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Home > England & Wales Companies > BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED
Company Information for

BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED

18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN,
Company Registration Number
07472983
Private Limited Company
Liquidation

Company Overview

About Business Solutions (leigh On Sea) Ltd
BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED was founded on 2010-12-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Business Solutions (leigh On Sea) 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 SOLUTIONS (LEIGH ON SEA) LIMITED
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
Other companies in SS1
 
Filing Information
Company Number 07472983
Company ID Number 07472983
Date formed 2010-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 12:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED
The following companies were found which have the same name as BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS SOLUTIONS (LEIGH ON SEA) LTD Unknown

Company Officers of BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED

Current Directors
Officer Role Date Appointed
JAMES NOYCE
Director 2010-12-17
KIRSTY NOYCE
Director 2010-12-17

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
2020-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-22600Appointment of a voluntary liquidator
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 1 Nelson Street Southend on Sea Essex SS1 1EF
2019-07-02LIQ01Voluntary liquidation declaration of solvency
2019-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-14
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0117/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0117/12/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-01-06AR0117/12/11 ANNUAL RETURN FULL LIST
2011-03-24AA01Current accounting period extended from 31/12/11 TO 30/04/12
2010-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-20
Appointment of Liquidators2019-06-20
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SOLUTIONS (LEIGH ON SEA) 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 (LEIGH ON SEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,706
Creditors Due Within One Year 2012-03-31 £ 35,878

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

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 (LEIGH ON SEA) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 63,905
Cash Bank In Hand 2012-03-31 £ 55,625
Current Assets 2013-03-31 £ 78,305
Current Assets 2012-03-31 £ 55,625
Debtors 2013-03-31 £ 14,400
Shareholder Funds 2013-03-31 £ 46,801
Shareholder Funds 2012-03-31 £ 21,751
Tangible Fixed Assets 2013-03-31 £ 2,202
Tangible Fixed Assets 2012-03-31 £ 2,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED
Trademarks
We have not found any records of BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SOLUTIONS (LEIGH ON SEA) 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 (63990 - Other information service activities n.e.c.) as BUSINESS SOLUTIONS (LEIGH ON SEA) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SOLUTIONS (LEIGH ON SEA) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS SOLUTIONS (LEIGH ON SEA) LTDEvent Date2019-06-14
At a General Meeting of the above-named Company, duly convened and held at 18 Clarence Road, Southend On Sea, Essex, SS1 1AN on 14 June 2019 the following resolutions were duly passed as special and ordinary resolutions: i.A special resolution that the company be wound up voluntarily. ii.An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend On Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. Name of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend On Sea, Essex, SS1 1AN Alternative Contact: Keely Edwards Email Address: keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Kirsty Tania Noyce, Chairman , :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS SOLUTIONS (LEIGH ON SEA) LTDEvent Date2019-06-14
Liquidator's name and address: Deborah Ann Cockerton, DCA Business Recovery LLP, 18 Clarence Road, Southend On Sea, Essex, SS1 1AN, United Kingdom : Contact person: Keely Edwards Telephone: 01702 344558 Email Address: keelyedwards@dcabr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SOLUTIONS (LEIGH ON SEA) 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 (LEIGH ON SEA) 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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