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Home > England & Wales Companies > TAILORED SOLUTIONS UK LIMITED
Company Information for

TAILORED SOLUTIONS UK LIMITED

16 Thorpe Road, Norwich, Norfolk, NR1 1RY,
Company Registration Number
04210113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tailored Solutions Uk Ltd
TAILORED SOLUTIONS UK LIMITED was founded on 2001-05-02 and has its registered office in Norfolk. The organisation's status is listed as "Active - Proposal to Strike off". Tailored Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAILORED SOLUTIONS UK LIMITED
 
Legal Registered Office
16 Thorpe Road
Norwich
Norfolk
NR1 1RY
Other companies in NR1
 
Filing Information
Company Number 04210113
Company ID Number 04210113
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-21 04:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAILORED SOLUTIONS UK LIMITED
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Company Officers of TAILORED SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH SHEARER
 Company Secretary 2014-10-27
JANE ELIZABETH SHEARER
 Director 2014-10-27
STUART JOHNSTONE SHEARER
 Director 2001-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE JANE CUSHINE
 Company Secretary 2010-03-24 2014-10-27
DESMOND WILLIAM FITZGERALD
 Director 2001-05-02 2014-10-27
DESMOND WILLIAM FITZGERALD
 Company Secretary 2001-05-02 2010-03-24
HOWARD THOMAS
 Nominated Secretary 2001-05-02 2001-05-02
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-05-02 2001-05-02

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-30Application to strike the company off the register
2023-03-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Previous accounting period shortened from 31/03/23 TO 28/02/23
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27PSC07CESSATION OF JANE ELIZABETH SHEARER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27PSC02Notification of Ts Financial Planning Ltd as a person with significant control on 2021-10-08
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEARER
2021-10-27AP01DIRECTOR APPOINTED MR ABUL KHAYER MIAH
2021-10-27TM02Termination of appointment of Jane Elizabeth Shearer on 2021-10-08
2021-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 62
2017-12-06SH0114/11/17 STATEMENT OF CAPITAL GBP 62
2017-12-06SH0114/11/17 STATEMENT OF CAPITAL GBP 62
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30CC04Statement of company's objects
2015-09-30RES01ADOPT ARTICLES 30/09/15
2015-09-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-29AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MRS JANE ELIZABETH SHEARER
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25SH03Purchase of own shares
2014-11-21AP03Appointment of Mrs Jane Elizabeth Shearer as company secretary on 2014-10-27
2014-11-18TM02Termination of appointment of Diane Jane Cushine on 2014-10-27
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAM FITZGERALD
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-14SH06Cancellation of shares. Statement of capital on 2014-10-27 GBP 60
2014-11-14RES01ADOPT ARTICLES 14/11/14
2014-11-14SH10Particulars of variation of rights attached to shares
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHNSTONE SHEARER / 27/10/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-27AR0102/05/14 FULL LIST
2014-05-14SH0103/01/14 STATEMENT OF CAPITAL GBP 120
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-29AR0102/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0102/05/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTONE SHEARER / 30/06/2010
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0102/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTONE SHEARER / 02/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM FITZGERALD / 02/05/2010
2010-04-13AP03SECRETARY APPOINTED DIANE JANE CUSHINE
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY DESMOND FITZGERALD
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-05RES01ADOPT MEM AND ARTS 08/06/2009
2009-08-05RES04GBP NC 200/400 08/06/2009
2009-08-0588(2)AD 08/06/09 GBP SI 10@1=10 GBP IC 100/110
2009-08-05RES12VARYING SHARE RIGHTS AND NAMES
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 30 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LG
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-06-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30123NC INC ALREADY ADJUSTED 03/10/02
2003-01-30RES04£ NC 100/200
2003-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: WOODNUT PLANTATION ROAD WITTON NORTH WALSHAM NORFOLK NR28 9HE
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to TAILORED SOLUTIONS UK 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 TAILORED SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-05 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 70,148
Creditors Due Within One Year 2012-03-31 £ 94,184
Provisions For Liabilities Charges 2013-03-31 £ 1,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TAILORED SOLUTIONS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 144,857
Cash Bank In Hand 2012-03-31 £ 140,407
Current Assets 2013-03-31 £ 293,392
Current Assets 2012-03-31 £ 271,958
Debtors 2013-03-31 £ 148,535
Debtors 2012-03-31 £ 131,551
Fixed Assets 2013-03-31 £ 21,293
Fixed Assets 2012-03-31 £ 43,887
Secured Debts 2012-03-31 £ 14,451
Shareholder Funds 2013-03-31 £ 243,166
Shareholder Funds 2012-03-31 £ 221,661
Tangible Fixed Assets 2013-03-31 £ 18,593
Tangible Fixed Assets 2012-03-31 £ 29,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAILORED SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAILORED SOLUTIONS UK LIMITED
Trademarks
We have not found any records of TAILORED SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAILORED SOLUTIONS UK 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 (66220 - Activities of insurance agents and brokers) as TAILORED SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAILORED SOLUTIONS UK 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 TAILORED SOLUTIONS UK 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 TAILORED SOLUTIONS UK 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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