANY NAME CHANGED PROQUEST ALISON LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-01-26288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: ALISON HOUSE 350 BASINGSTOKE ROAD READING BERKSHIRE. RG2 0NT
2003-10-02363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-07CERTNMCOMPANY NAME CHANGED ALISON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/05/02
2002-04-30288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-21363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-03288aNEW SECRETARY APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288bDIRECTOR RESIGNED
2000-03-17288bDIRECTOR RESIGNED
2000-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to SNAP-ON BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNAP-ON BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-19 Satisfied 3I GROUP PLC
DEBENTURE 1998-06-01 Satisfied 3I GROUP PLC
FIXED AND FLOATING CHARGE 1993-05-10 Satisfied KELLOCK LIMITED
GUARANTEE & CHARGE 1990-02-12 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-10-11 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-08-01 Satisfied KELLOCK FACTORS LIMITED
DEBENTURE 1982-06-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SNAP-ON BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SNAP-ON BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNAP-ON BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of SNAP-ON BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SNAP-ON BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2013-10-23 GBP £6,160 Equipment Purchase
London Borough of Redbridge 2013-10-23 GBP £8 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SNAP-ON BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SNAP-ON BUSINESS SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-04-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2014-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-12-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-11-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-11-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-10-0182059090Sets of articles of two or more subheadings of heading 8205
2013-10-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-09-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-07-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-05-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-04-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-03-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-02-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2013-01-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-11-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2012-10-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-09-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2012-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-0185234039
2011-07-0185234045
2011-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-04-0185234019
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0185234039
2011-01-0185234045
2011-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-11-0185234045
2010-11-0185234051
2010-11-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-10-0185234045
2010-09-0185234051
2010-08-0185234045
2010-07-0185234045
2010-07-0185234051
2010-07-0185234059
2010-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-05-0185234045
2010-05-0187141900
2010-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-0187141900
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0185234039
2010-02-0185234051
2010-01-0185234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNAP-ON BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNAP-ON BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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