Really Useful Solutions Limited

Company Registration Number: 07663408

Company registered in England and Wales

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Really Useful Solutions Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Wiltshire.

Registered Address

KAY ALLEN
HOPE COTTAGE TOLLARD ROYAL
SALISBURY
WILTSHIRE
SP5 5PW

There are 5 companies currently registered at this postcode, including this one.

All companies at SP5 5PW

Registration Data

Company Number

07663408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £40,579£22,507£0£0
Current Assets £609£100£3,997£1
of which Cash £609£100£3,997£0
Total Assets £41,188£22,607£3,997£1
Current Liabilities £20,955£11,429£5,581£0
Net Current Assets £-20,346£-11,329£-1,584£1
Total Net Worth £20,233£11,178£1,382£1

Previous Names

  • ABRUZZI PARTNERS LTD., active until 11 December 2015

Company Officers

  • ALLEN, Kay

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1964

    KAY ALLEN
    Hope Cottage
    Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PW
    United Kingdom

  • WEMYSS, Robert

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    KAY ALLEN
    Hope Cottage
    Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PW
    United Kingdom

  • ALLEN, Philip

    Director

    Appointed on 1 September 2015

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Flat 1 Oxford Place
    7 Oxford Road
    Manchester
    M1 6EY
    England

  • BERENDT, Mary-Anne Carolina

    Director

    Appointed on 13 February 2013

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    KAY ALLEN
    Hope Cottage
    Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7L7J7. Transaction: MzE1MjAwMzkwMWFkaXF6a2N4.

  2. 7 May 2016 Previous accounting period shortened from 30 June 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X56HZ1WG. Transaction: MzE0ODA1Njk0OWFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK0GA. Transaction: MzE0NDYwOTE1NGFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Mary-Anne Carolina Berendt as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4XWRIXS. Transaction: MzEzODg5Njg2NmFkaXF6a2N4.

  5. 11 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4LPT4ZT. Transaction: MzEzNzM1MDMwNWFkaXF6a2N4.

  6. 11 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4LQG1TL. Transaction: MzEzNzM0OTk2M2FkaXF6a2N4.

  7. 13 November 2015 Termination of appointment of Philip Allen as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4K2Y4OZ. Transaction: MzEzNTExNjQ5N2FkaXF6a2N4.

  8. 22 September 2015 Appointment of Mr Philip Allen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GG7SOZ. Transaction: MzEzMTQ1NTk5M2FkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FDWP. Transaction: MzEyNzM1ODYxNmFkaXF6a2N4.

  10. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K10D4. Transaction: MzExODYwNDgyNGFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9A3F. Transaction: MzEwNDI4MzA5MGFkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ILFYJL. Transaction: MzA4NjcwMDg5OWFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YF1K. Transaction: MzA4MTEzOTk3OWFkaXF6a2N4.

  14. 14 February 2013 Appointment of Mrs Mary-Anne Berendt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CPJU. Transaction: MzA3Mjg1MTAwNmFkaXF6a2N4.

  15. 14 February 2013 Appointment of Mr Robert Wemyss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227COKZ. Transaction: MzA3Mjg1MDcwMGFkaXF6a2N4.

  16. 8 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EW2VQW. Transaction: MzA2MjEyNjc5OWFkaXF6a2N4.

  17. 13 June 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: A1ANHXEH. Transaction: MzA1OTA3MDQ3OGFkaXF6a2N4.

  18. 10 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LYB. Transaction: MzA1ODg3MDU5MGFkaXF6a2N4.

  19. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUKLUTD. Transaction: MzAzODU0ODkwOGFkaXF6a2N4.

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