315 Solutions Ltd

Company Registration Number: 05519193

Company registered in England and Wales

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315 Solutions Ltd is a Private Company Limited by Shares first registered on 26 July 2005.

Registered Address

16 COOMBE ROAD
WESTON-SUPER-MARE
BS23 2QP

There are 3 companies currently registered at this postcode, including this one.

All companies at BS23 2QP

Registration Data

Company Number

05519193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,110£17,469£35,761£42,687£53,563£45,364£43,114£42,785£47,458£48,787£44,975
of which Cash £6,611£9,256£34,561£42,303£53,563£44,853£43,114£42,202£47,458£41,737£38,213
Total Assets £9,110£17,469£35,761£42,687£53,563£45,364£43,114£42,785£47,458£48,787£44,975
Current Liabilities £717£391£4,687£2,628£16,559£10,819£10,045£11,458£13,787£14,165£18,313
Net Current Assets £8,393£17,078£31,074£40,059£37,004£34,545£33,069£31,327£33,671£34,622£26,662
Total Net Worth £8,393£17,097£31,100£40,094£37,051£34,607£33,152£31,437£33,708£34,672£26,662

Previous Names

No previous names

Company Officers

  • WILKINS, Harriet Elizabeth

    Secretary

    Appointed on 28 July 2005

     

    16
    Coombe Road
    Weston-Super-Mare
    North Somerset
    BS23 2QP
    United Kingdom

  • PRATT, Simon Andrew

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1951

    16 Coombe Road
    Weston Super Mare
    Avon
    BS23 2QP

  • WILKINS, Harriet Elizabeth

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: June 1968

    16
    Coombe Road
    Weston-Super-Mare
    North Somerset
    BS23 2QP
    United Kingdom

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 26 July 2005

    Resigned on 28 July 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 26 July 2005

    Resigned on 28 July 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc1MDgxMGFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDU1NjA2OGFkaXF6a2N4.

  3. 26 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HRV21F. Transaction: MzE2MDI3NjYwMmFkaXF6a2N4.

  4. 12 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FD4Q2G. Transaction: MzE1NzIwNzUxNWFkaXF6a2N4.

  5. 2 September 2016 Previous accounting period shortened from 31 July 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5EN5BEQ. Transaction: MzE1NjUwMjc1N2FkaXF6a2N4.

  6. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67ZHT. Transaction: MzE1MzkwMDU2NWFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4VVE2. Transaction: MzEzNDE1MDA0OWFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC5XL. Transaction: MzEyNzkzNzUyN2FkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FKCM20. Transaction: MzEwNjY3NTY1NWFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBQ2R. Transaction: MzEwNDk0OTA3OWFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MWTGQW. Transaction: MzA5MDQwNjEzOWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4YT4. Transaction: MzA4MjI3ODc2OWFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IGKBM. Transaction: MzA3NTYxNjg1NmFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYM9DV. Transaction: MzA2MTQ2MDM5OWFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KXBO0. Transaction: MzA1NDgzODIwMWFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEULFWGH. Transaction: MzA0MTY4NzM4MmFkaXF6a2N4.

  17. 8 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5UE4PRU. Transaction: MzAyODQ2NzY3MmFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XP1U6M09. Transaction: MzAyMDIyMjkwM2FkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Mrs Harriet Elizabeth Wilkins on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XP1U5M08. Transaction: MzAyMDIyMjg5MmFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Simon Andrew Pratt on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XP1U4M07. Transaction: MzAyMDIyMjg5MWFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A10S1FI1. Transaction: MzAwNDc4Nzg2MmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62LACO0. Transaction: MjAzOTg5Mzc1N2FkaXF6a2N4.

  23. 13 July 2009 Director appointed mrs harriet elizabeth wilkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1EPBFK. Transaction: MjAzNjk1MDk4M2FkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7ULA3KT. Transaction: MjAxNDUwNTEzMWFkaXF6a2N4.

  25. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKSD1SV. Transaction: MjAwOTc1NTUzOGFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzEwN2FkaXF6a2N4.

  27. 12 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMzI3MmFkaXF6a2N4.

  28. 17 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjgxN2FkaXF6a2N4.

  29. 28 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0OTkzNmFkaXF6a2N4.

  30. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExNjA4MWFkaXF6a2N4.

  31. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzODc4NGFkaXF6a2N4.

  32. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc0Njg0NGFkaXF6a2N4.

  33. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk0MDk2MWFkaXF6a2N4.

  34. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTI5MjQzMGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:52:14 +0100