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Home > England & Wales Companies > BUSINESS FIRST SOLUTIONS LIMITED
Company Information for

BUSINESS FIRST SOLUTIONS LIMITED

33A WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AW,
Company Registration Number
04906851
Private Limited Company
Active

Company Overview

About Business First Solutions Ltd
BUSINESS FIRST SOLUTIONS LIMITED was founded on 2003-09-22 and has its registered office in Norfolk. The organisation's status is listed as "Active". Business First Solutions 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
BUSINESS FIRST SOLUTIONS LIMITED
 
Legal Registered Office
33A WHIFFLER ROAD
NORWICH
NORFOLK
NR3 2AW
Other companies in NR3
 
Previous Names
CG ENTERPRISES LIMITED27/04/2006
Filing Information
Company Number 04906851
Company ID Number 04906851
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759632588  
Last Datalog update: 2024-01-09 13:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS FIRST SOLUTIONS LIMITED
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Companies with same name BUSINESS FIRST SOLUTIONS LIMITED
The following companies were found which have the same name as BUSINESS FIRST SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS FIRST SOLUTIONS PTY LTD NSW 2065 Dissolved Company formed on the 2014-05-23
BUSINESS FIRST SOLUTIONS, INC. 201 E PINE STREET ORLANDO FL 32801 Inactive Company formed on the 2006-01-10
BUSINESS FIRST SOLUTIONS LLC 600 W 6TH ST STE 400 FORT WORTH TX 76102 Forfeited Company formed on the 2021-11-10

Company Officers of BUSINESS FIRST SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ARMSTRONG
 Company Secretary 2003-09-22
GRAHAME EDWARD ARMSTRONG
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-22 2003-09-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-22 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME EDWARD ARMSTRONG CSI SOLUTION LTD Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

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
2023-10-03CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16SH0104/12/20 STATEMENT OF CAPITAL GBP 5.55
2020-12-16SH02Sub-division of shares on 2020-12-04
2020-12-16SH10Particulars of variation of rights attached to shares
2020-12-14AP01DIRECTOR APPOINTED MR JEFFERSON HALLEY CLEMENTS
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-01-24PSC04Change of details for Mr Grahame Edward Armstrong as a person with significant control on 2019-12-20
2020-01-24PSC07CESSATION OF CLAIRE ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24TM02Termination of appointment of Claire Armstrong on 2019-12-20
2020-01-20SH06Cancellation of shares. Statement of capital on 2019-12-20 GBP 5
2020-01-20RES09Resolution of authority to purchase a number of shares
2020-01-17SH03Purchase of own shares
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049068510004
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049068510006
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049068510005
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-24AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Mr Grahame Edward Armstrong on 2015-09-21
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049068510004
2015-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-02AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-26MG01Particulars of a mortgage or charge / charge no: 3
2011-10-17AR0122/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0122/09/10 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0122/09/09 FULL LIST
2009-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR SPORTSMAN HOUSE 124 BARRACK STREET NORWICH NORFOLK NR3 1TL
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-27CERTNMCOMPANY NAME CHANGED CG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-26225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-2688(2)RAD 29/09/03--------- £ SI 9@1=9 £ IC 1/10
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 48 HIGH STREET OVERSTRAND NORFOLK NR27 0AB
2003-10-14288bDIRECTOR RESIGNED
2003-10-14288bSECRETARY RESIGNED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS FIRST 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 BUSINESS FIRST SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-25 Outstanding GENER8 FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-09-26 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-08-11 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUSINESS FIRST SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS FIRST SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS FIRST SOLUTIONS LIMITED
Trademarks
We have not found any records of BUSINESS FIRST SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS FIRST SOLUTIONS 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 (61900 - Other telecommunications activities) as BUSINESS FIRST SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS FIRST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS FIRST 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 BUSINESS FIRST SOLUTIONS 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.
    Need more information?
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    Other companies at postcode NR3 2AW