HERTS BUSINESS SOLUTIONS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05533932
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERTS BUSINESS SOLUTIONS LTD are www.hertsbusinesssolutions.co.uk, and www.herts-business-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. Herts Business Solutions Ltd is a Private Limited Company. The company registration number is 05533932. Herts Business Solutions Ltd has been working since 11 August 2005. The present status of the company is Active. The registered address of Herts Business Solutions Ltd is 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £623.3k. It is £223.98k against last year. The cash in hand is £641.45k. It is £344.91k against last year. And the total assets are £738.58k, which is £270.75k against last year. HALL, Sally is a Secretary of the company. HALL, Richard Leslie is a Director of the company. HALL, Sally Anne is a Director of the company. Secretary WISEMAN, Yvonne has been resigned. Director WARNER, Mary Jane has been resigned. Director WISEMAN, Yvonne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


herts business solutions Key Finiance

LIABILITIES £623.3k
+56%
CASH £641.45k
+116%
TOTAL ASSETS £738.58k
+57%
All Financial Figures

Current Directors

Secretary
HALL, Sally
Appointed Date: 01 September 2007
Director
HALL, Richard Leslie
Appointed Date: 11 August 2005
62 years old
Director
HALL, Sally Anne
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Secretary
WISEMAN, Yvonne
Resigned: 01 September 2007
Appointed Date: 11 August 2005
Director
WARNER, Mary Jane
Resigned: 18 July 2006
Appointed Date: 11 August 2005
58 years old
Director
WISEMAN, Yvonne
Resigned: 01 September 2007
Appointed Date: 11 August 2005
60 years old

Persons With Significant Control

Mr Richard Leslie Hall
Notified on: 11 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Hall
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS BUSINESS SOLUTIONS LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
28 Jul 2006
Director resigned
05 Jan 2006
Registered office changed on 05/01/06 from: 3 kinsbourne court, luton road harpenden herts AL5 3BL
26 Oct 2005
Secretary's particulars changed;director's particulars changed
30 Aug 2005
Secretary's particulars changed;director's particulars changed
11 Aug 2005
Incorporation

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