SOLUTION BUILDERS LIMITED - WORCESTER


Company Profile Company Filings

Overview

SOLUTION BUILDERS LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
SOLUTION BUILDERS LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664506. The accounts status is MICRO ENTITY.

SOLUTION BUILDERS LIMITED - WORCESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2015-03-23 CURRENT
MR SIMON DAVID CATTERICK Mar 1966 British Director 2018-03-23 CURRENT
MR PAUL STANLEY DEEKS Jun 1978 British Director 2018-03-23 CURRENT
MR STEWART JOHN BAIRD Jun 1971 British Director 2012-11-15 CURRENT
TREVOR JOHN PEARSON Dec 1955 British Director 2018-03-23 CURRENT
MR CHRISTOPHER JOHN BALDOCK Feb 1955 British Director 2015-09-23 UNTIL 2019-12-22 RESIGNED
MRS NINA GRACE ROBINSON Secretary 2012-09-11 UNTIL 2012-11-15 RESIGNED
IAN CHARLES DAVID Apr 1963 Secretary 2006-02-03 UNTIL 2012-09-11 RESIGNED
MR CHRISTOPHER BRASSINGTON Oct 1964 British Director 2014-04-29 UNTIL 2016-02-03 RESIGNED
MR RICHARD JAMES POOL Dec 1960 British Director 2006-02-02 UNTIL 2008-03-17 RESIGNED
MR ROY ERNEST SHELTON Jul 1966 British Director 2014-03-01 UNTIL 2015-02-20 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-01-03 UNTIL 2006-02-03 RESIGNED
IAN CHARLES DAVID Apr 1963 Director 2006-02-03 UNTIL 2012-09-11 RESIGNED
MR PHILIP HOWARD PETER DAVIES Feb 1971 British Director 2015-09-19 UNTIL 2018-07-13 RESIGNED
WILLIAM FREDERICK HOPKINSON Mar 1971 British Director 2016-12-01 UNTIL 2017-04-28 RESIGNED
ANDREW ROBERT NASH Dec 1972 British Director 2016-12-01 UNTIL 2018-05-08 RESIGNED
MR JOHN CADWALADR OWEN Jul 1962 British Director 2006-02-02 UNTIL 2014-06-05 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-01-03 UNTIL 2006-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempco 0819 Limited 2019-10-29 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qdos Sbl Group Limited 2018-03-23 - 2019-10-29 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sbl Group Limited 2016-04-06 - 2018-03-23 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SOLUTION TELECOMS HOLDINGS LIMITED WORCESTER Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
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CYCLING FOR SOFTIES LIMITED RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIRO PROPERTIES LTD STOCKPORT UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOPKINSON CONSULTING LTD GLOSSOP ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOLUTION BUILDERS LIMITED 2022-09-28 31-12-2021 £228,711 equity
SOLUTION_BUILDERS_LIMITED - Accounts 2018-09-29 31-12-2017 £118,935 Cash £-3,410,856 equity
Abbreviated Company Accounts - SOLUTION BUILDERS LIMITED 2015-09-30 31-12-2014 £34,180 Cash £-1,523,038 equity
Abbreviated Company Accounts - SOLUTION BUILDERS LIMITED 2014-09-30 31-12-2013 £204,293 Cash £-668,751 equity

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