BUSINESS SOURCE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

07231103

Incorporation date

21/04/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2010)

13/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/11/2024

Liquidators' statement of receipts and payments to 2024-10-10

View PDF (12 pages)

01/11/2023

Liquidators' statement of receipts and payments to 2023-10-10

View PDF (11 pages)

28/12/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2022

Statement of affairs

View PDF (10 pages)

21/09/2022

Registered office address changed from Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-09-21

View PDF (2 pages)

04/05/2022

Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 2022-04-01

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

08/02/2022

Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on 2021-04-01

View PDF (2 pages)

13/01/2022

Change of details for Alpha Digital Networks Plc as a person with significant control on 2021-03-05

View PDF (2 pages)

30/07/2021

Termination of appointment of Charles Martin Edwards as a director on 2021-07-20

View PDF (1 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/03/2021

Notification of Alpha Digital Networks Plc as a person with significant control on 2016-04-07

View PDF (2 pages)

30/03/2021

Cessation of Christopher Lyons as a person with significant control on 2016-04-08

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

23/12/2020

Termination of appointment of Anthony Michael Fahey as a director on 2020-12-23

View PDF (1 pages)

26/03/2020

Termination of appointment of Ram Prakash Gupta as a director on 2020-03-26

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

26/03/2020

Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG on 2020-03-26

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

02/05/2017

Appointment of Mr Ram Prakash Gupta as a director on 2017-04-20

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/07/2016

Termination of appointment of Paul Louis Vitali as a director on 2016-07-25

View PDF (1 pages)

19/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

10/03/2016

Appointment of Mr Anthony Michael Fahey as a director on 2016-03-06

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2016

Appointment of Mr Paul Louis Vitali as a director on 2015-09-30

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

26/02/2015

Appointment of Mr Charles Martin Edwards as a director on 2015-02-24

View PDF (2 pages)

26/02/2015

Registration of charge 072311030001, created on 2015-02-25

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

28/02/2013

Registered office address changed from the Straw Barn Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF United Kingdom on 2013-02-28

View PDF (1 pages)

28/02/2013

Termination of appointment of Paul Vitali as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Christopher Ross Lyons as a director

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

07/08/2012

Registered office address changed from 27a London Street Fairford Gloucestershire GL7 4AQ on 2012-08-07

View PDF (1 pages)

09/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/03/2012

Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 2012-03-01

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

21/04/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

31/01/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Joseph Andrew Blackmore Makepeace	Director	01/04/2021 - 01/04/2022	3
Gupta, Ram Prakash	Director	20/04/2017 - 26/03/2020	10
Lyons, Christopher Ross	Director	14/01/2013 - Present	17
Edwards, Charles Martin	Director	24/02/2015 - 20/07/2021	17
Fahey, Anthony Michael	Director	06/03/2016 - 23/12/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About BUSINESS SOURCE SOLUTIONS LTD

BUSINESS SOURCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 21/04/2010 with the registered office located at BUSINESS SOURCE SOLUTIONS LTD, Ground Floor Seneca House Links Point Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SOURCE SOLUTIONS LTD?

BUSINESS SOURCE SOLUTIONS LTD is currently Dissolved. It was registered on 21/04/2010 and dissolved on 13/05/2025.

Where is BUSINESS SOURCE SOLUTIONS LTD located?

BUSINESS SOURCE SOLUTIONS LTD is registered at BUSINESS SOURCE SOLUTIONS LTD, Ground Floor Seneca House Links Point Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BUSINESS SOURCE SOLUTIONS LTD do?

BUSINESS SOURCE SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUSINESS SOURCE SOLUTIONS LTD?

The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.