Get Solutions South Ltd.

Company Name	Get Solutions South Ltd.
Company Status	Dissolved
Company Number	07072080
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	B2B Energy Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Conrad Scott Peter Phillips
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(1 day after company formation)
Appointment Duration	11 years, 9 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Paul Joseph Webb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	141 Eastern Esplanade Canvey Island Essex SS8 7HY

Contact

Website	b2benergyservices.co.uk

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Alan Dodd 33.33% Ordinary A
50 at £1	Conrad Phillips 33.33% Ordinary A
50 at £1	Paul Webb 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£7,387
Cash	£6,188
Current Liabilities	£21,698

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

20 March 2012	Delivered on: 28 March 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2012

Delivered on: 28 March 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Conrad Scott Peter Phillips on 1 February 2020 (2 pages)
11 February 2020	Change of details for Mr Conrad Scott Peter Phillips as a person with significant control on 1 February 2020 (2 pages)
3 December 2019	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (3 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 November 2018 (3 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
4 October 2018	Termination of appointment of Paul Joseph Webb as a director on 12 November 2017 (1 page)
4 October 2018	Change of details for Mr Conrad Scott Peter Phillips as a person with significant control on 12 November 2017 (2 pages)
4 October 2018	Cessation of Paul Joseph Webb as a person with significant control on 12 November 2017 (1 page)
22 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 150 (5 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 150 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (5 pages)
9 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150 (5 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 3RD August 2012. (5 pages)
3 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 3RD August 2012. (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 150 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 150 (3 pages)
1 June 2012	Company name changed B2B energy solutions LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-24 (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Company name changed B2B energy solutions LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-24 (2 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Appointment of Mr Conrad Scott Phillips as a director ANNOTATION A second filed AP01 was registered on 3RD August 2012. (3 pages)
26 November 2010	Appointment of Mr Conrad Scott Phillips as a director ANNOTATION A second filed AP01 was registered on 3RD August 2012. (3 pages)
30 December 2009	Registered office address changed from 32 Clarence Street Southend-on-Sea Southend-on-Sea SS1 1BD United Kingdom on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from 32 Clarence Street Southend-on-Sea Southend-on-Sea SS1 1BD United Kingdom on 30 December 2009 (2 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)