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Home > England & Wales Companies > THE SOLUTIONS CENTRE LIMITED
Company Information for

THE SOLUTIONS CENTRE LIMITED

218 Malvern Road, Bournemouth, BH9 3BX,
Company Registration Number
03783089
Private Limited Company
Active

Company Overview

About The Solutions Centre Ltd
THE SOLUTIONS CENTRE LIMITED was founded on 1999-06-07 and has its registered office in . The organisation's status is listed as "Active". The Solutions Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SOLUTIONS CENTRE LIMITED
 
Legal Registered Office
218 Malvern Road
Bournemouth
BH9 3BX
Other companies in BH9
 
Filing Information
Company Number 03783089
Company ID Number 03783089
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867090989  
Last Datalog update: 2025-02-26 11:15:23
Primary Source:Companies House
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Company Officers of THE SOLUTIONS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANN MIRIAM DAVIS
Company Secretary 2001-08-22
MALCOLM DAVIS
Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MIRIAM DAVIS
Director 2004-06-16 2009-08-25
STEPHEN JOHN CONLON
Company Secretary 1999-06-07 2001-08-22
STEPHEN JOHN CONLON
Director 1999-06-07 2001-08-22
SUZANNE BREWER
Nominated Secretary 1999-06-07 1999-06-07
KEVIN BREWER
Nominated Director 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MIRIAM DAVIS DELIREST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-21 Active
ANN MIRIAM DAVIS DELIREST SECRETARIAL SERVICES LIMITED Company Secretary 2003-08-31 CURRENT 1995-10-02 Active - Proposal to Strike off
MALCOLM DAVIS MML SECURITIES LIMITED Director 2008-08-13 CURRENT 2001-09-05 Active
MALCOLM DAVIS DELIREST LIMITED Director 2008-04-22 CURRENT 2008-04-21 Active
MALCOLM DAVIS ASSET PROPERTY MANAGEMENT LIMITED Director 2006-11-21 CURRENT 2006-11-21 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
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-06CH01Director's details changed for Mr Malcolm Davis on 2021-07-06
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MIRIAM DAVIS
2021-07-06PSC04Change of details for Mr Malcolm Davis as a person with significant control on 2021-07-06
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Malcolm Davis on 2015-06-07
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MIRIAM DAVIS on 2015-06-04
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0107/06/10 ANNUAL RETURN FULL LIST
2010-03-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS
2009-06-18363aReturn made up to 07/06/09; full list of members
2009-03-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-10363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 119 QUEENS PARK AVENUE BOURNEMOUTH DORSET BH8 9HA
2004-06-29363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-05-25CERTNMCOMPANY NAME CHANGED SOLUTIONS HIGHWAY LIMITED CERTIFICATE ISSUED ON 25/05/04
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-15363sRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-2388(2)RAD 19/11/01--------- £ SI 300@1=300 £ IC 300/600
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 19 THE PADDOCK KIBWORTH BEAUCHAMP LEICESTER LEICESTERSHIRE LE8 0JU
2001-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 15 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-08-23225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: LITTLE ORCHARD 10 GULLET LANE, KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BL
1999-08-20SRES12VARYING SHARE RIGHTS AND NAMES 29/07/99
1999-08-20SRES01ALTER MEM AND ARTS 29/07/99
1999-08-2088(2)RAD 29/07/99--------- £ SI 199@1=199 £ IC 1/200
1999-08-2088(2)RAD 29/07/99--------- £ SI 100@1=100 £ IC 200/300
1999-08-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-16288bDIRECTOR RESIGNED
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: NATIONWIDE COMPANY SERVICES LTD TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-06-16288bSECRETARY RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THE SOLUTIONS CENTRE 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 THE SOLUTIONS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SOLUTIONS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE SOLUTIONS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE SOLUTIONS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SOLUTIONS CENTRE LIMITED
Trademarks
We have not found any records of THE SOLUTIONS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOLUTIONS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THE SOLUTIONS CENTRE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where THE SOLUTIONS CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SOLUTIONS CENTRE 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 THE SOLUTIONS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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