About

Registered Number: 08792996
Date of Incorporation: 27/11/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Sevendale House 3rd Floor, Suite 6c,, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB,

 

Having been setup in 2013, Solutions 4 North Tyneside (Finance) Plc has its registered office in Manchester, Greater Manchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Emma Margaret 15 October 2018 - 1
ADAMS, David Thomas 14 July 2016 12 March 2018 1
MACKINLAY, Gavin William 27 November 2013 11 April 2014 1
SHAH, Kirti Ratilal 12 March 2018 15 October 2018 1
SPRINGETT, Gordon Neil 11 April 2014 14 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 29 May 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 05 July 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 06 November 2018
CH01 - Change of particulars for director 16 October 2018
AP03 - Appointment of secretary 16 October 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
TM02 - Termination of appointment of secretary 15 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 29 May 2018
AP03 - Appointment of secretary 12 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
AUD - Auditor's letter of resignation 06 February 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 02 June 2017
CS01 - N/A 07 December 2016
AP03 - Appointment of secretary 10 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 27 November 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 01 December 2014
AD01 - Change of registered office address 10 October 2014
AP03 - Appointment of secretary 11 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
AD01 - Change of registered office address 11 April 2014
RESOLUTIONS - N/A 03 April 2014
MR01 - N/A 28 March 2014
CERT8A - N/A 24 March 2014
SH50 - Application for trading certificate for a public company 24 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA01 - Change of accounting reference date 26 February 2014
AD01 - Change of registered office address 26 February 2014
NEWINC - New incorporation documents 27 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.