LICENSED SOLUTIONS LTD - HEREFORD


Company Profile Company Filings

Overview

LICENSED SOLUTIONS LTD is a Private Limited Company from HEREFORD and has the status: Active.
LICENSED SOLUTIONS LTD was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

LICENSED SOLUTIONS LTD - HEREFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WYEVALE BUSINESS PARK
HEREFORD
HEREFORDSHIRE
HR4 7BS

This Company Originates in : United Kingdom
Previous trading names include:
LICENCED SOLUTIONS LIMITED (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITFORD Nov 1951 British Director 2002-02-22 CURRENT
MR BENJAMIN DAVID ELDER Sep 1979 British Director 2020-11-17 CURRENT
MR ANTHONY FITZGERALD TILDEN Nov 1940 British Director 2002-02-22 UNTIL 2023-02-08 RESIGNED
BTC (DIRECTORS) LTD Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
MR ANTHONY FITZGERALD TILDEN Nov 1940 British Secretary 2002-02-22 UNTIL 2011-10-18 RESIGNED
MR ANTHONY FITZGERALD TILDEN Secretary 2016-04-29 UNTIL 2023-02-08 RESIGNED
GEOFFREY LEDGER British Secretary 2011-10-18 UNTIL 2016-04-29 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Fitzgerald Tilden 2016-04-06 - 2023-02-08 11/1940 Hayling Island   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Whitford 2016-04-06 11/1951 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITFORD MANAGEMENT LIMITED HEREFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHARNOCK PROPERTIES LIMITED SHEFFIELD Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ANDERSON PLANNING AND DEVELOPMENT LTD COLCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLAKE AND BOUGHTON LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ABBEY EDITORIAL & DESIGN LIMITED ST. HELENS Active MICRO ENTITY 74201 - Portrait photographic activities
B & G SEARS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BEANIES HEALTHFOODS (WHOLESALE) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ADVENT PACKAGING LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED NELSON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AYLESBURY AUTOTECH LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
BUSINESS FINANCE SERVICES LIMITED DAVENTRY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LICENCED DEVELOPMENTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LICENCED MANAGEMENTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LICENSED VENTURES LTD HEREFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TILDEN MANAGEMENT LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LICENSED VENTURES NO3 LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LICENSED VENTURES NO4 LTD HEREFORD Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 31-03-2023 £43,118 Cash £132,979 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-03-2022 £41,482 Cash £125,800 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-03-2021 £42,295 Cash £138,293 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £27,937 Cash £166,319 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £72,747 Cash £438,351 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £15,111 Cash £419,628 equity
Licensed Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £2,390 Cash £429,456 equity
Licensed Solutions Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £2,390 Cash £451,806 equity
Licensed Solutions Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £2,390 Cash £504,981 equity
Licensed Solutions Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £2,390 Cash £509,979 equity

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WESTMOOR INTERNATIONAL LTD HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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CALLIBURN ASSOCIATES LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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BELGRAVIA EVENTS GROUP LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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