Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHAT NOW SOLUTIONS LIMITED
Company Information for

WHAT NOW SOLUTIONS LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
04652324
Private Limited Company
Liquidation

Company Overview

About What Now Solutions Ltd
WHAT NOW SOLUTIONS LIMITED was founded on 2003-01-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". What Now 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
WHAT NOW SOLUTIONS LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in MK16
 
Filing Information
Company Number 04652324
Company ID Number 04652324
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812561353  
Last Datalog update: 2022-09-08 17:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT NOW SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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.

Company Officers of WHAT NOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID PARRIS
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
AD VALOREM COMPANY SECRETARIAL LIMITED
 Company Secretary 2003-01-30 2010-01-10
BEVERLEY ANN PARRIS
 Director 2005-09-06 2008-01-01
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2003-01-30 2003-01-30
ALDBURY DIRECTORS LIMITED
 Nominated Director 2003-01-30 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID PARRIS MDP MANAGEMENT PARTNERSHIPS LIMITED Director 2009-08-26 CURRENT 2008-10-02 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
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-26
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
2020-09-23600Appointment of a voluntary liquidator
2020-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-27
2020-09-23LIQ01Voluntary liquidation declaration of solvency
2020-09-22AD02Register inspection address changed to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
2020-03-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-05PSC04Change of details for Mr Mark David Parris as a person with significant control on 2019-02-05
2019-02-05CH01Director's details changed for Mr Mark David Parris on 2019-02-05
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID PARRIS
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-08CH01Director's details changed for Mr Mark David Parris on 2016-11-08
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-10AR0130/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-18AR0130/01/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Mr Mark David Parris on 2012-08-13
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0130/01/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0130/01/11 ANNUAL RETURN FULL LIST
2010-02-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 12/01/2010
2009-11-16AA01PREVEXT FROM 31/01/2009 TO 31/07/2009
2009-02-03363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PARRIS / 20/01/2009
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY PARRIS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PARRIS / 12/08/2008
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-28363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-21123NC INC ALREADY ADJUSTED 06/09/05
2005-12-21RES13APPT DIR/ALLOT 1 SHARE 06/09/05
2005-12-21RES04£ NC 1000/1001 06/09/0
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
2005-11-2388(2)RAD 06/09/05--------- £ SI 1@1=1 £ IC 100/101
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-04288aNEW DIRECTOR APPOINTED
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288bSECRETARY RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WHAT NOW SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2020-09-04
Appointmen2020-09-04
Resolution2020-09-04
Fines / Sanctions
No fines or sanctions have been issued against WHAT NOW 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
WHAT NOW SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 24,836
Creditors Due Within One Year 2012-07-31 £ 15,764
Creditors Due Within One Year 2012-07-31 £ 15,764
Creditors Due Within One Year 2011-07-31 £ 28,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 WHAT NOW SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 2,780
Cash Bank In Hand 2012-07-31 £ 2,780
Cash Bank In Hand 2011-07-31 £ 17,407
Current Assets 2013-07-31 £ 33,635
Current Assets 2012-07-31 £ 15,787
Current Assets 2012-07-31 £ 15,787
Current Assets 2011-07-31 £ 38,169
Debtors 2013-07-31 £ 33,634
Debtors 2012-07-31 £ 13,007
Debtors 2012-07-31 £ 13,007
Debtors 2011-07-31 £ 20,762
Shareholder Funds 2013-07-31 £ 9,628
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-31 £ 10,998
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHAT NOW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT NOW SOLUTIONS LIMITED
Trademarks
We have not found any records of WHAT NOW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHAT NOW 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 (62090 - Other information technology service activities) as WHAT NOW SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WHAT NOW 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 TypeNotices to
Defending partyWHAT NOW SOLUTIONS LIMITEDEvent Date2020-09-04
 
Initiating party Event TypeAppointmen
Defending partyWHAT NOW SOLUTIONS LIMITEDEvent Date2020-09-04
Name of Company: WHAT NOW SOLUTIONS LIMITED Company Number: 04652324 Nature of Business: Other information technology service activities Registered office: 2 Manor Farm Court, Old Wolverton Road, Old…
 
Initiating party Event TypeResolution
Defending partyWHAT NOW SOLUTIONS LIMITEDEvent Date2020-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHAT NOW 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 WHAT NOW 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK5 8PJ