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Company Information for

SOLACE IN BUSINESS LTD

OFF SOUTHGATE, SOUTHGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1NT,
Company Registration Number
03150254
Private Limited Company
Active

Company Overview

About Solace In Business Ltd
SOLACE IN BUSINESS LTD was founded on 1996-01-24 and has its registered office in Pontefract. The organisation's status is listed as "Active". Solace In Business Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLACE IN BUSINESS LTD
 
Legal Registered Office
OFF SOUTHGATE
SOUTHGATE
PONTEFRACT
WEST YORKSHIRE
WF8 1NT
Other companies in SW1P
 
Previous Names
SOLACE ENTERPRISES LIMITED30/10/2014
Filing Information
Company Number 03150254
Company ID Number 03150254
Date formed 1996-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts SMALL
Last Datalog update: 2017-11-10 11:00:55
Primary Source:Companies House
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Company Officers of SOLACE IN BUSINESS LTD

Current Directors
Officer Role Date Appointed
LISA ANN CHAMPION
Director 2015-10-07
JOHN PATRICK COMBER
Director 2015-10-07
RUTH ELIZABETH HYDE
Director 1996-04-19
GRAEME VICTOR MCDONALD
Director 2017-01-20
TERESA JACQUELINE MCDOUGALL
Director 2006-05-15
PAUL JAMES SHACKLEY
Director 2016-01-21
PHILIP JOHN SIMPKINS
Director 2016-01-21
JOYCE HELEN WHITE
Director 2017-01-20
RUTH ELIZABETH HYDE
Company Secretary 2000-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM BAKER
Director 2012-10-16 2016-10-20
GRAHAM BARRY FARRANT
Director 2015-01-21 2015-04-14
DAVID WILLIAM CLARK
Director 2007-11-29 2014-04-11
RICHARD BENTON
Director 2010-03-02 2014-01-07
JOHN EDWARD FOSTER
Director 2005-02-07 2012-10-16
ANDREW PETER COLEMAN
Director 2001-09-01 2011-01-31
KENNETH WILFRED CROSSLAND
Director 2008-03-12 2010-12-31
JAMES DANIEL HEHIR
Director 1996-04-19 2009-11-11
TIMOTHY JOHN BYLES
Director 2001-09-01 2007-11-29
ROBERT NORMAN GARNETT
Director 1996-04-19 2007-11-29
THOMAS PAUL COEN
Director 2005-02-07 2006-09-15
JEFFREY WILLIAM DAVIES
Director 2000-01-16 2005-11-11
RITA MARIE DEXTER
Director 2001-09-01 2004-03-26
JOHN WILLIAM BARBER
Director 2000-01-16 2002-12-20
CLIVE LESTER GRACE
Director 2000-01-16 2002-12-20
RICHARD JOHN CUMMINS
Director 1996-04-19 2000-11-13
RICHARD DAVID SANDY BLAIR
Director 1998-06-23 2000-11-08
EDWARD ARTHUR HACKFORD
Director 2000-01-16 2000-11-08
JANET ORCHARD
Company Secretary 1996-04-22 2000-07-31
MARTIN JOHN BACON
Director 1997-06-20 2000-07-01
BRIAN PETRIE HANNA
Director 1998-06-23 1999-05-20
ANDREW KEITH BRYCHAN BOATSWAIN
Director 1996-02-27 1999-04-01
PAMELA GORDON
Director 1996-04-19 1997-06-20
GEOFFREY PETER BONNER
Director 1996-04-19 1996-12-09
DAVID GEORGE HENSHAW
Company Secretary 1996-02-27 1996-04-22
HAROLD WAYNE
Nominated Secretary 1996-01-24 1996-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK COMBER THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD Director 2016-10-12 CURRENT 2000-08-16 Active
JOHN PATRICK COMBER THE COMPANY OF IDEAS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
RUTH ELIZABETH HYDE AFRICA SERVICES INTERNATIONAL Director 2010-05-24 CURRENT 1997-05-15 Active
RUTH ELIZABETH HYDE AFRICA INLAND MISSION INTERNATIONAL Director 2007-12-06 CURRENT 2002-11-22 Active
GRAEME VICTOR MCDONALD THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD Director 2014-10-16 CURRENT 2000-08-16 Active
GRAEME VICTOR MCDONALD SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS Director 2013-10-09 CURRENT 1992-12-07 Active
JOYCE HELEN WHITE IMPROVEMENT SERVICE COMPANY Director 2017-05-26 CURRENT 2005-07-27 Active

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
2017-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK HYNES
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN CHAMPION / 30/03/2017
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 19
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MS JOYCE HELEN WHITE
2017-01-25AP01DIRECTOR APPOINTED MR GRAEME VICTOR MCDONALD
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOD
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM RYLEY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18AR0124/01/16 FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR PHILIP JOHN SIMPKINS
2016-01-29AP01DIRECTOR APPOINTED MR PAUL JAMES SHACKLEY
2015-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-13AP01DIRECTOR APPOINTED MRS LISA ANN CHAMPION
2015-10-13AP01DIRECTOR APPOINTED MR JOHN PATRICK COMBER
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRANT
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 19
2015-02-19AR0124/01/15 FULL LIST
2015-01-21AP01DIRECTOR APPOINTED MR GRAHAM BARRY FARRANT
2014-12-09MEM/ARTSARTICLES OF ASSOCIATION
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REEVES
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS
2014-11-07MEM/ARTSARTICLES OF ASSOCIATION
2014-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-30RES15CHANGE OF NAME 15/10/2014
2014-10-30CERTNMCOMPANY NAME CHANGED SOLACE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/10/14
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REEVES
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS
2014-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 19
2014-02-19AR0124/01/14 FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-01-31AP01DIRECTOR APPOINTED MR KIM RYLEY
2014-01-31AP01DIRECTOR APPOINTED DR MARTIN ROBERT REEVES
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-01-20AP01DIRECTOR APPOINTED MS DEBBIE WOOD
2014-01-20AP01DIRECTOR APPOINTED MR STUART MARK ROGERS
2014-01-20AP01DIRECTOR APPOINTED MR MARK JAMES HYNES
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTON
2013-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-25AR0124/01/13 FULL LIST
2013-02-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSSITER
2012-11-15AP01DIRECTOR APPOINTED MR JOHN PETER PREECE SMITH
2012-11-12AP01DIRECTOR APPOINTED MR. GAVIN LINDSAY JONES
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2012-11-09AP01DIRECTOR APPOINTED MR. SIMON WILLIAM BAKER
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-14AR0124/01/12 FULL LIST
2012-01-23AUDAUDITOR'S RESIGNATION
2012-01-13AUDAUDITOR'S RESIGNATION
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RITA SAMMONS
2011-04-01AP01DIRECTOR APPOINTED MRS KATHRYN MARGARET ROSSITER
2011-02-18AR0124/01/11 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CROSSLAND
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AP01DIRECTOR APPOINTED MR RICHARD BENTON
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LINKSTON
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORTON
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE KERSWELL
2010-02-25AR0124/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA SAMMONS / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA JACQUELINE MCDOUGALL / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILFRED CROSSLAND / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FOSTER / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COLEMAN / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLAR LINKSTON / 20/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KERSWELL / 20/02/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEHIR
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FOSTER / 20/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COLEMAN / 22/02/2010
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITT
2010-02-23AD02SAIL ADDRESS CREATED
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-19288aDIRECTOR APPOINTED KENNETH WILFRED CROSSLAND
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bDIRECTOR RESIGNED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-01363(288)DIRECTOR RESIGNED
2007-03-01363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to SOLACE IN BUSINESS LTD 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 SOLACE IN BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOLACE IN BUSINESS LTD registering or being granted any patents
Domain Names

SOLACE IN BUSINESS LTD owns 4 domain names.

one-consultancy.co.uk   oneconsultancy.co.uk   solaceenterprises.co.uk   engagingmembers.co.uk  

Trademarks
We have not found any records of SOLACE IN BUSINESS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOLACE IN BUSINESS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-12 GBP £3,772 Management Services (DEC)
Brighton & Hove City Council 2016-10 GBP £11,900 Support Services (SSC)
Brighton & Hove City Council 2016-9 GBP £8,925 Homelessness
London Borough of Bexley 2016-5 GBP £9,709
London Borough of Bexley 2016-4 GBP £5,050
Kent County Council 2016-3 GBP £450 External Training
Kent County Council 2016-1 GBP £5,885 Recruitment Advertising
City of Lincoln Council 2015-7 GBP £2,567 Consultants Fees
Manchester City Council 2014-8 GBP £31,703
Buckinghamshire County Council 2014-7 GBP £21,314
Buckinghamshire County Council 2014-6 GBP £37,692
London Borough of Hackney 2014-5 GBP £15,113
London Borough of Hackney 2014-4 GBP £14,920
London Borough of Hackney 2014-3 GBP £5,433
Cheshire West and Chester 2014-2 GBP £7,370
London Borough of Hackney 2014-1 GBP £27,319
Guildford Borough Council 2013-11 GBP £94,969
Wolverhampton City Council 2013-10 GBP £69,066
South Norfolk Council 2013-9 GBP £24,044
South Norfolk Council 2013-8 GBP £60,473
Guildford Borough Council 2013-7 GBP £58,766
South Norfolk Council 2013-6 GBP £37,980
South Norfolk Council 2013-5 GBP £62,149
London Borough of Hillingdon 2013-4 GBP £14,387
Guildford Borough Council 2013-3 GBP £45,153
Guildford Borough Council 2013-2 GBP £8,045
South Bucks District Council 2013-1 GBP £28,744
South Norfolk Council 2012-12 GBP £86,633
South Norfolk Council 2012-11 GBP £19,987
Guildford Borough Council 2012-10 GBP £55,679
Borough of Poole 2012-9 GBP £26,121
Guildford Borough Council 2012-8 GBP £19,275
Guildford Borough Council 2012-7 GBP £41,002
Guildford Borough Council 2012-6 GBP £19,643
Borough of Poole 2012-5 GBP £15,041
Hounslow Council 2012-4 GBP £576
Guildford Borough Council 2012-3 GBP £34,094
Guildford Borough Council 2012-2 GBP £13,044
Guildford Borough Council 2012-1 GBP £27,006
Babergh District Council 2011-12 GBP £5,000
Epping Forest District Council 2011-11 GBP £1,660
Royal Borough of Windsor & Maidenhead 2011-9 GBP £3,484
Newcastle City Council 2011-7 GBP £450
Newcastle City Council 2011-6 GBP £646
Borough of Poole 2011-3 GBP £1,775
Epping Forest District Council 2011-1 GBP £1,210
Mole Valley District Council 2010-11 GBP £745
Mole Valley District Council 2010-6 GBP £4,081
Basingstoke and Deane Borough Council 2010-3 GBP £2,500
Runnymede Borough Council 2010-1 GBP £3,134
Runnymede Borough Council 2009-9 GBP £1,560
Runnymede Borough Council 2009-8 GBP £542
Tunbridge Wells Borough Council 2009-7 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOLACE IN BUSINESS LTD 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 SOLACE IN BUSINESS LTD 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 SOLACE IN BUSINESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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