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Home > England & Wales Companies > SOLUTION PROVIDER LTD
Company Information for

SOLUTION PROVIDER LTD

C/O ANTHONY STEPHENS & CO, 174 VICTORIA PARK ROAD, LONDON, E9 7HD,
Company Registration Number
02139003
Private Limited Company
Active

Company Overview

About Solution Provider Ltd
SOLUTION PROVIDER LTD was founded on 1987-06-09 and has its registered office in London. The organisation's status is listed as "Active". Solution Provider Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLUTION PROVIDER LTD
 
Legal Registered Office
C/O ANTHONY STEPHENS & CO
174 VICTORIA PARK ROAD
LONDON
E9 7HD
Other companies in E9
 
Filing Information
Company Number 02139003
Company ID Number 02139003
Date formed 1987-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB468291219  
Last Datalog update: 2025-01-05 07:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTION PROVIDER LTD
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Companies with same name SOLUTION PROVIDER LTD
The following companies were found which have the same name as SOLUTION PROVIDER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLUTION PROVIDERS FOR INSURABLE LOSSES LIMITED 26-28 HEADLANDS KETTERING NN15 7HP Active - Proposal to Strike off Company formed on the 2011-10-26
SOLUTION PROVIDERS LIMITED CLANE BUSINESS PARK CLANE, KILDARE, IRELAND Liquidation Company formed on the 1996-05-28
SOLUTION PROVIDERS, INC. 32219 7TH AVE SW FEDERAL WAY WA 98023 Dissolved Company formed on the 1996-11-12
SOLUTION PROVIDERS LLC 11410 NE 124TH ST UNIT 352 KIRKLAND WA 980340000 Dissolved Company formed on the 2013-04-17
SOLUTION PROVIDERS, LLC 7420 TEPPERWOOD DR. - WEST CHESTER OH 45069 Active Company formed on the 2006-04-12
SOLUTION PROVIDERS ASSOCIATES LLC 1020 LOGAN PATRICK DR HENDERSON NV 89052 Active Company formed on the 2011-06-29
Solution Providers West, Inc. 44580 Marguerite Court La Quinta CA 92253 Dissolved Company formed on the 2002-10-29
Solution Providers Corporation 1743 Las Palmitas Street South Pasadena CA 91030 Active Company formed on the 1993-08-02
SOLUTION PROVIDER LIMITED -THE- Dissolved Company formed on the 2003-07-25
Solution Provider Institute, Inc. Delaware Unknown
SOLUTION PROVIDERS COMPANY Delaware Unknown
Solution Provider Finance LLC Delaware Unknown
SOLUTION PROVIDERS USA INC Delaware Unknown
SOLUTION PROVIDERS NETWORK INC. 57 FALMERE WAY NE CALGARY ALBERTA T3J 2Z2 Dissolved Company formed on the 2016-12-30
SOLUTION PROVIDERS GROUP, INC. 147 Menores Coral Gables FL 33134 Inactive Company formed on the 1999-07-08
SOLUTION PROVIDERS LLC 11185 SW 6STREET PEMBROKE PINES FL 33024 Inactive Company formed on the 2007-03-27
SOLUTION PROVIDERS OF AMERICA, INC. 201 SOUTH BISCAYNE BLVD., SUITE 2200 MIAMI FL 33131 Inactive Company formed on the 1998-02-26
SOLUTION PROVIDERS, INC. 324 FOREST RD MOUNT DORA FL 32757 Inactive Company formed on the 1993-09-24
SOLUTION PROVIDERS, INC. 1621 POWDER RIDGE DR VALRICO FL 33594 Inactive Company formed on the 2011-03-03
SOLUTION PROVIDER AS Hamrane 15 SAGVÅG 5410 Active Company formed on the 2018-02-05

Company Officers of SOLUTION PROVIDER LTD

Current Directors
Officer Role Date Appointed
CLAIRE BELL
Company Secretary 1990-12-31
NEIL BELL
Director 1990-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-26CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-31CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Neil Bell on 2009-12-31
2009-06-23363aReturn made up to 31/12/08; full list of members
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aReturn made up to 31/12/07; full list of members
2008-01-24287Registered office changed on 24/01/08 from: 36 high street london N14 6EE
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 36 HIGH STREET LONDON N14 6EE
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06CERTNMCOMPANY NAME CHANGED BRASS TACKS SOFTWARE LTD CERTIFICATE ISSUED ON 07/05/99
1999-02-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-02-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-24CERTNMCOMPANY NAME CHANGED ALBON COMPUTERS LIMITED CERTIFICATE ISSUED ON 25/03/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-09-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-08-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-01-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-01-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-09363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-26287REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 36,CROMWELL CLOSE ACTON LONDON W3 6BN
1987-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-16287REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 84 STAMFORD HILL LONDON N16 6XS
1987-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOLUTION PROVIDER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLUTION PROVIDER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTION PROVIDER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTION PROVIDER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 21,484
Current Assets 2012-04-01 £ 40,284
Debtors 2012-04-01 £ 18,800
Fixed Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 345
Tangible Fixed Assets 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLUTION PROVIDER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTION PROVIDER LTD
Trademarks
We have not found any records of SOLUTION PROVIDER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTION PROVIDER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SOLUTION PROVIDER LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOLUTION PROVIDER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTION PROVIDER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLUTION PROVIDER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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