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Company Information for

TOTAL SPHERE SOLUTIONS LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
07416746
Private Limited Company
Liquidation

Company Overview

About Total Sphere Solutions Ltd
TOTAL SPHERE SOLUTIONS LIMITED was founded on 2010-10-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Total Sphere Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL SPHERE SOLUTIONS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS12
 
Filing Information
Company Number 07416746
Company ID Number 07416746
Date formed 2010-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:15:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SPHERE SOLUTIONS LIMITED

Company Officers of TOTAL SPHERE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD CLARKE
Director 2010-10-22

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
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 27 MORAN DRIVE GREAT SANKEY WARRINGTON WA5 8AN
2016-07-184.70DECLARATION OF SOLVENCY
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-184.70DECLARATION OF SOLVENCY
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD CLARKE / 25/09/2015
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22AR0122/10/15 FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 4 FREESTONE MEWS FARNLEY LEEDS LS12 5SY
2015-07-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0122/10/14 FULL LIST
2014-06-23AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-13SH0106/04/14 STATEMENT OF CAPITAL GBP 10
2013-11-08AR0122/10/13 FULL LIST
2013-05-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0122/10/12 FULL LIST
2012-03-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0122/10/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD CLARKE / 07/03/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 6 BRIDGE COURT WETHERBY W YORKS LS22 5GZ ENGLAND
2010-12-01AA01CURREXT FROM 31/10/2011 TO 30/11/2011
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TOTAL SPHERE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-02
Appointment of Liquidators2016-07-14
Resolutions for Winding-up2016-07-14
Fines / Sanctions
No fines or sanctions have been issued against TOTAL SPHERE 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
TOTAL SPHERE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 16,552
Creditors Due Within One Year 2011-11-30 £ 16,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 TOTAL SPHERE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 23,043
Cash Bank In Hand 2011-11-30 £ 24,696
Current Assets 2012-11-30 £ 32,943
Current Assets 2011-11-30 £ 24,696
Debtors 2012-11-30 £ 9,900
Shareholder Funds 2012-11-30 £ 17,987
Shareholder Funds 2011-11-30 £ 9,710
Tangible Fixed Assets 2012-11-30 £ 1,596
Tangible Fixed Assets 2011-11-30 £ 1,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL SPHERE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SPHERE SOLUTIONS LIMITED
Trademarks
We have not found any records of TOTAL SPHERE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SPHERE 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 (62020 - Information technology consultancy activities) as TOTAL SPHERE SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SPHERE 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 TypeAppointment of Liquidators
Defending partyTOTAL SPHERE SOLUTIONS LIMITEDEvent Date2016-07-07
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTAL SPHERE SOLUTIONS LIMITEDEvent Date2016-07-07
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 07 July 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyTOTAL SPHERE SOLUTIONS LIMITEDEvent Date2016-07-07
Notice is hereby given that creditors of the Company are required, on or before 21 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 July 2016 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ag EF103090
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL SPHERE 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 TOTAL SPHERE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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