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Home > England & Wales Companies > TAKE FIVE SOLUTIONS LTD
Company Information for

TAKE FIVE SOLUTIONS LTD

C./O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
06435552
Private Limited Company
Active

Company Overview

About Take Five Solutions Ltd
TAKE FIVE SOLUTIONS LTD was founded on 2007-11-23 and has its registered office in Derby. The organisation's status is listed as "Active". Take Five Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
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
CLB INTERIORS LTD30/05/2014
THE CHELTENHAM RUG COMPANY LIMITED02/08/2013
Filing Information
Company Number 06435552
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKE FIVE SOLUTIONS LTD
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Company Officers of TAKE FIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEVEN BROWN
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE BROWN
 Director 2012-08-28 2016-02-22
ALAN BROWN
 Company Secretary 2008-12-08 2014-05-29
ALAN BROWN
 Director 2008-12-08 2012-08-28
CAROLE BROWN
 Company Secretary 2007-11-23 2008-12-08
STEVEN BROWN
 Director 2007-11-23 2008-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BROWN SIMPLY FLOORING LIMITED Director 2004-09-27 CURRENT 2004-09-27 Dissolved 2013-08-09

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
2024-05-22Change of details for Mr Steven Brown as a person with significant control on 2024-05-22
2024-05-22Director's details changed for Mr Steven Brown on 2024-05-22
2023-11-30CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-10-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-07-07SH0106/07/21 STATEMENT OF CAPITAL GBP 100
2021-07-07CH01Director's details changed for Mrs Carole Brown on 2021-07-06
2021-07-07AP01DIRECTOR APPOINTED MRS CAROLE BROWN
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-07-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19PSC04Change of details for Mr Steve Brown as a person with significant control on 2020-06-19
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 9 Vale Business Centre Abbey Lane Court Abbey Lane Evesham WR11 4BY
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520002
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064355520003
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064355520001
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064355520002
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064355520001
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN
2015-12-22AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM C/O Focus Accountancy 9 Vale Business Centre Abbey Lane Court, Abbey Lane Evesham Worcestershire WR11 4BY
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA01Previous accounting period shortened from 30/11/14 TO 31/05/14
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30RES15CHANGE OF NAME 29/05/2014
2014-05-30CERTNMCompany name changed clb interiors LTD\certificate issued on 30/05/14
2014-05-29AP01DIRECTOR APPOINTED MR STEVE BROWN
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BROWN
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-02RES15CHANGE OF NAME 01/08/2013
2013-08-02CERTNMCompany name changed the cheltenham rug company LIMITED\certificate issued on 02/08/13
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM 2 & 3 the Courtyard Churcham Business Park Churcham Gloucester Gloucestershire GL2 8AA United Kingdom
2012-12-06AR0123/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2012-08-28AP01DIRECTOR APPOINTED MRS CAROLE BROWN
2012-01-06AR0123/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-24AR0123/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-05AR0123/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 02/10/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED MR ALAN BROWN
2008-12-15288aSECRETARY APPOINTED MR ALAN BROWN
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BROWN
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CAROLE BROWN
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 24 WIDFALL WAY, ELMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 0RP
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TAKE FIVE SOLUTIONS LTD 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 TAKE FIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TAKE FIVE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 8,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TAKE FIVE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
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

Intangible Assets
Patents
We have not found any records of TAKE FIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE FIVE SOLUTIONS LTD
Trademarks
We have not found any records of TAKE FIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE FIVE SOLUTIONS LTD. 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 (78200 - Temporary employment agency activities) as TAKE FIVE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE FIVE SOLUTIONS LTD 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 TAKE FIVE SOLUTIONS LTD 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 TAKE FIVE SOLUTIONS LTD 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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    Other companies at postcode DE74 2SA