Company number 04537890
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 9-17 CROMPTON WAY, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOARD SOLUTIONS LIMITED are www.boardsolutions.co.uk, and www.board-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board Solutions Limited is a Private Limited Company.
The company registration number is 04537890. Board Solutions Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Board Solutions Limited is 9 17 Crompton Way Manor Royal Crawley West Sussex Rh10 9qr. The company`s financial liabilities are £0.24k. It is £-85.62k against last year. And the total assets are £140.7k, which is £135.55k against last year. HUMPHRIES, Robin Barry is a Secretary of the company. HUMPHRIES, Robin Barry is a Director of the company. SMODE, Simon Peter is a Director of the company. Secretary SMODE, Susan Jean has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BUTLER, Gary Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of other intermediate products".
board solutions Key Finiance
LIABILITIES
£0.24k
-100%
CASH
n/a
TOTAL ASSETS
£140.7k
+2635%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
BUTLER, Gary Paul
Resigned: 31 May 2013
Appointed Date: 10 November 2003
76 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Dcl (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOARD SOLUTIONS LIMITED Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Secretary's details changed for Mr Robin Barry Humphries on 1 April 2015
...
... and 48 more events
15 Oct 2002
Registered office changed on 15/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Oct 2002
Director resigned
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
18 Sep 2002
Incorporation
20 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Rent deposit deed
Delivered: 26 September 2003
Status: Satisfied
on 26 September 2006
Persons entitled: LCP Commercial Limited
Description: £3,235.
7 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied
on 26 September 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…