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Home > England & Wales Companies > REMUNERATION SOLUTIONS LIMITED
Company Information for

REMUNERATION SOLUTIONS LIMITED

30 ABINGTON PARK CRESCENT, ABINGTON, NORTHAMPTON, NORTHANTS, NN3 3AD,
Company Registration Number
05117897
Private Limited Company
Active

Company Overview

About Remuneration Solutions Ltd
REMUNERATION SOLUTIONS LIMITED was founded on 2004-05-04 and has its registered office in Northampton. The organisation's status is listed as "Active". Remuneration Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REMUNERATION SOLUTIONS LIMITED
 
Legal Registered Office
30 ABINGTON PARK CRESCENT
ABINGTON
NORTHAMPTON
NORTHANTS
NN3 3AD
Other companies in NN3
 
Filing Information
Company Number 05117897
Company ID Number 05117897
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMUNERATION SOLUTIONS LIMITED
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Company Officers of REMUNERATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JULIETTE LAWRIE
Company Secretary 2004-05-04
KENNETH GEORGE LAWRIE
Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-04 2004-05-04
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-04 2004-05-04

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
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-23CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-02-0831/01/23 STATEMENT OF CAPITAL GBP 240
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-13LATEST SOC13/05/18 STATEMENT OF CAPITAL;GBP 220
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-08AR0104/05/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0104/05/15 ANNUAL RETURN FULL LIST
2014-06-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0104/05/13 ANNUAL RETURN FULL LIST
2012-06-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-06AR0104/05/12 ANNUAL RETURN FULL LIST
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0104/05/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Kenneth George Lawrie on 2010-05-04
2009-06-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 04/05/09; full list of members
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE LAWRIE / 12/06/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRIE / 12/06/2008
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 14 WOODLAND AVENUE ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY
2008-07-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-0588(2)RAD 05/08/04--------- £ SI 100@1=100 £ IC 1/101
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION 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 REMUNERATION SOLUTIONS LIMITED 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 REMUNERATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMUNERATION SOLUTIONS LIMITED 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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 REMUNERATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 41
Current Assets 2012-06-01 £ 1,341
Debtors 2012-06-01 £ 1,300
Shareholder Funds 2012-06-01 £ 1,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMUNERATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMUNERATION SOLUTIONS LIMITED
Trademarks
We have not found any records of REMUNERATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMUNERATION SOLUTIONS LIMITED. 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 REMUNERATION SOLUTIONS LIMITED 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 REMUNERATION SOLUTIONS LIMITED 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 REMUNERATION SOLUTIONS LIMITED 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 REMUNERATION SOLUTIONS LIMITED 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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