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Company Information for

BUSINESS SOLUTIONS UK LIMITED

DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA,
Company Registration Number
06917389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Solutions Uk Ltd
BUSINESS SOLUTIONS UK LIMITED was founded on 2009-05-28 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Business Solutions Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUSINESS SOLUTIONS UK LIMITED
 
Legal Registered Office
DRAKE HOUSE
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA
Other companies in CW9
 
Filing Information
Company Number 06917389
Company ID Number 06917389
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts 
VAT Number /Sales tax ID GB973588953  
Last Datalog update: 2020-01-13 10:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SOLUTIONS UK LIMITED
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Companies with same name BUSINESS SOLUTIONS UK LIMITED
The following companies were found which have the same name as BUSINESS SOLUTIONS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS SOLUTIONS UK PLCC LIMITED 115 SPOTLAND ROAD ROCHDALE GREATER MANCHESTER OL12 6PJ Active Company formed on the 2017-04-03

Company Officers of BUSINESS SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID LYONS
Director 2009-05-28
JANE ELIZABETH MORAN
Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SHARMAN
Director 2011-05-01 2013-03-08
ADAM BERRY
Director 2009-05-28 2011-10-18
NICOLA BERRY
Director 2009-05-28 2011-10-18
CHRISTOPHER WILLIAM WADSWORTH
Director 2010-06-13 2011-01-23
TRACEY WADSWORTH
Director 2010-07-01 2011-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LYONS THEATRE PORTO LTD Director 2018-01-31 CURRENT 1989-07-26 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-10SH06Cancellation of shares. Statement of capital on 2013-04-10 GBP 100
2013-04-10SH03Purchase of own shares
2013-04-04SH0108/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARMAN
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BERRY
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BERRY
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-31AP01DIRECTOR APPOINTED MR MICHAEL SHARMAN
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WADSWORTH
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADSWORTH
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-24AP01DIRECTOR APPOINTED MRS TRACEY WADSWORTH
2010-07-21AR0128/05/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MORAN / 28/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYONS / 28/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BERRY / 28/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BERRY / 28/05/2010
2010-06-14AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WADSWORTH
2010-06-14SH0113/06/10 STATEMENT OF CAPITAL GBP 200
2010-05-24AA01CURREXT FROM 31/05/2010 TO 30/06/2010
2009-09-0988(2)AD 01/09/09 GBP SI 100@1=100 GBP IC 100/200
2009-09-08123GBP NC 100/200 01/09/09
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JANEY MORAN / 10/06/2009
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BUSINESS SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SOLUTIONS UK LIMITED
Trademarks
We have not found any records of BUSINESS SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS 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 (62090 - Other information technology service activities) as BUSINESS SOLUTIONS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS 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 BUSINESS 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 BUSINESS 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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