| Company Name | The Best Solutions Hull Ltd |
|---|---|
| Directors | Karol Dziewirz and Agnieszka Dziewirz |
| Company Status | Active |
| Company Number | 09558714 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Karol Dziewirz |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Hawthorn Ave Hull HU3 5PY |
| Director Name | Mrs Agnieszka Dziewirz |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 October 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holderness House Staithes Road Hedon Hull HU12 8DX |
Location
| Registered Address | Holderness House Staithes Road Hedon Hull HU12 8DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Preston |
| Ward | South West Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 December 2021 | Delivered on: 15 December 2021 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
|---|
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 6 February 2023 | Satisfaction of charge 095587140001 in full (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (15 pages) |
| 11 January 2023 | Confirmation statement made on 10 January 2023 with updates (5 pages) |
| 16 March 2022 | Amended total exemption full accounts made up to 30 April 2020 (19 pages) |
| 19 January 2022 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 15 December 2021 | Registration of charge 095587140001, created on 15 December 2021 (13 pages) |
| 13 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 17 June 2019 | Registered office address changed from Holderness House Staithes Road Hedon Hull HU12 8TX England to Holderness House Staithes Road Hedon Hull HU12 8DX on 17 June 2019 (1 page) |
| 17 June 2019 | Registered office address changed from 124 Hawthorn Ave Hull HU3 5PY England to Holderness House Staithes Road Hedon Hull HU12 8TX on 17 June 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 17 October 2016 | Appointment of Mrs Agnieszka Dziewirz as a director on 10 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Mrs Agnieszka Dziewirz as a director on 10 October 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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