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Company Information for

ALGEBRA BUSINESS SOLUTIONS LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
06984368
Private Limited Company
Liquidation

Company Overview

About Algebra Business Solutions Ltd
ALGEBRA BUSINESS SOLUTIONS LIMITED was founded on 2009-08-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Algebra Business Solutions Limited is a Private Limited Company registered in 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
ALGEBRA BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF23
 
Filing Information
Company Number 06984368
Company ID Number 06984368
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGEBRA BUSINESS SOLUTIONS LIMITED
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Companies with same name ALGEBRA BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as ALGEBRA BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALGEBRA BUSINESS SOLUTIONS LIMITED Unknown

Company Officers of ALGEBRA BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WEBBER
 Director 2009-08-07
DEREK CLIVE WEBBER
 Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-08-07 2009-08-07
VIKKI STEWARD
 Director 2009-08-07 2009-08-07

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
2020-12-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-05-23LIQ10Removal of liquidator by court order
2019-05-23600Appointment of a voluntary liquidator
2019-01-23LIQ02Voluntary liquidation Statement of affairs
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
2019-01-07600Appointment of a voluntary liquidator
2019-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-12
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069843680002
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-02PSC04Change of details for Mrs Christine Webber as a person with significant control on 2017-08-01
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK CLIVE WEBBER / 01/08/2017
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE WEBBER / 01/08/2017
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CLIVE WEBBER / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CLIVE WEBBER / 09/09/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0107/08/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0107/08/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0107/08/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN CF23 8HA
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-1388(2)AD 07/08/09 GBP SI 2@1=2 GBP IC 2/4
2010-03-25SH0101/02/10 STATEMENT OF CAPITAL GBP 2
2009-08-11288aDIRECTOR APPOINTED MR DERREK WEBBER
2009-08-11288aDIRECTOR APPOINTED MRS CHRISTINE WEBBER
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALGEBRA BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-02
Appointment of Liquidators2019-01-02
Fines / Sanctions
No fines or sanctions have been issued against ALGEBRA BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-05-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 220,257
Creditors Due Within One Year 2012-08-31 £ 231,501
Creditors Due Within One Year 2012-08-31 £ 231,501
Creditors Due Within One Year 2011-08-31 £ 233,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 ALGEBRA BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 12,475
Cash Bank In Hand 2011-08-31 £ 6,950
Current Assets 2013-08-31 £ 106,250
Current Assets 2012-08-31 £ 98,177
Current Assets 2012-08-31 £ 98,177
Current Assets 2011-08-31 £ 93,602
Debtors 2013-08-31 £ 78,791
Debtors 2012-08-31 £ 71,071
Debtors 2012-08-31 £ 71,071
Debtors 2011-08-31 £ 63,320
Fixed Assets 2013-08-31 £ 129,817
Fixed Assets 2012-08-31 £ 139,339
Fixed Assets 2012-08-31 £ 139,339
Fixed Assets 2011-08-31 £ 143,861
Shareholder Funds 2013-08-31 £ 15,810
Shareholder Funds 2012-08-31 £ 6,015
Shareholder Funds 2012-08-31 £ 6,015
Shareholder Funds 2011-08-31 £ 3,914
Stocks Inventory 2013-08-31 £ 14,984
Stocks Inventory 2012-08-31 £ 28,102
Stocks Inventory 2012-08-31 £ 28,102
Stocks Inventory 2011-08-31 £ 23,332
Tangible Fixed Assets 2013-08-31 £ 8,317
Tangible Fixed Assets 2012-08-31 £ 11,089
Tangible Fixed Assets 2012-08-31 £ 11,089
Tangible Fixed Assets 2011-08-31 £ 8,861

Debtors and other cash assets

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

Government spend with ALGEBRA BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-05-23 GBP £230
Solihull Metropolitan Borough Council 2015-03-20 GBP £277
Solihull Metropolitan Borough Council 2011-10-04 GBP £490 Capitation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALGEBRA BUSINESS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALGEBRA BUSINESS SOLUTIONS LIMITEDEvent Date2018-12-12
At a General Meeting of the members of the above named company, duly convened and held on 12 December 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1 "That the Company be wound up voluntarily" 2 "That Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time" Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 12 December 2018 . Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com. Derek Webber , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALGEBRA BUSINESS SOLUTIONS LIMITEDEvent Date2018-12-12
Liquidator's name and address: Huw Powell and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGEBRA BUSINESS 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 ALGEBRA BUSINESS 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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