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Home > England & Wales Companies > SPECIALIST BUSINESS SOLUTIONS LTD.
Company Information for

SPECIALIST BUSINESS SOLUTIONS LTD.

21 Pen Y Bryn, Tonna, Neath, SA11 3JR,
Company Registration Number
06941577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Specialist Business Solutions Ltd.
SPECIALIST BUSINESS SOLUTIONS LTD. was founded on 2009-06-23 and has its registered office in Neath. The organisation's status is listed as "Active - Proposal to Strike off". Specialist Business Solutions Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIST BUSINESS SOLUTIONS LTD.
 
Legal Registered Office
21 Pen Y Bryn
Tonna
Neath
SA11 3JR
Other companies in NP25
 
Previous Names
BEE GEES RESTAURANTS LIMITED25/08/2010
Filing Information
Company Number 06941577
Company ID Number 06941577
Date formed 2009-06-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-27
Account next due 2024-03-27
Latest return 2023-01-08
Return next due 2024-01-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194084881  
Last Datalog update: 2024-04-10 13:39:05
Primary Source:Companies House
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Company Officers of SPECIALIST BUSINESS SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MAUREEN ANN BEYNON
Director 2018-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BEYNON
Director 2009-06-23 2018-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ANN BEYNON M B PROPERTY SERVICES (WALES) LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-03-2727/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-03-25AA27/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-08PSC04Change of details for Mrs Maureen Ann Beynon as a person with significant control on 2021-09-01
2021-09-08CH01Director's details changed for Mrs Maureen Ann Beynon on 2021-09-01
2021-06-27AA27/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 21 21 Pen Y Bryn,Tonna Neath Neath/Port Talbot SA11 3JR Wales
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-24AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-03-28AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CH01Director's details changed for Mrs Maureen Ann Beynon on 2018-11-20
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17PSC04Change of details for Mrs Maureen Ann Beynon as a person with significant control on 2018-11-20
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-27PSC07CESSATION OF DANNY JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEYNON
2018-09-13PSC04Change of details for Mrs Maureen Ann Beynon as a person with significant control on 2018-09-10
2018-09-03PSC04PSC'S CHANGE OF PARTICULARS / MR DANNY JONES / 29/08/2018
2018-09-03PSC04PSC'S CHANGE OF PARTICULARS / MRS MAUREEN ANN BEYNON / 29/08/2018
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA
2018-09-03AP01DIRECTOR APPOINTED MRS MAUREEN ANN BEYNON
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-31AA28/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-03-29AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-29AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AAMDAmended account small company full exemption
2015-10-29AA29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-27AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0108/10/14 FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 16 GOLD TOPS NEWPORT SOUTH WALES NP20 4PH
2014-06-23AR0123/06/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-08AR0123/06/13 FULL LIST
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AR0123/06/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0123/06/11 FULL LIST
2010-08-26SH0130/07/10 STATEMENT OF CAPITAL GBP 2
2010-08-25RES15CHANGE OF NAME 19/07/2010
2010-08-25CERTNMCOMPANY NAME CHANGED BEE GEES RESTAURANTS LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-09AR0123/06/10 FULL LIST
2009-06-23NEWINCINCORPORATION 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 SPECIALIST BUSINESS SOLUTIONS 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 SPECIALIST BUSINESS SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST BUSINESS SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-29
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27
Annual Accounts
2021-06-27

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 SPECIALIST BUSINESS SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST BUSINESS SOLUTIONS 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 SPECIALIST BUSINESS SOLUTIONS 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 SPECIALIST BUSINESS SOLUTIONS 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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