Business Solutions (Yorkshire) Limited

Company Name	Business Solutions (Yorkshire) Limited
Director	Dennis Alan Walton
Company Status	Active
Company Number	02675293
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Dennis Alan Walton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD

Secretary Name	Lesley Anne Walton
Nationality	British
Status	Current
Appointed	25 March 1993(1 year, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD

Director Name	Mr Christopher Boyd
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Trafalgar House 17 Main Street Thorner Leeds West Yorkshire LS14 3DX

Secretary Name	Mr Christopher Boyd
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Trafalgar House 17 Main Street Thorner Leeds West Yorkshire LS14 3DX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01904 330260
Telephone region	York

Location

Registered Address	17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Dennis Alan Walton 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,714
Cash	£3,063
Current Liabilities	£576

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

10 July 1997	Delivered on: 16 July 1997 Satisfied on: 28 July 2011 Persons entitled: Midland 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

10 July 1997

Delivered on: 16 July 1997
Satisfied on: 28 July 2011
Persons entitled: Midland 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

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
19 December 2023	Director's details changed for Mr Dennis Alan Walton on 10 December 2023 (2 pages)
17 November 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
3 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
13 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
10 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
5 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
12 December 2014	Registered office address changed from 89 Eastfield Avenue Haxby York YO32 3EZ England to 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 89 Eastfield Avenue Haxby York YO32 3EZ England to 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 12 December 2014 (1 page)
5 December 2014	Registered office address changed from 38 Minster View Wigginton York North Yorkshire YO32 2GN to 89 Eastfield Avenue Haxby York YO32 3EZ on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 38 Minster View Wigginton York North Yorkshire YO32 2GN to 89 Eastfield Avenue Haxby York YO32 3EZ on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 38 Minster View Wigginton York North Yorkshire YO32 2GN to 89 Eastfield Avenue Haxby York YO32 3EZ on 5 December 2014 (1 page)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
30 August 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
18 January 2012	Secretary's details changed for Lesley Anne Walton on 1 November 2011 (1 page)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Director's details changed for Mr Dennis Alan Walton on 1 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Dennis Alan Walton on 1 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Dennis Alan Walton on 1 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Lesley Anne Walton on 1 November 2011 (1 page)
18 January 2012	Secretary's details changed for Lesley Anne Walton on 1 November 2011 (1 page)
13 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
13 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Secretary's details changed for Lesley Anne Walton on 30 November 2010 (2 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Secretary's details changed for Lesley Anne Walton on 30 November 2010 (2 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Mr Dennis Alan Walton on 30 November 2010 (2 pages)
24 January 2011	Director's details changed for Mr Dennis Alan Walton on 30 November 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
30 August 2010	Registered office address changed from 36 Dalmally Close Acomb Park York North Yorkshire YO24 2XS on 30 August 2010 (1 page)
30 August 2010	Registered office address changed from 36 Dalmally Close Acomb Park York North Yorkshire YO24 2XS on 30 August 2010 (1 page)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Dennis Alan Walton on 6 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Dennis Alan Walton on 6 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Dennis Alan Walton on 6 January 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 January 2009	Return made up to 06/01/09; full list of members (3 pages)
23 January 2009	Return made up to 06/01/09; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 January 2008	Return made up to 06/01/08; full list of members (2 pages)
8 January 2008	Return made up to 06/01/08; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2007	Return made up to 06/01/07; full list of members (6 pages)
22 January 2007	Return made up to 06/01/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 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)
11 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 January 2005	Return made up to 06/01/05; full list of members (6 pages)
25 January 2005	Return made up to 06/01/05; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 January 2004	Return made up to 06/01/04; full list of members (6 pages)
19 January 2004	Return made up to 06/01/04; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 February 2003	Return made up to 06/01/03; full list of members (6 pages)
13 February 2003	Return made up to 06/01/03; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 January 2002	Return made up to 06/01/02; full list of members (6 pages)
17 January 2002	Return made up to 06/01/02; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
17 January 2001	Return made up to 06/01/01; full list of members (6 pages)
17 January 2001	Return made up to 06/01/01; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
13 January 2000	Return made up to 06/01/00; full list of members (6 pages)
13 January 2000	Return made up to 06/01/00; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
25 February 1999	Return made up to 06/01/99; no change of members 363(287) ‐ Registered office changed on 25/02/99 (4 pages)
25 February 1999	Return made up to 06/01/99; no change of members 363(287) ‐ Registered office changed on 25/02/99 (4 pages)
1 June 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 February 1998	Return made up to 06/01/98; no change of members (4 pages)
6 February 1998	Return made up to 06/01/98; no change of members (4 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 February 1997	Return made up to 06/01/97; full list of members (6 pages)
6 February 1997	Return made up to 06/01/97; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 February 1996	Return made up to 06/01/96; no change of members (4 pages)
13 February 1996	Return made up to 06/01/96; no change of members (4 pages)