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Board Solutions Limited

Board Solutions Limited is a dissolved company incorporated on 18 September 2002 with the registered office located in Crawley, West Sussex. Board Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04537890
Private limited company
Age
22 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Board Solutions Limited
Contact
Address
9-17 Crompton Way
Manor Royal
Crawley
West Sussex
RH10 9QR
Same address for the past 15 years
Telephone
01293517970
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Robin Barry Humphries
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1959
Mr Simon Peter Smode
Director • Managing Director • British • Lives in UK • Born in Jul 1965
DCL (UK) Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Data Mail Solutions Limited
Mr Robin Barry Humphries and Mr Simon Peter Smode are mutual people.
Active
DCL (UK) Holdings Limited
Mr Robin Barry Humphries and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.97K
Increased by £131.28K (+93%)
Total Liabilities
-£212.19K
Increased by £71.26K (+51%)
Net Assets
£59.78K
Increased by £60.02K (-25218%)
Debt Ratio (%)
78%
Decreased by 22.15% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 14 Nov 2018
Micro Accounts Submitted
7 Years Ago on 27 Dec 2017
Confirmation Submitted
7 Years Ago on 30 Oct 2017
Micro Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Mr Robin Barry Humphries Details Changed
10 Years Ago on 1 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 14 Nov 2018
Micro company accounts made up to 31 March 2017
Submitted on 27 Dec 2017
Confirmation statement made on 18 September 2017 with no updates
Submitted on 30 Oct 2017
Micro company accounts made up to 31 March 2016
Submitted on 29 Dec 2016
Confirmation statement made on 18 September 2016 with updates
Submitted on 2 Nov 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 30 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 6 Nov 2015
Secretary's details changed for Mr Robin Barry Humphries on 1 April 2015
Submitted on 6 Nov 2015
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Repayment History
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