B2B Staff Solutions Ltd

Company Name	B2B Staff Solutions Ltd
Company Status	Active
Company Number	05282235
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Previous Name	B2B Design & Print Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicholas James Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Ridley Place Newcastle Upon Tyne NE1 8JQ

Director Name	Mr James Henry Clark
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Ridley Place Newcastle Upon Tyne NE1 8JQ

Director Name	Mr Jonathan Dunn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Ridley Place Newcastle Upon Tyne NE1 8JQ

Director Name	Ms Monika Ewa Jarochowicz
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	01 May 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Ridley Place Newcastle Upon Tyne NE1 8JQ

Secretary Name	Pamela Clark
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	1 McCracken Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0191 2305444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor 11 Ridley Place Newcastle Upon Tyne NE1 8JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

45 at £1	Nicholas James Clark 45.00% Ordinary
35 at £1	James Henry Clark 35.00% Ordinary
10 at £1	Jonathan Dunn 10.00% Ordinary
10 at £1	Pamela Clark 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,034,617
Cash	£436,109
Current Liabilities	£406,961

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

22 October 2021	Delivered on: 26 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 October 2005	Delivered on: 25 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 2021

Delivered on: 26 October 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

18 October 2005

Delivered on: 25 October 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mr James Henry Clark on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mrs Monika Ewa Jarochowicz as a director on 1 May 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 November 2019	Termination of appointment of Pamela Clark as a secretary on 12 December 2018 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
8 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
16 November 2013	Director's details changed for Mr Nicholas James Clark on 1 October 2013 (2 pages)
16 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 100 (5 pages)
16 November 2013	Director's details changed for Mr Nicholas James Clark on 1 October 2013 (2 pages)
16 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 100 (5 pages)
16 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
17 January 2013	Registered office address changed from C/O 11 Ridley Place 11 Ridley Place Newcastle upon Tyne NE1 8JQ United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from C/O 11 Ridley Place 11 Ridley Place Newcastle upon Tyne NE1 8JQ United Kingdom on 17 January 2013 (1 page)
14 January 2013	Registered office address changed from 1St Floor 142 Northumberland Street Newcastle upon Tyne Tyne & Wear NE1 7DQ on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 1St Floor 142 Northumberland Street Newcastle upon Tyne Tyne & Wear NE1 7DQ on 14 January 2013 (1 page)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Appointment of Mr Jonathan Dunn as a director (2 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Appointment of Mr Jonathan Dunn as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
26 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
26 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Company name changed B2B design & print LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
3 November 2011	Company name changed B2B design & print LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 100 (4 pages)
26 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 100 (4 pages)
26 September 2011	Resolutions RES13 ‐ Auth to allot shares 19/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2011	Resolutions RES13 ‐ Auth to allot shares 19/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 November 2009	Director's details changed for Nicholas James Clark on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for James Henry Clark on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas James Clark on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for James Henry Clark on 16 November 2009 (2 pages)
2 February 2009	Return made up to 09/11/08; full list of members (4 pages)
2 February 2009	Return made up to 09/11/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 November 2007	Return made up to 09/11/07; no change of members (7 pages)
16 November 2007	Return made up to 09/11/07; no change of members (7 pages)
7 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
7 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 December 2006	Return made up to 09/11/06; full list of members (7 pages)
4 December 2006	Return made up to 09/11/06; full list of members (7 pages)
12 September 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 September 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: 1 mc cracken close gosforth newcastle upon tyne NE3 2DW (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 1 mc cracken close gosforth newcastle upon tyne NE3 2DW (1 page)
5 January 2006	Return made up to 09/11/05; full list of members (7 pages)
5 January 2006	Return made up to 09/11/05; full list of members (7 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
19 September 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
19 September 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 65 higher drive purley surrey CR8 2HR (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 65 higher drive purley surrey CR8 2HR (1 page)
23 May 2005	Ad 12/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2005	Ad 12/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
9 November 2004	Incorporation (16 pages)
9 November 2004	Incorporation (16 pages)