OpenCompanies

Audit Solutions (UK) Limited

Company number
02632694
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jul 1991
Nature of business
Accounting and auditing activities

Registered office

Yoden House
30 Yoden Way
Peterlee
SR8 1AL

Previous names

  • Sanderson, Wilson And Company Limited (until 25 May 2011)
  • B.T. Holden & Co Ltd (until 1 Sep 1992)
  • Topbone Systems Limited (until 24 Dec 1991)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 26 Jul 1991 11 Dec 1991
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 26 Jul 1991 11 Dec 1991
HOLDEN, Barrie Trevor Director 11 Dec 1991 1 Mar 1992
MASON, Barrie Lloyd Director 9 Feb 1992 25 Mar 1992
CHAPMAN, Michael Ian Director 15 Feb 1993 22 Nov 1996
SANDERSON, Howard Neil Director 11 Dec 1991 31 May 2010
WILSON, Kevin Director 9 Feb 1992 4 Dec 2019
SANDERSON, Howard Neil Secretary 11 Dec 1991 4 Dec 2019
BAILEY, Christopher Neil Director 4 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Kevin Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Dec 2019
Mr Howard Neil Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2019
Mr Christopher Neil Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 - - 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - £559 -
31 Mar 2016 - £638 -
31 Mar 2015 - £16,929 -
31 Mar 2014 - £37,840 -
31 Mar 2013 - £16,598 -
31 Mar 2012 £80,621 £14,446 -
31 Dec 2010 £116,296 £23,418 -
31 Mar 2010 £157,402 £27,754 -
31 Mar 2009 £154,130 £10,924 -
31 Mar 2008 £174,074 £16,069 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
28 Feb 1992 - - -

Connections

Companies at the same address

Data