B2b Internet Solutions Limited

Company Registration Number: 04061970

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B2b Internet Solutions Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

04061970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9268062

Registration Start Date

10 November 2005

Registration Expiry Date

9 November 2017

Trading Names

CLOTHES INTERNET

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,347£13,655£54,402£36,704£38,551£40,250£9,648
of which Cash £5,825£0£20,572£0£8,141£18,398£0
Total Assets £23,347£13,655£54,402£36,704£38,551£40,250£9,648
Current Liabilities £67,654£73,123£44,276£35,857£37,896£42,415£29,438
Net Current Assets £-44,307£-59,468£10,126£847£655£-2,165£-19,790
Total Net Worth £20,815£11,343£32,796£20,717£17,187£8,996£-15,202

Previous Names

No previous names

Company Officers

  • OWEN, Jill Elizabeth

    Secretary

    Appointed on 30 August 2000

     

    76 Shottery Road
    Stratford-Upon-Avon
    CV37 9QQ
    United Kingdom

  • OWEN, Jill Elizabeth

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    76 Shottery Road
    Stratford-Upon-Avon
    CV37 9QQ
    United Kingdom

  • OWEN, Michael

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    76 Shottery Road
    Stratford-Upon-Avon
    CV37 9QQ
    United Kingdom

  • ASPECT FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2000

    Resigned on 20 September 2000

    Ground Floor Elizabeth House
    54-58 High Street
    Edgware
    HA8 7XT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 September 2018 [View PDF]

    Action Date: 31 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DPKM97. Transaction: MzIxMzUyNTQ4NmFkaXF6a2N4.

  2. 13 June 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A7742JUR. Transaction: MzIwNzIwNjgwNWFkaXF6a2N4.

  3. 14 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZF0CA. Transaction: MzE4NTM0OTMxNWFkaXF6a2N4.

  4. 11 August 2017 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CK7SPL. Transaction: MzE4Mjc1NzAyM2FkaXF6a2N4.

  5. 11 August 2017 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CK7SIW. Transaction: MzE4Mjc1Njk5N2FkaXF6a2N4.

  6. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CMOAXK. Transaction: MzE4Mjc1NTUwNWFkaXF6a2N4.

  7. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IMS6Y. Transaction: MzE3Njg5NTYwOGFkaXF6a2N4.

  8. 19 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCE5U. Transaction: MzE1OTg3NTc1NWFkaXF6a2N4.

  9. 26 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5FES297. Transaction: MzE1NzY0MzYzN2FkaXF6a2N4.

  10. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVMyN05hZGlxemtjeA.

  11. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVMyOEphZGlxemtjeA.

  12. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVMyODNhZGlxemtjeA.

  13. 19 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FES28R. Transaction: MzE1NzY0MzYzOWFkaXF6a2N4.

  14. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJOWA. Transaction: MzE0OTM4MDg4MmFkaXF6a2N4.

  15. 28 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY6HM. Transaction: MzEyOTk4ODQwMGFkaXF6a2N4.

  16. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLST6. Transaction: MzEyNDA2NDk3NGFkaXF6a2N4.

  17. 26 November 2014 Registration of charge 040619700001, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LHK14Q. Transaction: MzExMjE1MTUxOGFkaXF6a2N4.

  18. 24 October 2014 Director's details changed for Jill Elizabeth Owen on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3J6DFWI. Transaction: MzExMDA1MzA1NmFkaXF6a2N4.

  19. 24 October 2014 Secretary's details changed for Jill Elizabeth Owen on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH03. Barcode: X3J6DFW2. Transaction: MzExMDA1MzA1MmFkaXF6a2N4.

  20. 24 October 2014 Director's details changed for Michael Owen on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3J6DFSI. Transaction: MzExMDA1MzA1MWFkaXF6a2N4.

  21. 7 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0QLXT. Transaction: MzEwODk2NDI5N2FkaXF6a2N4.

  22. 28 August 2014 Director's details changed for Michael Owen on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X3F22KJ5. Transaction: MzEwNjE3NjU2NmFkaXF6a2N4.

  23. 4 July 2014 Appointment of Jill Elizabeth Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE1LR7. Transaction: MzEwMzE3NDcwMWFkaXF6a2N4.

  24. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AJFK. Transaction: MzEwMTAyOTgxNGFkaXF6a2N4.

  25. 4 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB2AMG. Transaction: MzA4NjM5MDM0MmFkaXF6a2N4.

  26. 25 September 2013 Secretary's details changed for Jill Elizabeth Owen on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH03. Barcode: X2HNKIBD. Transaction: MzA4NTc5MDQ3N2FkaXF6a2N4.

  27. 25 September 2013 Director's details changed for Michael Owen on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2HNKIAP. Transaction: MzA4NTc5MDQ3MWFkaXF6a2N4.

  28. 4 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MPGL9M. Transaction: MzA2ODcyMTczM2FkaXF6a2N4.

  29. 30 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2KCW. Transaction: MzA2MzI1MDkxMWFkaXF6a2N4.

  30. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FYF6G. Transaction: MzA1Nzk3OTcxOWFkaXF6a2N4.

  31. 3 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XXKL8Y27. Transaction: MzA0NDgxMTE1OGFkaXF6a2N4.

  32. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAUWPUIB. Transaction: MzAzODE3MjkzMmFkaXF6a2N4.

  33. 7 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XK4Y5O1D. Transaction: MzAyNDc3MTU1N2FkaXF6a2N4.

  34. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR5LFKC2. Transaction: MzAxNjQ1MDc1NWFkaXF6a2N4.

  35. 1 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7OKICSB. Transaction: MjA0MDM2OTA2N2FkaXF6a2N4.

  36. 16 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKH0U83G. Transaction: MjAyODIzMzkyMmFkaXF6a2N4.

  37. 15 September 2008 Return made up to 22/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH1W032T. Transaction: MjAxMzM5MTE0OWFkaXF6a2N4.

  38. 21 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5MDI4MWFkaXF6a2N4.

  39. 6 September 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2OTI5MGFkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMjI4MmFkaXF6a2N4.

  41. 1 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4MDI5NGFkaXF6a2N4.

  42. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY5NTQ2M2FkaXF6a2N4.

  43. 14 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4NTg2OWFkaXF6a2N4.

  44. 14 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUwOTgwOWFkaXF6a2N4.

  45. 19 January 2005 Registered office changed on 19/01/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc1ODY3OWFkaXF6a2N4.

  46. 24 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNTI1MWFkaXF6a2N4.

  47. 24 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI1MTMyNGFkaXF6a2N4.

  48. 3 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4ODc1N2FkaXF6a2N4.

  49. 27 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzODEwNDY1OGFkaXF6a2N4.

  50. 2 November 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MTgxM2FkaXF6a2N4.

  51. 29 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMTg1MzM1MGFkaXF6a2N4.

  52. 18 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxOTAzMWFkaXF6a2N4.

  53. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2NzI2M2FkaXF6a2N4.

  54. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0ODAwOGFkaXF6a2N4.

  55. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcwNTU5NmFkaXF6a2N4.

  56. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2NDA2OGFkaXF6a2N4.

  57. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyMDQzOGFkaXF6a2N4.

  58. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAzMzI3M2FkaXF6a2N4.

  59. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk3NTM2M2FkaXF6a2N4.

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35.172.100.232 Mon, 16 Sep 2019 01:03:20 +0100