Audit Solutions (UK) Limited

Company Name	Audit Solutions (UK) Limited
Director	Christopher Neil Bailey
Company Status	Active - Proposal to Strike off
Company Number	02632694
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)
Previous Name	Sanderson, Wilson And Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Christopher Neil Bailey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yoden House 30 Yoden Way Peterlee

Director Name	Barrie Trevor Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1992)
Role	Accountant
Correspondence Address	3 The Old Estate Yard Normanby Scunthorpe South Humberside DN15 9JA

Director Name	Mr Howard Neil Sanderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Frances Street Scunthorpe North Lincolnshire DN15 6NS

Secretary Name	Mr Howard Neil Sanderson
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	28 years (resigned 04 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG

Director Name	Mr Barrie Lloyd Mason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 March 1992)
Role	Administrator
Correspondence Address	25 Beech Road Armthorpe Doncaster South Yorkshire DN3 2DZ

Director Name	Mr Kevin Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 10 months (resigned 04 December 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG

Director Name	Mr Michael Ian Chapman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Greenroofs Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	scatimber.com

Location

Registered Address	Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL
Region	North East
Constituency	Easington
County	County Durham
Parish	Peterlee
Ward	Peterlee East
Built Up Area	Peterlee
Address Matches	Over 20 other UK companies use this postal address

Shareholders

291 at £1	Mr Kevin Wilson 51.05% Ordinary
148 at £1	Howard Neil Sanderson 25.96% Ordinary
130 at £1	Kathleen Teresa Wilson 22.81% Ordinary
1 at £1	Nicola Jane Longmore 0.18% Preference

Financials

Year	2014
Net Worth	£80,316
Cash	£37,840
Current Liabilities	£19,305

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 December 2020 (3 years, 4 months ago)
Next Return Due	18 December 2021 (overdue)

Charges

9 January 1997	Delivered on: 11 January 1997 Satisfied on: 7 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

9 January 1997

Delivered on: 11 January 1997
Satisfied on: 7 August 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL on 20 December 2019 (1 page)
6 December 2019	Notification of Christopher Neil Bailey as a person with significant control on 4 December 2019 (2 pages)
6 December 2019	Appointment of Mr Christopher Neil Bailey as a director on 4 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 December 2019	Termination of appointment of Kevin Wilson as a director on 4 December 2019 (1 page)
4 December 2019	Cessation of Kevin Wilson as a person with significant control on 4 December 2019 (1 page)
4 December 2019	Cessation of Howard Neil Sanderson as a person with significant control on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Howard Neil Sanderson as a secretary on 4 December 2019 (1 page)
31 March 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 570 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 570 (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/12/2015 RES13 ‐ Reduce share prem a/c to nil 02/12/2015 (1 page)
17 December 2015	Statement of capital on 17 December 2015 GBP 570 (4 pages)
17 December 2015	Statement by Directors (1 page)
17 December 2015	Statement by Directors (1 page)
17 December 2015	Solvency Statement dated 30/11/15 (1 page)
17 December 2015	Solvency Statement dated 30/11/15 (1 page)
17 December 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/12/2015 (1 page)
17 December 2015	Statement of capital on 17 December 2015 GBP 570 (4 pages)
9 July 2015	Director's details changed for Mr Kevin Wilson on 6 March 2015 (2 pages)
9 July 2015	Director's details changed for Mr Kevin Wilson on 6 March 2015 (2 pages)
9 July 2015	Director's details changed for Mr Kevin Wilson on 6 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 570 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 570 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 570 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 570 (5 pages)
6 November 2013	Secretary's details changed for Mr Howard Neil Sanderson on 6 November 2013 (1 page)
6 November 2013	Secretary's details changed for Mr Howard Neil Sanderson on 6 November 2013 (1 page)
6 November 2013	Secretary's details changed for Mr Howard Neil Sanderson on 6 November 2013 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
27 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 November 2011	Secretary's details changed for Mr Howard Neil Sanderson on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mr Howard Neil Sanderson on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mr Howard Neil Sanderson on 3 November 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Company name changed sanderson, wilson and company LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
25 May 2011	Company name changed sanderson, wilson and company LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
12 May 2011	Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 May 2010	Termination of appointment of Howard Sanderson as a director (1 page)
31 May 2010	Termination of appointment of Howard Sanderson as a director (1 page)
7 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Mr Howard Neil Sanderson on 31 March 2010 (1 page)
7 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Howard Neil Sanderson on 31 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Howard Neil Sanderson on 31 March 2010 (1 page)
7 May 2010	Director's details changed for Mr Kevin Wilson on 31 March 2010 (2 pages)
7 May 2010	Director's details changed for Howard Neil Sanderson on 31 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr Kevin Wilson on 31 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (3 pages)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (3 pages)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 November 2005	Registered office changed on 22/11/05 from: 1ST floor 29-31 oswald road scunthorpe north lincolnshire DN15 7PN (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 1ST floor 29-31 oswald road scunthorpe north lincolnshire DN15 7PN (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: 49 baldwin avenue scunthorpe DN16 3TF (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 49 baldwin avenue scunthorpe DN16 3TF (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Registered office changed on 30/03/01 from: 49 baldwin avenue scunthorpe north lincolnshire DN16 3SP (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 49 baldwin avenue scunthorpe north lincolnshire DN16 3SP (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 2 rileston place scunthorpe south humberside DN16 3SP (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 2 rileston place scunthorpe south humberside DN16 3SP (2 pages)
21 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of mortgage charge released/ceased (2 pages)
19 April 2000	Declaration of mortgage charge released/ceased (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG (1 page)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Return made up to 31/03/99; no change of members (4 pages)
25 May 1999	Return made up to 31/03/99; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 April 1997	Return made up to 31/03/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 31/03/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 150@1=150 Â£ ic 429/579 (3 pages)
7 January 1997	Ad 24/12/96--------- Â£ si 269@1=269 Â£ ic 160/429 (2 pages)
7 January 1997	Ad 24/12/96--------- Â£ si 269@1=269 Â£ ic 160/429 (2 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 150@1=150 Â£ ic 429/579 (3 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
1 October 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
16 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
2 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
13 November 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
13 November 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
12 September 1995	Return made up to 26/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1995	Return made up to 26/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1995	Registered office changed on 13/03/95 from: 3 mill lane warmsworth doncaster south humberside. DN4 9RG (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 3 mill lane warmsworth doncaster south humberside. DN4 9RG (1 page)
18 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)