Company Information for CORETECH SOLUTIONS LIMITED
UNIT 1 MOONS PARK BURNT MEADOW ROAD, MOONS MOAT INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9PA,
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Company Registration Number
06546923
Private Limited Company
Active |
Company Name | |
---|---|
CORETECH SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 1 MOONS PARK BURNT MEADOW ROAD MOONS MOAT INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9PA Other companies in CV37 | |
Company Number | 06546923 | |
---|---|---|
Company ID Number | 06546923 | |
Date formed | 2008-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB934953982 |
Last Datalog update: | 2024-05-05 13:14:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORETECH SOLUTIONS, LLC | 202 S DIXON ST STE 211 GAINESVILLE TX 76240 | Dissolved | Company formed on the 2014-08-27 | |
CORETECH SOLUTIONS, INC. | 14457 sw 21 st MIAMI FL 33175 | Active | Company formed on the 2009-04-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN COX |
||
MATTHEW PAUL HIPWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH WEBB |
Director | ||
JOHN DAVID BARRON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDO SENSORS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-12 | Dissolved 2018-06-19 | |
IDO SENSORS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-12 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065469230001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065469230002 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA | |
APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ROGIER BLETGEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ROGIER BLETGEN | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/08/21 | |
PSC02 | Notification of Pfm Uk Holding Limited as a person with significant control on 2021-01-22 | |
PSC07 | CESSATION OF PHILIP JOHN COX AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065469230001 | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU ROGIER BLETGEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 150 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip John Cox on 2014-12-10 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Matthew Paul Hipwood on 2014-01-29 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/13 FROM Coretech House Houndsfield Lane Wythall Birmingham B47 6LS United Kingdom | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HIPWOOD / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 27/03/2013 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CORETECH HOUSE 2 HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 6LS | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIPWOOD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 01/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHIL COX / 31/03/2009 | |
88(2) | AD 01/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED MATTHEW HIPWOOD | |
288a | DIRECTOR APPOINTED PHILIP JOHN COX | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BARRON | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 127 WEBB LANE HALL GREEN BIRMINGHAM B28 0ED UK | |
225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-07-31 | £ 14,002 |
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Creditors Due After One Year | 2012-07-31 | £ 14,002 |
Creditors Due After One Year | 2011-07-31 | £ 57,394 |
Creditors Due Within One Year | 2013-07-31 | £ 343,449 |
Creditors Due Within One Year | 2012-07-31 | £ 248,182 |
Creditors Due Within One Year | 2012-07-31 | £ 248,182 |
Creditors Due Within One Year | 2011-07-31 | £ 86,055 |
Provisions For Liabilities Charges | 2013-07-31 | £ 9,033 |
Provisions For Liabilities Charges | 2012-07-31 | £ 11,158 |
Provisions For Liabilities Charges | 2012-07-31 | £ 11,158 |
Provisions For Liabilities Charges | 2011-07-31 | £ 10,104 |
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 CORETECH SOLUTIONS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 296,863 |
Cash Bank In Hand | 2012-07-31 | £ 79,865 |
Cash Bank In Hand | 2012-07-31 | £ 79,865 |
Cash Bank In Hand | 2011-07-31 | £ 58,800 |
Current Assets | 2013-07-31 | £ 661,194 |
Current Assets | 2012-07-31 | £ 364,721 |
Current Assets | 2012-07-31 | £ 364,721 |
Current Assets | 2011-07-31 | £ 154,275 |
Debtors | 2013-07-31 | £ 359,831 |
Debtors | 2012-07-31 | £ 283,956 |
Debtors | 2012-07-31 | £ 283,956 |
Debtors | 2011-07-31 | £ 95,475 |
Shareholder Funds | 2013-07-31 | £ 361,925 |
Shareholder Funds | 2012-07-31 | £ 164,295 |
Shareholder Funds | 2012-07-31 | £ 164,295 |
Shareholder Funds | 2011-07-31 | £ 34,570 |
Stocks Inventory | 2013-07-31 | £ 4,500 |
Stocks Inventory | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 53,213 |
Tangible Fixed Assets | 2012-07-31 | £ 72,916 |
Tangible Fixed Assets | 2012-07-31 | £ 72,916 |
Tangible Fixed Assets | 2011-07-31 | £ 33,848 |
Debtors and other cash assets
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OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
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BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85258030 | Digital cameras | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
90138020 | Matrix liquid crystal devices, active | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85369020 | Wafer probers | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85271399 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |