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Company Information for

C AND B SOLUTIONS LIMITED

EUROPA HOUSE, 72-74 NORTHWOOD STREET, BIRMINGHAM, B3 1TT,
Company Registration Number
04106313
Private Limited Company
Liquidation

Company Overview

About C And B Solutions Ltd
C AND B SOLUTIONS LIMITED was founded on 2000-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". C And B Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C AND B SOLUTIONS LIMITED
 
Legal Registered Office
EUROPA HOUSE
72-74 NORTHWOOD STREET
BIRMINGHAM
B3 1TT
Other companies in CV12
 
Filing Information
Company Number 04106313
Company ID Number 04106313
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781273421  
Last Datalog update: 2019-11-04 14:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C AND B SOLUTIONS LIMITED
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Company Officers of C AND B SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LILLEY
 Company Secretary 2011-07-15
JOHN STEPHEN LANCHBURY
 Director 2000-11-13
JOHN STEPHEN LILLEY
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE LANCHBURY
 Company Secretary 2000-11-13 2011-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-13 2000-11-13

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
2019-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Europa House 72-74 Northwood Street Birmingham B3 1TT
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 50 Goodyers End Lane Bedworth Nuneaton Warwickshire CV12 0HS
2018-06-12600Appointment of a voluntary liquidator
2018-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-23
2018-06-12LIQ01Voluntary liquidation declaration of solvency
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AP03Appointment of Mrs Jacqueline Lilley as company secretary
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIVIENNE LANCHBURY
2010-12-17AR0113/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-27AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN LILLEY / 26/12/2009
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN LANCHBURY / 26/12/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-05-2488(2)RAD 13/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-13288bSECRETARY RESIGNED
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C AND B SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-25
Notices to2018-05-25
Appointmen2018-05-25
Fines / Sanctions
No fines or sanctions have been issued against C AND B SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C AND B SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 92,148
Provisions For Liabilities Charges 2012-04-01 £ 435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C AND B SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 274,138
Current Assets 2012-04-01 £ 322,142
Debtors 2012-04-01 £ 48,004
Fixed Assets 2012-04-01 £ 2,117
Shareholder Funds 2012-04-01 £ 231,676
Tangible Fixed Assets 2012-04-01 £ 2,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C AND B SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND B SOLUTIONS LIMITED
Trademarks
We have not found any records of C AND B SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND B 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 (74909 - Other professional, scientific and technical activities n.e.c.) as C AND B SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C AND B 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyC AND B SOLUTIONS LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeNotices to
Defending partyC AND B SOLUTIONS LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeAppointmen
Defending partyC AND B SOLUTIONS LIMITEDEvent Date2018-05-25
Name of Company: C AND B SOLUTIONS LIMITED Company Number: 04106313 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: 50 Goodyers…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C AND B 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 C AND B SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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