About

Registered Number: 03588761
Date of Incorporation: 26/06/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 109 High Street, Worle, Weston-Super-Mare, Avon, BS22 6HA

 

Based in Weston-Super-Mare in Avon, Horizon Business Solutions Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the business in the Companies House registry. 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

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.