Change & Hr Solutions Ltd. net worth, address, company information. Free

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Change & Hr Solutions Ltd (Companies House Registration Number 05337886) is a private limited company established on 2005-01-19 in United Kingdom. This company has its registered office at 1 Pavilion Square, Cricketers Way, Westhoughton BL5 3AJ. Change & Hr Solutions Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Change & Hr Solutions Ltd
Number	05337886
Date of Incorporation:	2005/01/19
End of financial year:	31 March
Address:	1 Pavilion Square, Cricketers Way, Westhoughton, BL5 3AJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the firm, we can name: Nigel J. (appointed on 01 April 2014), Lise J. (appointment date: 10 May 2005). 1 secretary is also there: Nigel J. (appointed on 10 May 2005). The official register reports 1 person of significant control - Lise J., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	466,528	489,830	501,141	559,252	703,005	652,376	628,187	302,924	269,804
Fixed Assets	-	1,085	424	287	-	-	-	303,678	304,090
Total Assets Less Current Liabilities	429,599	464,136	480,858	530,988	648,091	-	625,816	601,243	569,015
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	429,599	464,136	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,085	-	-	-	-	-	-	-

People with significant control

Lise J.

19 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ. Change occurred on September 27, 2019. Company's previous address: 7 Christie Way Christie Fields Manchester Lancashire M21 7QY. filed on: 27th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, October 2017 \| accounts	Free Download (8 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 5, 2016: 100.00 GBP capital
(CH01) On February 2, 2016 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 12, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, April 2014 \| incorporation	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, April 2014 \| resolution	Free Download (1 page)
(AP01) On April 11, 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 20, 2011. Old Address: Mercer & Co 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH filed on: 20th, January 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/10/2008 from mercer & co 17-19 beam heath way nantwich CW5 6PQ filed on: 16th, October 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(363s) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(363s) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(288a) On May 17, 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/05/05 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ filed on: 17th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/05 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ filed on: 17th, May 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
(288a) On May 17, 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
(288b) On January 21, 2005 Director resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(288b) On January 21, 2005 Director resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(288b) On January 21, 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(288b) On January 21, 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (9 pages)

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