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Company Information for

SOLDROCK LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,

Company Registration Number

01030734

Private Limited Company

Active

Company Overview

About Soldrock Ltd

SOLDROCK LIMITED was founded on 1971-11-11 and has its registered office in London. The organisation's status is listed as "Active". Soldrock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SOLDROCK LIMITED

50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H

Filing Information

Company Number		01030734
Company ID Number		01030734
Date formed		1971-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-06 05:41:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLDROCK LIMITED

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Company Officers of SOLDROCK LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN GHYLL SIMPSON	Company Secretary	2014-09-24
JOHN SIMPSON	Director	1990-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD WILLIAMS	Company Secretary	2001-12-13	2014-09-24
TERENCE COLIN GLENCROSS	Company Secretary	1990-12-07	2001-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN SIMPSON	JELLYBABY LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Active
JOHN SIMPSON	CHARLES SIMPSON INVESTMENTS LTD	Director	2010-03-25	CURRENT	2010-03-25	Active
JOHN SIMPSON	MONACO GARAGE LIMITED	Director	1991-12-31	CURRENT	1961-12-06	Active
JOHN SIMPSON	LIMIT CARAVAN PARK LIMITED(THE)	Director	1991-12-28	CURRENT	1982-09-10	Active
JOHN SIMPSON	SPRINGFIELD GARAGES LIMITED	Director	1990-12-31	CURRENT	1927-05-27	Active
JOHN SIMPSON	SPRINGFIELD GARAGE(HOUNSLOW)LIMITED	Director	1990-12-31	CURRENT	1947-04-11	Active
JOHN SIMPSON	ALVASTON MOBILE HOME PARK LIMITED	Director	1990-12-28	CURRENT	1966-05-04	Active
JOHN SIMPSON	GREAT BRADLEY (WITHYPOOL) LIMITED	Director	1990-12-28	CURRENT	1985-08-12	Active
JOHN SIMPSON	GREEN ACRES MOBILE HOME PARK LIMITED	Director	1990-12-28	CURRENT	1967-03-30	Active
JOHN SIMPSON	ELMWOOD FINANCE LIMITED	Director	1990-12-28	CURRENT	1954-08-11	Active
JOHN SIMPSON	CHARLES SIMPSON CARAVANS LIMITED	Director	1990-12-28	CURRENT	1957-07-24	Active
JOHN SIMPSON	CHARLES SIMPSON MOTORS LIMITED	Director	1990-12-28	CURRENT	1982-01-29	Active
JOHN SIMPSON	CHARLES SIMPSON ORGANISATION LIMITED	Director	1990-12-28	CURRENT	1952-01-02	Active
JOHN SIMPSON	BLISWORTH CARAVANS LIMITED	Director	1990-12-28	CURRENT	1962-10-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-10-01	AP03	Appointment of Mr Jonathan Ghyll Simpson as company secretary on 2014-09-24
2014-10-01	TM02	Termination of appointment of John Edward Williams on 2014-09-24
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-12-09
2014-05-07	ANNOTATION	Clarification
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/11 FROM 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF
2011-01-04	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-05	AR01	09/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN EDWARD WILLIAMS on 2010-01-05
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON / 05/01/2010
2009-07-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-07	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-28	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-23	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-22	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2005-01-11	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-01-11	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5EG
2005-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	244	DELIVERY EXT'D 3 MTH 31/01/04
2004-03-29	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-28	244	DELIVERY EXT'D 3 MTH 31/01/03
2003-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-12-19	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-22	244	DELIVERY EXT'D 3 MTH 31/01/02
2002-03-18	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-12-28	288a	NEW SECRETARY APPOINTED
2001-12-28	288b	SECRETARY RESIGNED
2001-12-28	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-11	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-08-31	244	DELIVERY EXT'D 3 MTH 31/01/00
2000-08-31	244	DELIVERY EXT'D 3 MTH 31/01/01
1999-12-10	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-29	244	DELIVERY EXT'D 3 MTH 31/01/99
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-12-30	363s	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-02	244	DELIVERY EXT'D 3 MTH 31/01/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-12	363s	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-18	244	DELIVERY EXT'D 3 MTH 31/01/97
1996-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/96
1996-12-19	363s	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-27	244	DELIVERY EXT'D 3 MTH 31/01/96
1995-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-27	363s	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1995-02-14	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SOLDROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLDROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1994-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1972-06-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-06-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLDROCK LIMITED

Intangible Assets

Patents

We have not found any records of SOLDROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLDROCK LIMITED

Trademarks

We have not found any records of SOLDROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLDROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLDROCK LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
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DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SOLDROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLDROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLDROCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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