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.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Brian Martin/
1954-03 |
Individual person with significant control |
British/
England |
|
Mr Brian Monk/
1954-03 |
Individual person with significant control |
British/
England |
|
Mrs Grace Mary Monk/
1932-10 |
Individual person with significant control |
British/
England |
|
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 April 2003 | Outstanding |
N/A |