Active
Company Information for TAKE FIVE SOLUTIONS LTD
C./O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TAKE FIVE SOLUTIONS LTD | ||||
Legal Registered Office | ||||
C./O COOPER PARRY SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Other companies in WR11 | ||||
Previous Names | ||||
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Company Number | 06435552 | |
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Company ID Number | 06435552 | |
Date formed | 2007-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BROWN |
Officer | Role | Date Appointed | Date Resigned |
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CAROLE BROWN |
Director | ||
ALAN BROWN |
Company Secretary | ||
ALAN BROWN |
Director | ||
CAROLE BROWN |
Company Secretary | ||
STEVEN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY FLOORING LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2013-08-09 |
Date | Document Type | Document Description |
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Change of details for Mr Steven Brown as a person with significant control on 2024-05-22 | ||
Director's details changed for Mr Steven Brown on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mrs Carole Brown on 2021-07-06 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Steve Brown as a person with significant control on 2020-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 9 Vale Business Centre Abbey Lane Court Abbey Lane Evesham WR11 4BY | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520003 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520001 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520002 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064355520001 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM C/O Focus Accountancy 9 Vale Business Centre Abbey Lane Court, Abbey Lane Evesham Worcestershire WR11 4BY | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/05/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | Company name changed clb interiors LTD\certificate issued on 30/05/14 | |
AP01 | DIRECTOR APPOINTED MR STEVE BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | Company name changed the cheltenham rug company LIMITED\certificate issued on 02/08/13 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 2 & 3 the Courtyard Churcham Business Park Churcham Gloucester Gloucestershire GL2 8AA United Kingdom | |
AR01 | 23/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AP01 | DIRECTOR APPOINTED MRS CAROLE BROWN | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN BROWN | |
288a | SECRETARY APPOINTED MR ALAN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLE BROWN | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 24 WIDFALL WAY, ELMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 0RP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2011-12-01 | £ 8,141 |
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Creditors and other liabilities
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 TAKE FIVE SOLUTIONS LTD
Called Up Share Capital | 2011-12-01 | £ 1 |
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Current Assets | 2011-12-01 | £ 3,630 |
Debtors | 2011-12-01 | £ 1,500 |
Fixed Assets | 2011-12-01 | £ 528 |
Shareholder Funds | 2011-12-01 | £ 3,982 |
Tangible Fixed Assets | 2011-12-01 | £ 227 |
Debtors and other cash assets
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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. |