| Company Name | Business Solution Limited |
|---|---|
| Directors | Adrian Robert Knowles and Jason Charles Skelding |
| Company Status | Active |
| Company Number | 04742802 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Robert Knowles |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Red Lion Street Richmond TW9 1RB |
| Director Name | Mr Jason Charles Skelding |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Red Lion Street Richmond TW9 1RB |
| Secretary Name | Samantha Knowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Secretary |
| Correspondence Address | 30 Red Lion Street Richmond TW9 1RB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.mbe.co.uk/richmonduponthames |
|---|---|
| Telephone | 020 86053652 |
| Telephone region | London |
Location
| Registered Address | 30 Red Lion Street Richmond TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Robert Knowles 25.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Jason Charles Skelding 25.00% Ordinary A |
| 1 at £1 | Samantha Knowles 25.00% Ordinary B |
| 1 at £1 | Tracy Skelding 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £537 |
| Cash | £9,776 |
| Current Liabilities | £33,197 |
Accounts
| Latest Accounts | 29 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (overdue) |
Charges
| 20 October 2003 | Delivered on: 28 October 2003 Persons entitled: Ups Capital UK LTD Classification: Debenture Secured details: All monies due or to become due from the company formerly known as old time portraits LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 8 August 2003 | Delivered on: 23 August 2003 Persons entitled: Wizardgrange Limited and Wizardbrook Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a bank deposit account in which the sum of £22,031.25 has been deposited. Outstanding |
| 2 October 2003 | Delivered on: 7 October 2003 Satisfied on: 27 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 31 January 2024 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page) |
|---|---|
| 28 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 June 2022 | Registered office address changed from 29 Castle Street Kingston upon Thames KT1 1DN England to 30 Red Lion Street Richmond TW9 1RB on 21 June 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 7 January 2022 | Satisfaction of charge 1 in full (1 page) |
| 27 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 October 2020 | Secretary's details changed for Samantha Knowles on 7 October 2020 (1 page) |
| 7 October 2020 | Director's details changed for Mr Adrian Robert Knowles on 7 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mr Jason Charles Skelding on 7 October 2020 (2 pages) |
| 25 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 June 2018 | Registered office address changed from 22 Eden Street Kingston upon Thames Surrey KT1 1DN to 29 Castle Street Kingston upon Thames KT1 1DN on 6 June 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 7 February 2018 | Satisfaction of charge 3 in full (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (9 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (9 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Adrian Robert Knowles on 24 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Jason Charles Skelding on 24 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Jason Charles Skelding on 24 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Adrian Robert Knowles on 24 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 24 April 2008 | Director's change of particulars / jason skelding / 21/01/2008 (1 page) |
| 24 April 2008 | Director's change of particulars / jason skelding / 21/01/2008 (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 26 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 14 July 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 4 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 28 October 2003 | Particulars of mortgage/charge (7 pages) |
| 28 October 2003 | Particulars of mortgage/charge (7 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: ashley & co 129 ember lane esher surrey KT10 8EH (1 page) |
| 27 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 2003 | Resolutions
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| 27 October 2003 | Resolutions
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| 27 October 2003 | Registered office changed on 27/10/03 from: ashley & co 129 ember lane esher surrey KT10 8EH (1 page) |
| 27 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2003 | Company name changed old time portraits LTD\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed old time portraits LTD\certificate issued on 22/10/03 (2 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Incorporation (6 pages) |
| 24 April 2003 | Incorporation (6 pages) |