About

Registered Number: 06056675
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ,

 

Solutions 4 Business (UK) Ltd was registered on 17 January 2007 with its registered office in Basildon, Essex, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRETT, Barry 11 October 2007 01 December 2012 1
BURROWS, Sharon Teresa 06 April 2013 24 February 2016 1
LOHAN, Stephen 17 January 2007 11 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry James Brett/
1950-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 December 2016
TM02 - Termination of appointment of secretary 24 February 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 27 January 2014
AP03 - Appointment of secretary 27 January 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 07 March 2013
AA - Annual Accounts 29 December 2012
TM02 - Termination of appointment of secretary 29 December 2012
TM01 - Termination of appointment of director 29 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 09 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA01 - Change of accounting reference date 19 January 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 12 December 2009
AR01 - Annual Return 03 December 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 10 March 2009
287 - Change in situation or address of Registered Office 17 February 2009
287 - Change in situation or address of Registered Office 20 November 2008
CERTNM - Change of name certificate 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.