Positive Solutions Limited

Company Name	Positive Solutions Limited
Director	William John Sanders
Company Status	Active
Company Number	02843818
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William John Sanders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Secretary Name	Miss Claire Louise Swarbrick
Status	Current
Appointed	07 March 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	John Richardson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Carver Brow Croston Preston Lancashire PR5 7JD

Secretary Name	Philip David Harvey
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Intack Barn Preston New Road Mellor Brook Blackburn Lancashire BB2 7PU

Director Name	Linda Ann Davies
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 April 2010)
Role	Training Officer
Country of Residence	United Kingdom
Correspondence Address	Higher Intack Barn Preston New Road Mellor Brook Blackburn Lancashire BB2 7PJ

Director Name	Philip David Harvey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Intack Barn Preston New Road Mellor Brook Blackburn Lancashire BB2 7PU

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	27 July 2000(6 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(6 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	31 March 2004(10 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Secretary Name	Miss Bhavisha Mistry
Status	Resigned
Appointed	01 January 2020(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	positive-solutions.co.uk
Telephone	01257 275800
Telephone region	Coppull

Location

Registered Address	Number Three South Langworthy Road Salford M50 2PW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Mawdsleys Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,323,253
Gross Profit	£4,615,986
Net Worth	£3,565,089
Cash	£609
Current Liabilities	£989,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

20 June 2017	Delivered on: 22 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 July 2000	Delivered on: 2 August 2000 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

20 June 2017

Delivered on: 22 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

27 July 2000

Delivered on: 2 August 2000
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (24 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (24 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
15 March 2022	Appointment of Miss Claire Louise Swarbrick as a secretary on 7 March 2022 (2 pages)
16 December 2021	Termination of appointment of Bhavisha Mistry as a secretary on 16 December 2021 (1 page)
15 December 2021	Full accounts made up to 31 March 2021 (23 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (22 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Ian Colin Brownlee as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Stephanie Joy Ellison as a director on 31 March 2020 (1 page)
2 January 2020	Appointment of Miss Bhavisha Mistry as a secretary on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Stephanie Joy Ellison as a secretary on 31 December 2019 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (21 pages)
5 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (21 pages)
1 October 2018	Appointment of Mr William John Sanders as a director on 1 October 2018 (2 pages)
5 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
5 September 2018	Satisfaction of charge 1 in full (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
15 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 June 2017	Registration of charge 028438180002, created on 20 June 2017 (18 pages)
22 June 2017	Registration of charge 028438180002, created on 20 June 2017 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Auditor's resignation (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (16 pages)
2 January 2013	Full accounts made up to 31 March 2012 (16 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 October 2010	Termination of appointment of Philip Harvey as a director (1 page)
6 October 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
6 October 2010	Termination of appointment of Philip Harvey as a director (1 page)
6 October 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (1 page)
6 October 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (1 page)
6 October 2010	Termination of appointment of Linda Davies as a director (1 page)
6 October 2010	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
6 October 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (2 pages)
6 October 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (2 pages)
6 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 April 2010 (1 page)
6 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
6 October 2010	Termination of appointment of Linda Davies as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
2 January 2009	Return made up to 10/08/08; full list of members (4 pages)
2 January 2009	Return made up to 10/08/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
1 October 2007	Return made up to 10/08/07; full list of members (3 pages)
1 October 2007	Return made up to 10/08/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
11 October 2006	Return made up to 10/08/06; full list of members (3 pages)
11 October 2006	Return made up to 10/08/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
19 October 2005	Registered office changed on 19/10/05 from: number three south langworthy road po box 18 salford M5 2PW (1 page)
19 October 2005	Registered office changed on 19/10/05 from: number three south langworthy road po box 18 salford M5 2PW (1 page)
19 October 2005	Return made up to 10/08/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 10/08/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 November 2004	Return made up to 10/08/04; full list of members (3 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (1 page)
3 November 2004	Return made up to 10/08/04; full list of members (3 pages)
3 November 2004	New secretary appointed (1 page)
3 November 2004	Secretary resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (16 pages)
2 February 2004	Full accounts made up to 31 March 2003 (16 pages)
11 January 2004	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2004	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2003	Full accounts made up to 31 March 2002 (14 pages)
7 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 August 2002	Return made up to 10/08/02; full list of members (8 pages)
20 August 2002	Return made up to 10/08/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
25 January 2002	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
1 November 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
25 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 August 2000	Declaration of assistance for shares acquisition (7 pages)
17 August 2000	Declaration of assistance for shares acquisition (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
14 August 2000	New director appointed (2 pages)
4 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
4 October 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 November 1998	Return made up to 10/08/98; full list of members (6 pages)
6 November 1998	Return made up to 10/08/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 June 1998	Ad 31/12/97--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
21 June 1998	Ad 31/12/97--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: solutions house school lane brinscall chorley lancashire PR6 8QP (1 page)
24 May 1998	Registered office changed on 24/05/98 from: solutions house school lane brinscall chorley lancashire PR6 8QP (1 page)
18 November 1997	Registered office changed on 18/11/97 from: st benedicts house brown lane bamber bridge preston lancashire PR5 6ZB (1 page)
18 November 1997	Registered office changed on 18/11/97 from: st benedicts house brown lane bamber bridge preston lancashire PR5 6ZB (1 page)
6 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 September 1997	Return made up to 10/08/97; no change of members (4 pages)
4 September 1997	Return made up to 10/08/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
13 October 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 October 1995	Return made up to 10/08/95; no change of members (6 pages)
13 October 1995	Return made up to 10/08/94; full list of members (8 pages)
13 October 1995	Return made up to 10/08/94; full list of members (8 pages)
13 October 1995	Return made up to 10/08/95; no change of members (6 pages)
13 October 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 June 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
13 June 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 June 1994	Ad 07/06/94--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 June 1994	Ad 07/06/94--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 August 1993	Incorporation (20 pages)
10 August 1993	Incorporation (20 pages)