Solutions 4 North Tyneside (Holdings) Limited

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Solutions 4 North Tyneside (holdings) Limited

08698159•Private Limited With Share Capital

Sevendale House, 3Rd Floor, Suite 6C,, Manchester, M11JB
Website

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Incorporated

19/09/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Solutions 4 North Tyneside (holdings) Limited (08698159) is a private limited with share capital incorporated on 19/09/2013 (12 years old) and registered in manchester, M11JB. The company operates under SIC code 68320 and is classified as Small.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 19/09/2013
M11JB

Financial Overview

Total Assets

£80.50M

Liabilities

£81.91M

Net Assets

£-1.42M

Turnover

£3.68M

Cash

£5.63M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew neil duck
director
P
paul ellis gill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Incorporation Company
Category:Incorporation
Date:19-09-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Sevendale House, 3Rd Floor, Suite 6C,, Manchester, Greater Manchester M1 1Jb, M11JBRegistered

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Contact

balfourbeatty.com
Sevendale House, 3Rd Floor, Suite 6C,, Manchester, M11JB