Profile - The Business Solutions Company Limited. net worth, address, company information. Free

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Profile - The Business Solutions Company Limited (number 04582250) is a private limited company founded on 2002-11-05 in United Kingdom. This firm was registered at 106 Cemetery Road, Southport PR8 5EF. Profile - The Business Solutions Company Limited is operating under SIC code: 62012 which stands for "business and domestic software development", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Profile - The Business Solutions Company Limited
Number	04582250
Date of Incorporation:	November 5, 2002
End of financial year:	31 March
Address:	106 Cemetery Road, Southport, PR8 5EF
SIC code:	62012 - Business and domestic software development 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Michael C. (appointed on 01 August 2006), Claire M. (appointment date: 01 August 2006). The Companies House indexes 3 persons of significant control, namely: Claire M. has substantial control or influence, Joanne J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Claire M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	43,334	42,861	40,944	41,257	35,214	26,588	28,039	29,213	33,902	40,389	36,475	34,525
Fixed Assets	113,146	113,028	113,463	113,869	113,624	113,440	113,302	113,198	112,887	113,521	113,362	113,243
Number Shares Allotted	-	1,000	1,000	1,000	1,001	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	128,916	127,649	130,219	132,118	-	-	-	-	138,075	152,856	150,377	149,658
Intangible Fixed Assets	112,787	112,787	112,787	112,787	112,787	-	-	-	-	-	-	-
Shareholder Funds	128,916	127,649	130,219	132,118	135,127	-	-	-	-	-	-	-
Tangible Fixed Assets	359	241	676	982	737	-	-	-	-	-	-	-

People with significant control

Claire M.

21 November 2019

Nature of control:	significiant influence or control

Joanne J.

21 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Claire M.

31 May 2016 - 21 November 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, November 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 106 Cemetery Road Southport Merseyside PR8 5EF. Change occurred on Wednesday 13th February 2019. Company's previous address: 85a Hampton Road Southport Merseyside PR8 5DY. filed on: 13th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 8th December 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 13th January 2010 from 85a Hampton Road Southport Merseyside PR8 5DY filed on: 13th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 29th November 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 11/11/03 annual return
(363s) Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
(287) Registered office changed on 15/09/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, September 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 15th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 15th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/09/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, September 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2002 \| resolution	Free Download (1 page)
(88(2)R) Alloted 799 shares on Tuesday 5th November 2002. Value of each share 1 £, total number of shares: 800. filed on: 5th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 799 shares on Tuesday 5th November 2002. Value of each share 1 £, total number of shares: 800. filed on: 5th, December 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (16 pages)

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