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Company Information for

B2B LIMITED

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
Company Registration Number
SC273103
Private Limited Company
Active

Company Overview

About B2b Ltd
B2B LIMITED was founded on 2004-09-08 and has its registered office in South Lanarkshire. The organisation's status is listed as "Active". B2b 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
B2B LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Filing Information
Company Number SC273103
Company ID Number SC273103
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991840976  
Last Datalog update: 2024-11-05 19:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED
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Companies with same name B2B LIMITED
The following companies were found which have the same name as B2B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2b Imc LLC Indiana Unknown
B2B (BLESSED TO BE A BLESSING)WIDOWS, ORPHANS AND CHILDREN IN NEED MINISTRIES LTD 234 EARL MARSHAL ROAD SHEFEILD S4 8LB Active Company formed on the 2019-01-30
B2B (CAR SALES) LLP 200 WALDERSLADE ROAD CHATHAM KENT ME5 0PQ Dissolved Company formed on the 2013-06-17
B2B (LEICESTER) LTD 126 CARRICK POINT FALMOUTH ROAD LEICESTER LE5 4WN Active Company formed on the 2024-11-12
B2B (TNR) LIMITED Aquis House 211 Belgrave Gate Leicester LE1 3HT Active Company formed on the 2021-04-14
B2B (UK) LTD 85 WOODFIELD DRIVE EAST BARNET BARNET EN4 8PD Active - Proposal to Strike off Company formed on the 2004-12-16
B2B @lliance Inc. 551, rue Cherrier Montréal Quebec H2L 1H2 Dissolved Company formed on the 2011-04-08
B2B & BEYOND LLC 15500 CADEMAN CT FRISCO TX 75035 Active Company formed on the 2021-11-15
B2B & EDUCATION CONTRACT SERVICES LTD 13 KIRKLANDS DRIVE, RAWMARSH KIRKLANDS DRIVE RAWMARSH ROTHERHAM SOUTH YORKSHIRE S62 7AL Active - Proposal to Strike off Company formed on the 2016-04-07
B2B & RETAIL LIMITED UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BB Liquidation Company formed on the 2011-12-16
B2B 1100 VINE ST. LLC 9728 PEBBLEVIEW DR - CINCINNATI OH 45252 Active Company formed on the 2006-05-09
B2B 1200 VINE ST. LLC 9728 PEBBLEVIEW DR - CINCINNATI OH 45252 Active Company formed on the 2006-05-09
B2B 2 LLC 772 HEDY JAYNE MEDFORD OR 97501 Active Company formed on the 2014-05-27
B2B 247 LLC 11209 BELLAIRE BLVD # C-13B HOUSTON TX 77072 Active Company formed on the 2023-05-01
B2B 360 PTY. LTD. VIC 3207 Active Company formed on the 2017-07-20
B2B 360, LLC 795 COLUMBUS AVENUE SUITE 9B NEW YORK NY 10025 Active Company formed on the 2014-09-11
B2B ABERDEEN LTD 15 ROSE STREET ABERDEEN AB10 1TX Active Company formed on the 2022-11-14
B2B ACADEMY 309 N PINE ST ROANOKE TX 76262 Dissolved Company formed on the 2016-05-23
B2B Academy, LLC 9957 MacKay Drive Highlands Ranch CO 80130 Delinquent Company formed on the 2022-01-02
B2B ACCOUNTANCY LIMITED WELLINGTON HOUSE 57 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP Active Company formed on the 2015-08-25

Company Officers of B2B LIMITED

Current Directors
Officer Role Date Appointed
PHILOMENA WILSON
Company Secretary 2004-09-08
MELANIE JANE WILSON
Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICE
Director 2016-01-01 2017-04-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-09-08 2004-09-08
JORDANS (SCOTLAND) LIMITED
Nominated Director 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JANE WILSON GLEN DRUMMOND HOLDINGS LTD Director 2015-10-13 CURRENT 2015-10-13 Active
MELANIE JANE WILSON REAL TIME INNOVATION LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2018-01-09

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
2024-09-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE SC2731030001
2023-09-15CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-01-13Termination of appointment of Philomena Wilson on 2021-09-09
2022-01-13DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON
2022-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON
2022-01-13TM02Termination of appointment of Philomena Wilson on 2021-09-09
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-07-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-01SH06Cancellation of shares. Statement of capital on 2017-04-06 GBP 50.00
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE
2017-08-15PSC07CESSATION OF GEORGE RICE AS A PSC
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE
2017-08-15PSC07CESSATION OF GEORGE RICE AS A PSC
2017-07-10SH03Purchase of own shares
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AP01DIRECTOR APPOINTED MR GEORGE RICE
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Mrs Melanie Jane Wilson on 2010-09-08
2010-09-13CH03SECRETARY'S DETAILS CHNAGED FOR PHILOMENA WILSON on 2010-09-08
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-0488(2)RAD 01/01/06--------- £ SI 99@1=99 £ IC 1/100
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-09288aNEW DIRECTOR APPOINTED
2004-10-09288aNEW SECRETARY APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-08288bDIRECTOR RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B2B 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 B2B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B2B LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 18,799
Creditors Due Within One Year 2011-09-30 £ 12,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B2B LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 52,272
Cash Bank In Hand 2011-09-30 £ 67,895
Current Assets 2012-09-30 £ 187,667
Current Assets 2011-09-30 £ 138,895
Debtors 2012-09-30 £ 135,395
Debtors 2011-09-30 £ 71,000
Shareholder Funds 2012-09-30 £ 168,868
Shareholder Funds 2011-09-30 £ 126,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2B LIMITED registering or being granted any patents
Domain Names

B2B LIMITED owns 1 domain names.

sellmydeal.co.uk  

Trademarks
We have not found any records of B2B LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B2B LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-08-19 GBP £323 Materials

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 B2B 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 B2B 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 B2B 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.
    Need more information?
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