| Company Name | Solution Provider Ltd |
|---|---|
| Director | Neil Bell |
| Company Status | Active |
| Company Number | 02139003 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1987(36 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Neil Bell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brass Tacks House Biddenden Kent TN27 8BY |
| Secretary Name | Claire Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Brass Tacks House Biddenden Kent TN27 8BY |
Contact
| Website | www.solutionprovider.co.uk |
|---|
Location
| Registered Address | C/O Anthony Stephens & Co 174 Victoria Park Road London E9 7HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £345 |
| Cash | £21,484 |
| Current Liabilities | £39,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Neil Bell on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Neil Bell on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 June 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 36 high street london N14 6EE (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 36 high street london N14 6EE (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members
|
| 28 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 36 high street london N14 6EE (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 36 high street london N14 6EE (1 page) |
| 12 June 2000 | Return made up to 31/12/99; full list of members
|
| 12 June 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 May 1999 | Company name changed brass tacks software LTD\certificate issued on 07/05/99 (2 pages) |
| 6 May 1999 | Company name changed brass tacks software LTD\certificate issued on 07/05/99 (2 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 5 February 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 24 March 1998 | Company name changed albon computers LIMITED\certificate issued on 25/03/98 (2 pages) |
| 24 March 1998 | Company name changed albon computers LIMITED\certificate issued on 25/03/98 (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 26 September 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 11 February 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 5 August 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 5 February 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 8 July 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 10 April 1992 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 19 January 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 6 March 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 16 May 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 21 February 1990 | Full accounts made up to 31 March 1988 (9 pages) |
| 12 January 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 9 November 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 26 June 1989 | Registered office changed on 26/06/89 from: 36,cromwell close acton london W3 6BN (1 page) |
| 16 November 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 9 June 1987 | Incorporation (11 pages) |