Company NameSolutions Accountancy And Bookkeeping Limited
DirectorsVictoria Anne Newham and Anthony John Newham
Company StatusActive
Company Number06782416
CategoryPrivate Limited Company
Incorporation Date5 January 2009(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Victoria Anne Newham
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mews
Little Brunswick Street
Huddersfield
HD1 5JL
Director NameMr Anthony John Newham
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(1 year, 8 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mews
Little Brunswick Street
Huddersfield
HD1 5JL

Contact

Websitesolutionsbookkeeping.co.uk
Telephone0845 8387334
Telephone regionUnknown

Location

Registered Address1 The Mews
Little Brunswick Street
Huddersfield
HD1 5JL
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£15,319
Cash£9,545
Current Liabilities£33,550

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 August 2023 (8 months, 1 week ago)
Next Return Due8 September 2024 (4 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
15 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
15 October 2018Confirmation statement made on 12 October 2018 with updates (4 pages)
2 October 2018Total exemption full accounts made up to 31 January 2018 (12 pages)
1 October 2018Amended total exemption full accounts made up to 31 January 2017 (8 pages)
9 February 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
17 October 2017Unaudited abridged accounts made up to 31 January 2017 (10 pages)
17 October 2017Statement of capital following an allotment of shares on 1 October 2017
  • GBP 113.00
(4 pages)
17 October 2017Change of share class name or designation (2 pages)
17 October 2017Statement of capital following an allotment of shares on 1 October 2017
  • GBP 113.00
(4 pages)
17 October 2017Change of share class name or designation (2 pages)
17 October 2017Unaudited abridged accounts made up to 31 January 2017 (10 pages)
16 October 2017Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority/allowance for various share capital 01/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
16 October 2017Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority/allowance for various share capital 01/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
12 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 July 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 February 2013Registered office address changed from Heritage Exchange Wellington Mills 70 Plover Road Huddersfield HD3 3HR on 15 February 2013 (1 page)
15 February 2013Registered office address changed from Heritage Exchange Wellington Mills 70 Plover Road Huddersfield HD3 3HR on 15 February 2013 (1 page)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
8 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
2 February 2011Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages)
2 February 2011Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
2 February 2011Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages)
10 January 2011Appointment of Mr Anthony John Newham as a director (3 pages)
10 January 2011Appointment of Mr Anthony John Newham as a director (3 pages)
24 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 January 2010Director's details changed for Mrs Victoria Anne Endogan on 1 January 2010 (2 pages)
5 January 2010Director's details changed for Mrs Victoria Anne Endogan on 1 January 2010 (2 pages)
5 January 2010Director's details changed for Mrs Victoria Anne Endogan on 1 January 2010 (2 pages)
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
5 January 2009Incorporation (16 pages)
5 January 2009Incorporation (16 pages)