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Company Information for

B46 SOLUTIONS LIMITED

126 New Walk, Leicester, LE1 7JA,
Company Registration Number
09863309
Private Limited Company
Liquidation

Company Overview

About B46 Solutions Ltd
B46 SOLUTIONS LIMITED was founded on 2015-11-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". B46 Solutions Limited is a Private Limited Company registered in ENGLAND 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
B46 SOLUTIONS LIMITED
 
Legal Registered Office
126 New Walk
Leicester
LE1 7JA
 
Previous Names
B46 EMBROIDERY & PRINT LIMITED07/08/2018
Filing Information
Company Number 09863309
Company ID Number 09863309
Date formed 2015-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-11-30
Account next due 30/11/2020
Latest return 
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244443026  
Last Datalog update: 2022-06-11 13:01:20
Primary Source:Companies House
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Company Officers of B46 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK SHEVILL
 Director 2016-06-01
MICHELLE SHEVILL
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SHEVILL
 Company Secretary 2015-11-09 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SHEVILL B46 MANAGEMENT LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MARK SHEVILL MMS LEADERSHIP LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-05-31
MARK SHEVILL BATTING 4 6 LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-12-14
MARK SHEVILL CONEY BURROWS LIMITED Director 2003-06-09 CURRENT 2003-02-25 Dissolved 2017-05-07

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
2022-03-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-20LIQ02Voluntary liquidation Statement of affairs
2021-01-20600Appointment of a voluntary liquidator
2021-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-04
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Rossington Business Park West Carr Road Retford DN22 7SW England
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 5 Amelia Court Amelia Court Retford DN22 7HJ England
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07RES15CHANGE OF COMPANY NAME 04/04/22
2018-08-07CERTNMCOMPANY NAME CHANGED B46 EMBROIDERY & PRINT LIMITED CERTIFICATE ISSUED ON 07/08/18
2018-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 78 Carolgate Carolgate Retford Nottinghamshire DN22 6EF United Kingdom
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-01TM02TERMINATE SEC APPOINTMENT
2016-06-01AP01DIRECTOR APPOINTED MR MARK SHEVILL
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY MARK SHEVILL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09NEWINCNew incorporation
2015-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to B46 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-07
Appointmen2021-01-07
Fines / Sanctions
No fines or sanctions have been issued against B46 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
B46 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 B46 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of B46 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B46 SOLUTIONS LIMITED
Trademarks
We have not found any records of B46 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B46 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 (47710 - Retail sale of clothing in specialised stores) as B46 SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B46 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 TypeResolution
Defending partyB46 SOLUTIONS LIMITEDEvent Date2021-01-07
 
Initiating party Event TypeAppointmen
Defending partyB46 SOLUTIONS LIMITEDEvent Date2021-01-07
Company Number: 09863309 Name of Company: B46 SOLUTIONS LIMITED Previous Name of Company: B46 Embroidery and Print Limited Nature of Business: Retail sale of clothing in specialised stores Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B46 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 B46 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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    Other companies at postcode LE1 7JA