Licensed Solutions Ltd. net worth, address, company information. Free

Company search

Licensed Solutions Ltd (reg no 04364075) is a private limited company started on 2002-01-31. The company is located at 2 Wyevale Business Park, Kings Acre, Hereford HR4 7BS. Having undergone a change in 2009-07-06, the previous name the company utilized was Licenced Solutions Limited. Licensed Solutions Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Licensed Solutions Ltd
Number	04364075
Date of Incorporation:	January 31, 2002
End of financial year:	31 March
Address:	2 Wyevale Business Park, Kings Acre, Hereford, HR4 7BS
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the business, we can name: Benjamin E. (in the company from 17 November 2020), Paul W. (appointment date: 22 February 2002). The Companies House reports 2 persons of significant control, namely: Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	856,808	926,438	1,246,784	1,231,338	927,976	777,987	552,840	517,472	459,488	492,406	451,630	421,328	391,003
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	242,703	503,740	508,606	509,979	504,981	451,806	-	-	-	-	-	-	-
Tangible Fixed Assets	7,106	7,372	6,267	5,327	4,864	4,134	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	242,703	505,003	509,686	511,044	505,954	451,806	429,456	419,628	438,351	166,319	178,293	159,293	166,972

People with significant control

Paul W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony T.

6 April 2016 - 8 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ United Kingdom on 20th March 2013 filed on: 20th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, February 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2012 \| resolution	Free Download (5 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 5 Castle Street Bridgwater Somerset TA6 3DD on 20th January 2011 filed on: 20th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, June 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, June 2003 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
(363(288)) 21st February 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 1 shares on 1st February 2002. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st February 2002. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/03/02 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 14th, March 2002 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/02 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 14th, March 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 31st, January 2002 \| incorporation	Free Download (15 pages)

Companies nearby
Portcullis Garage Limited [0.00 mile]
C & M Nutrition Ltd [0.00 mile]
Talk Mediation Ltd [0.00 mile]
Webton Court (hereford) Limited [0.00 mile]


S W Williams (construction) Ltd [0.00 mile]
Ajen Consultancy Limited [0.00 mile]
Psychology And Education Ltd [0.00 mile]
Whitford Management Limited [0.00 mile]