THE BUILDING SOLUTION COMPANY LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8PL

Company number 04993406
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT 7 ABER COURT, FERRY BOAT CLOSE, ENTERPRISE PARK, SWANSEA, SA6 8PL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of THE BUILDING SOLUTION COMPANY LIMITED are www.thebuildingsolutioncompany.co.uk, and www.the-building-solution-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Building Solution Company Limited is a Private Limited Company. The company registration number is 04993406. The Building Solution Company Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of The Building Solution Company Limited is Unit 7 Aber Court Ferry Boat Close Enterprise Park Swansea Sa6 8pl. The company`s financial liabilities are £32.05k. It is £-0.73k against last year. And the total assets are £9.86k, which is £1.52k against last year. TYLER, Elaine is a Secretary of the company. TYLER, John is a Director of the company. Secretary TYLER, John has been resigned. Director SMITH, Andrew William John has been resigned. The company operates in "Electrical installation".


the building solution company Key Finiance

LIABILITIES £32.05k
-3%
CASH n/a
TOTAL ASSETS £9.86k
+18%
All Financial Figures

Current Directors

Secretary
TYLER, Elaine
Appointed Date: 30 September 2009

Director
TYLER, John
Appointed Date: 12 December 2003
69 years old

Resigned Directors

Secretary
TYLER, John
Resigned: 30 September 2009
Appointed Date: 12 December 2003

Director
SMITH, Andrew William John
Resigned: 26 June 2008
Appointed Date: 12 December 2003
59 years old

Persons With Significant Control

Mr John Tyler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BUILDING SOLUTION COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 22 more events
23 Mar 2006
Total exemption small company accounts made up to 31 December 2004
21 Mar 2006
Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 21/03/06

15 Mar 2005
Particulars of mortgage/charge
15 Mar 2005
Return made up to 01/03/05; full list of members
12 Dec 2003
Incorporation

THE BUILDING SOLUTION COMPANY LIMITED Charges

11 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…