About

Registered Number: 05653343
Date of Incorporation: 13/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 10 Granville Mount, Otley, LS21 3DZ,

 

Founded in 2005, V4b Solutions Ltd are based in Otley, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Peter David 06 March 2008 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MINNS, Tina 13 December 2005 18 October 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
AA01 - Change of accounting reference date 11 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 19 December 2017
TM02 - Termination of appointment of secretary 18 October 2017
CH01 - Change of particulars for director 16 August 2017
PSC04 - N/A 16 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 21 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2015
AA - Annual Accounts 06 May 2015
MR01 - N/A 03 April 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 29 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 November 2010
RESOLUTIONS - N/A 07 September 2010
SH06 - Notice of cancellation of shares 07 September 2010
SH03 - Return of purchase of own shares 07 September 2010
TM01 - Termination of appointment of director 12 July 2010
TM01 - Termination of appointment of director 02 July 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
RESOLUTIONS - N/A 11 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 20 January 2007
225 - Change of Accounting Reference Date 15 March 2006
287 - Change in situation or address of Registered Office 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.