About

Registered Number: 03588761
Date of Incorporation: 26/06/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: 109 High Street, Worle, Weston-Super-Mare, Avon, BS22 6HA

 

Based in Weston-Super-Mare, Avon, Horizon Business Solutions Ltd was established in 1998, it's status is listed as "Active". There are 10 directors listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Brian 08 August 2017 - 1
MONK, Grace Mary 25 August 2017 - 1
MARTIN, Brian 26 June 2017 08 August 2017 1
MONK, Brian John 26 June 1998 05 April 2001 1
MONK, Keith Edmund 10 October 2015 26 June 2017 1
MONK, Keith Edmund 01 May 2009 02 November 2013 1
MOORE, Anne Elizabeth 01 June 2013 01 November 2015 1
TINEY, Kay 26 June 1998 01 April 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Martin/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Brian Monk/
1954-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Grace Mary Monk/
1932-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
AP01 - Appointment of director 25 August 2017
PSC07 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 26 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 26 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 05 August 2012
AA - Annual Accounts 27 May 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 23 April 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 12 August 2008
353 - Register of members 11 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 22 May 2008
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
353 - Register of members 16 July 2007
AA - Annual Accounts 08 June 2007
287 - Change in situation or address of Registered Office 28 March 2007
363a - Annual Return 20 July 2006
353 - Register of members 20 July 2006
AA - Annual Accounts 31 May 2006
CERTNM - Change of name certificate 16 January 2006
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 12 July 2003
395 - Particulars of a mortgage or charge 23 April 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 12 July 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
AA - Annual Accounts 25 September 2000
363a - Annual Return 13 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 01 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
225 - Change of Accounting Reference Date 22 April 1999
225 - Change of Accounting Reference Date 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
NEWINC - New incorporation documents 26 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.