Takeover Solutions Limited in Birmingham, B18 6EW

Description

Data updated on: 01-11-2023

The firm is situated in Birmingham with reg. no. 07340689. This company was registered in 2010. The headquarters of the company is located at 69 Great Hampton Street . The post code for this place is B18 6EW. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The most recent annual accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-08-10.

At present, this specific business is led by just one director: Wencke B., who was appointed on 2021-06-01. Since 2010 Lars E., had been fulfilling assigned duties for the business up to the moment of the resignation three years ago. What is more another director, including Roland S. resigned in 2015. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Wencke B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	-388	-12 200	-11 799	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Current Assets	19 112	8 151	31 146					137 742	103 689	36 739	30 742	23 802
Net Assets Liabilities							100	100	72 761	21 115	13 395	8 537
Cash Bank In Hand	1 211	1 346	100	100	100	100	100
Debtors	9 901	847	15 182
Intangible Fixed Assets		1 138	532
Net Assets Liabilities Including Pension Asset Liability	-388	-12 200	100	100	100	100	100
Stocks Inventory	8 000	5 958	5 958
Tangible Fixed Assets	2 292	1 582	2 035

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-488	-12 300	-11 899
Shareholder Funds	-388	-12 200	-11 799	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1
Creditors								67 459	53 603	14 310	10 020	12 098
Fixed Assets	2 292	2 720	2 567					35 880	30 411	5 205	1 410	133
Net Current Assets Liabilities	18 832	6 752	8 626					71 066	42 521	22 429	15 985	11 704
Number Shares Allotted				100	100	100	100	100
Par Value Share				1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								783	183
Provisions For Liabilities Balance Sheet Subtotal								34 585	7 900	6 500	4 000	3 300
Total Assets Less Current Liabilities	21 124	9 472	11 193					106 946	80 680	27 634	17 782	11 837
Creditors Due After One Year	20 039	20 820	17 520
Creditors Due Within One Year	280	1 399	22 520
Intangible Fixed Assets Additions		1 648
Intangible Fixed Assets Aggregate Amortisation Impairment		510	606
Intangible Fixed Assets Amortisation Charged In Period		510	606
Intangible Fixed Assets Cost Or Valuation		1 138	1 138
Provisions For Liabilities Charges	1 473	852	5 472
Share Capital Allotted Called Up Paid			100	100	100	100	100
Tangible Fixed Assets Additions		176	1 448
Tangible Fixed Assets Cost Or Valuation	2 292	1 582	3 030
Tangible Fixed Assets Depreciation		886	995
Tangible Fixed Assets Depreciation Charged In Period		886	995

Company staff

Wencke B.

Role: Director

Appointed: 01 June 2021

Latest update: 14 January 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 10 August 2010

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom

Latest update: 14 January 2024

People with significant control

Wencke B.

Notified on 17 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lars E.

Notified on 31 August 2017

Ceased on 7 December 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 31 August 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 August 2012
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	28 May 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	4 March 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	3 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	3 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 31 August 2013
Date Approval Accounts	31 August 2013

Takeover Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wencke B.

Go Ahead Service Limited

Lars E.

Roland S.

People with significant control

Wencke B.

Lars E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies