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

APPROVED SOLUTIONS LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
07138186
Private Limited Company
Active

Company Overview

About Approved Solutions Ltd
APPROVED SOLUTIONS LIMITED was founded on 2010-01-27 and has its registered office in London. The organisation's status is listed as "Active". Approved Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPROVED SOLUTIONS LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in ME7
 
Previous Names
BUSINESS ADMINISTRATIVE SERVICES LIMITED12/01/2011
Filing Information
Company Number 07138186
Company ID Number 07138186
Date formed 2010-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:53:20
Primary Source:Companies House
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Companies with same name APPROVED SOLUTIONS LIMITED
The following companies were found which have the same name as APPROVED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROVED SOLUTIONS LLC 3601 214TH AVE LAKE TAPPS WA 983910000 Dissolved Company formed on the 2015-04-16
APPROVED SOLUTIONS GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-01-24
APPROVED SOLUTIONS PTY. LTD. SA 5108 Dissolved Company formed on the 2008-10-24
APPROVED SOLUTIONS, INC. 5542 CHATHAM WOODS COURT ORLANDO FL 32808 Inactive Company formed on the 2004-08-26
APPROVED SOLUTIONS, L.L.C. 1233 W 22ND ST HOUSTON TX 77008 Dissolved Company formed on the 2001-07-13
APPROVED SOLUTIONS OF JACKSONVILLE, INC. 12215 MAYORS DR JACKSONVILLE FL 32223 Active Company formed on the 2017-11-10
APPROVED SOLUTIONS GROUP INCORPORATED California Unknown
APPROVED SOLUTIONS INCORPORATED Michigan UNKNOWN
APPROVED SOLUTIONS LLC New Jersey Unknown
APPROVED SOLUTIONS LLC New Jersey Unknown
APPROVED SOLUTIONS LLC California Unknown
Approved Solutions Inc Indiana Unknown
APPROVED SOLUTIONS INC Tennessee Unknown

Company Officers of APPROVED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DYANEFAYE JAMES
 Company Secretary 2010-01-27
DYANEFAYE JAMES
 Director 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MARC JAMES
 Director 2010-01-27 2012-06-15

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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYANE FAYE JAMES
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 18 Patricia Court Upper Wickham Lane Welling DA16 3EP England
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY England
2019-02-16AP03Appointment of Mr Jean-Marc James as company secretary on 2019-02-15
2019-02-16TM02Termination of appointment of Dyanefaye James on 2019-02-15
2019-02-12PSC07CESSATION OF DYANE FAYE JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARC JAMES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DYANEFAYE JAMES
2018-11-18AP01DIRECTOR APPOINTED MR JEAN-MARC JAMES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 190 Mcleod Road London SE2 0BT England
2018-02-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 14 West Street Gillingham Kent ME7 1EE
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-30SH0122/03/15 STATEMENT OF CAPITAL GBP 10
2015-03-30AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-31AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mrs Dyanefaye James on 2012-09-20
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC JAMES
2012-06-29AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-02-21AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-24AR0127/01/11 ANNUAL RETURN FULL LIST
2011-01-12RES15CHANGE OF NAME 06/01/2011
2011-01-12CERTNMCOMPANY NAME CHANGED BUSINESS ADMINISTRATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/11
2011-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

85 - Education
855 - Other education
85530 - Driving school activities



Licences & Regulatory approval
We could not find any licences issued to APPROVED 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 APPROVED 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
APPROVED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,245

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 APPROVED SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 42
Current Assets 2012-02-01 £ 42
Fixed Assets 2012-02-01 £ 575
Shareholder Funds 2012-02-01 £ 2,628
Tangible Fixed Assets 2012-02-01 £ 575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED SOLUTIONS LIMITED
Trademarks
We have not found any records of APPROVED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED 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 (69202 - Bookkeeping activities) as APPROVED SOLUTIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where APPROVED 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 APPROVED 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 APPROVED 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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