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Home > England & Wales Companies > UNBOUNDED SOLUTIONS LIMITED
Company Information for

UNBOUNDED SOLUTIONS LIMITED

19 PARK STREET, LYTHAM ST. ANNES, FY8 5LU,
Company Registration Number
01159109
Private Limited Company
Active

Company Overview

About Unbounded Solutions Ltd
UNBOUNDED SOLUTIONS LIMITED was founded on 1974-02-04 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Unbounded Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNBOUNDED SOLUTIONS LIMITED
 
Legal Registered Office
19 PARK STREET
LYTHAM ST. ANNES
FY8 5LU
Other companies in LA1
 
Previous Names
THE PRECISE ADVICE CONSULTANCY LIMITED04/10/2021
CARTMELL COMMUNICATIONS LIMITED22/04/2016
Filing Information
Company Number 01159109
Company ID Number 01159109
Date formed 1974-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB155828931  
Last Datalog update: 2024-01-05 08:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNBOUNDED SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. T. (LYTHAM) LIMITED   ASHWORTH TREASURE (BOC) LIMITED   ASHWORTH TREASURE LIMITED   LATHAM LEES LIMITED
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Companies with same name UNBOUNDED SOLUTIONS LIMITED
The following companies were found which have the same name as UNBOUNDED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNBOUNDED SOLUTIONS LLC 5353 W ALABAMA ST STE 303 HOUSTON TX 77056 ACTIVE Company formed on the 2014-07-16
UNBOUNDED SOLUTIONS INC Georgia Unknown
UNBOUNDED SOLUTIONS SOFTWARE CORPORATION Georgia Unknown
UNBOUNDED SOLUTIONS INCORPORATED New Jersey Unknown
UNBOUNDED SOLUTIONS SOFTWARE CORPORATION Georgia Unknown

Company Officers of UNBOUNDED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH CARTMELL
 Company Secretary 2005-04-29
GARY STEPHEN CARTMELL
 Director 1995-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN CARTMELL
 Company Secretary 1990-12-31 2005-04-29
JOAN CARTMELL
 Director 1990-12-31 2005-04-29
BRIAN ROGERS CARTMELL
 Director 1990-12-31 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH CARTMELL CONSENSUS P R LIMITED Company Secretary 2001-06-01 CURRENT 2000-11-14 Active - Proposal to Strike off
GARY STEPHEN CARTMELL GO GREENER HOMES RETROFIT LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
GARY STEPHEN CARTMELL MOTT CARTMELL LTD. Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
GARY STEPHEN CARTMELL CONSENSUS P R LIMITED Director 2001-06-01 CURRENT 2000-11-14 Active - Proposal to Strike off
GARY STEPHEN CARTMELL REMEDY COMMUNICATIONS LIMITED Director 1998-04-20 CURRENT 1998-04-08 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-12-31
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-15PSC04Change of details for Mrs Claire Elizabeth Cartmell as a person with significant control on 2022-04-07
2022-07-14PSC04Change of details for Mr Gary Stephen Cartmell as a person with significant control on 2022-04-07
2022-07-13PSC04Change of details for Mrs Claire Elizabeth Cartmell as a person with significant control on 2022-04-07
2022-04-27Unaudited abridged accounts made up to 2021-12-31
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-04RES15CHANGE OF COMPANY NAME 04/10/21
2021-10-01PSC04Change of details for Mrs Claire Elizabeth Cartmell as a person with significant control on 2021-09-18
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 327 Storey House the White Cross Lancaster Lancashire LA1 4XQ
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RES15CHANGE OF COMPANY NAME 22/04/16
2016-04-22CERTNMCOMPANY NAME CHANGED CARTMELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/04/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 011591090009
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011591090008
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-22SH02Sub-division of shares on 2014-07-07
2014-07-22RES13Resolutions passed:
  • Share sub-division 07/07/2014
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN CARTMELL / 20/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH CARTMELL / 20/01/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07SH20STATEMENT BY DIRECTORS
2008-11-07MISCMEMORANDUM OF CAPITAL 01/11/08
2008-11-07CAP-SSSOLVENCY STATEMENT DATED 01/11/08
2008-11-07RES06REDUCE ISSUED CAPITAL 01/11/2008
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT G5 CHORLTON MILL CAMBRIDGE STREET MANCHESTER GREATER MANCHESTER M1 5BY
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 327 STOREY HOUSE WHITE CROSS LANCASTER LA1 4XQ
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08RES13SHR PURCHASE AGREEMENT 29/04/05
2005-06-07169£ IC 100000/50000 29/04/05 £ SR 50000@1=50000
2005-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE CORN MILL 12-14 HARDMAN STREET BLACKPOOL FY1 3QZ
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-19123£ NC 100000/200000 29/03/01
2001-04-19RES12VARYING SHARE RIGHTS AND NAMES
2001-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-19RES04NC INC ALREADY ADJUSTED 29/03/01
2001-04-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-13363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-30CERTNMCOMPANY NAME CHANGED CARTMELL PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 01/10/99
1999-05-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-17288bDIRECTOR RESIGNED
1997-02-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1974-02-04New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNBOUNDED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNBOUNDED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1996-07-25 Satisfied LUDGATE HOUSE LIMITED
LEGAL MORTGAGE 1990-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1979-07-03 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNBOUNDED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of UNBOUNDED SOLUTIONS LIMITED registering or being granted any patents
Domain Names

UNBOUNDED SOLUTIONS LIMITED owns 1 domain names.

cartmell.co.uk  

Trademarks
We have not found any records of UNBOUNDED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNBOUNDED SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UNBOUNDED SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UNBOUNDED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNBOUNDED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNBOUNDED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode FY8 5LU