Company Information for TAILORED SOLUTIONS UK LIMITED
16 Thorpe Road, Norwich, Norfolk, NR1 1RY,
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Company Registration Number
04210113
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TAILORED SOLUTIONS UK LIMITED | |
Legal Registered Office | |
16 Thorpe Road Norwich Norfolk NR1 1RY Other companies in NR1 | |
Company Number | 04210113 | |
---|---|---|
Company ID Number | 04210113 | |
Date formed | 2001-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-02-28 | |
Account next due | 30/11/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-21 05:52:00 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH SHEARER |
||
JANE ELIZABETH SHEARER |
||
STUART JOHNSTONE SHEARER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JANE CUSHINE |
Company Secretary | ||
DESMOND WILLIAM FITZGERALD |
Director | ||
DESMOND WILLIAM FITZGERALD |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JANE ELIZABETH SHEARER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ts Financial Planning Ltd as a person with significant control on 2021-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEARER | |
AP01 | DIRECTOR APPOINTED MR ABUL KHAYER MIAH | |
TM02 | Termination of appointment of Jane Elizabeth Shearer on 2021-10-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 62 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 62 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/09/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH SHEARER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mrs Jane Elizabeth Shearer as company secretary on 2014-10-27 | |
TM02 | Termination of appointment of Diane Jane Cushine on 2014-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAM FITZGERALD | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-27 GBP 60 | |
RES01 | ADOPT ARTICLES 14/11/14 | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHNSTONE SHEARER / 27/10/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/05/14 FULL LIST | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 120 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 02/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTONE SHEARER / 30/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTONE SHEARER / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM FITZGERALD / 02/05/2010 | |
AP03 | SECRETARY APPOINTED DIANE JANE CUSHINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND FITZGERALD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 08/06/2009 | |
RES04 | GBP NC 200/400 08/06/2009 | |
88(2) | AD 08/06/09 GBP SI 10@1=10 GBP IC 100/110 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 30 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 03/10/02 | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: WOODNUT PLANTATION ROAD WITTON NORTH WALSHAM NORFOLK NR28 9HE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 70,148 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 94,184 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,371 |
Creditors and other liabilities
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 TAILORED SOLUTIONS UK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 144,857 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 140,407 |
Current Assets | 2013-03-31 | £ 293,392 |
Current Assets | 2012-03-31 | £ 271,958 |
Debtors | 2013-03-31 | £ 148,535 |
Debtors | 2012-03-31 | £ 131,551 |
Fixed Assets | 2013-03-31 | £ 21,293 |
Fixed Assets | 2012-03-31 | £ 43,887 |
Secured Debts | 2012-03-31 | £ 14,451 |
Shareholder Funds | 2013-03-31 | £ 243,166 |
Shareholder Funds | 2012-03-31 | £ 221,661 |
Tangible Fixed Assets | 2013-03-31 | £ 18,593 |
Tangible Fixed Assets | 2012-03-31 | £ 29,787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TAILORED SOLUTIONS UK LIMITED are:
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. |