Company number 06370309
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address MARTINDALE HOUSE THE GREEN, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from 69 Highland Drive Loughborough Leicestershire LE11 2HT to Martindale House the Green Ruddington Nottingham NG11 6HH on 18 March 2016. The most likely internet sites of BUSINESS ONLINE SOLUTIONS LIMITED are www.businessonlinesolutions.co.uk, and www.business-online-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Carlton Rail Station is 6 miles; to Radcliffe (Notts) Rail Station is 6.2 miles; to Bulwell Rail Station is 7.8 miles; to Barrow upon Soar Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Online Solutions Limited is a Private Limited Company.
The company registration number is 06370309. Business Online Solutions Limited has been working since 13 September 2007.
The present status of the company is Active. The registered address of Business Online Solutions Limited is Martindale House The Green Ruddington Nottingham England Ng11 6hh. The company`s financial liabilities are £60.34k. It is £8.68k against last year. And the total assets are £93.67k, which is £32.78k against last year. ENNIS, Steven is a Director of the company. Secretary CBS ACCOUNTING LTD has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DAVIES, Owen Rhys has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
business online solutions Key Finiance
LIABILITIES
£60.34k
+16%
CASH
n/a
TOTAL ASSETS
£93.67k
+53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CBS ACCOUNTING LTD
Resigned: 28 August 2014
Appointed Date: 13 September 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
DAVIES, Owen Rhys
Resigned: 01 October 2015
Appointed Date: 01 October 2015
41 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Mr Steven Ennis
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS ONLINE SOLUTIONS LIMITED Events
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
18 Mar 2016
Registered office address changed from 69 Highland Drive Loughborough Leicestershire LE11 2HT to Martindale House the Green Ruddington Nottingham NG11 6HH on 18 March 2016
10 Dec 2015
Termination of appointment of Owen Rhys Davies as a director on 1 October 2015
15 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 29 more events
18 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
13 Sep 2007
Incorporation