Company Information for BUSINESS SOLUTIONS OUTSOURCED LIMITED
JON DAWSON, UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR,
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Company Registration Number
05193278
Private Limited Company
Active |
Company Name | ||||
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BUSINESS SOLUTIONS OUTSOURCED LIMITED | ||||
Legal Registered Office | ||||
JON DAWSON UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR Other companies in NG7 | ||||
Previous Names | ||||
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Company Number | 05193278 | |
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Company ID Number | 05193278 | |
Date formed | 2004-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ZORAN BROWN |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN NEIL DAWSON |
Company Secretary | ||
MILOS PAVLOVIC |
Director | ||
LISA BROWN |
Company Secretary | ||
LISA BROWN |
Director | ||
JONATHAN NEIL DAWSON |
Company Secretary | ||
DANKA JOVOVIC |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERNATIONAL EDUCATION ENTERPRISE | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
E & I ENTERPRISES LIMITED | Director | 2008-04-16 | CURRENT | 2001-08-23 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
PSC02 | Notification of E & I Enterprises Limited as a person with significant control on 2020-07-03 | |
PSC07 | CESSATION OF RICHARD ZORAN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jonathan Neil Dawson on 2014-07-31 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Change of accounting reference date | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM Midland Works Station Road Carlton Nottingham NG4 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILOS PAVLOVIC | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA BROWN | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MILOS PAVLOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BROWN | |
AP03 | Appointment of Jonathan Neil Dawson as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BROWN / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 14/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAWSON | |
AR01 | 29/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | |
AP03 | SECRETARY APPOINTED JONATHAN NEIL DAWSON | |
AR01 | 29/07/10 FULL LIST | |
RES15 | CHANGE OF NAME 17/05/2010 | |
CERTNM | COMPANY NAME CHANGED RLB ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SAINT MATHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 39 YATESBURY CRESCENT NOTTINGHAM NG8 3AT | |
88(2)R | AD 02/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED R B RESEARCH LTD CERTIFICATE ISSUED ON 11/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ACCOUNTANCY HOUSE 21 HIGHCROFT NOTTINGHAM NG3 5LP | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 BUSINESS SOLUTIONS OUTSOURCED LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BUSINESS SOLUTIONS OUTSOURCED LIMITED are:
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. |