Active
Company Information for SOLUS TILE CO LIMITED
UNIT 1 COLE RIVER PARK, 285 WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2QX,
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Company Registration Number
05268096
Private Limited Company
Active |
Company Name | |
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SOLUS TILE CO LIMITED | |
Legal Registered Office | |
UNIT 1 COLE RIVER PARK 285 WARWICK ROAD BIRMINGHAM WEST MIDLANDS B11 2QX Other companies in B11 | |
Company Number | 05268096 | |
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Company ID Number | 05268096 | |
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 02:47:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS ANTHONY BENTLEY |
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RYAN PHILIP BENNETT |
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MARCUS ANTHONY BENTLEY |
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PETER ALAN BENTLEY |
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KEITH ANTHONY DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER BAKER |
Director | ||
GEORGE HOGAN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUS REAL ESTATE | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-09-24 | |
SOLUS CERAMICS LIMITED | Director | 2015-09-28 | CURRENT | 1995-12-18 | Active | |
SOLUS CERAMICS LIMITED | Director | 2007-09-12 | CURRENT | 1995-12-18 | Active | |
SOLUS CERAMICS LIMITED | Director | 1996-01-31 | CURRENT | 1995-12-18 | Active | |
VOICEBOXX COMMUNICATIONS LIMITED | Director | 2017-01-18 | CURRENT | 2014-09-08 | Active | |
DEGREY & MASON LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-07 | Active | |
BIRMINGHAM FOOTBALL LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2015-10-27 | |
ECO2 SOLUTIONS GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ECO2 ENERGY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ECO2 SOLAR LIMITED | Director | 2011-04-01 | CURRENT | 2007-02-05 | Active | |
BUZZ FINANCE LIMITED | Director | 2009-03-18 | CURRENT | 2008-10-20 | Dissolved 2016-01-12 | |
THE ARK (CM) LIMITED | Director | 2009-02-04 | CURRENT | 2003-02-10 | Active | |
KAD ENTERPRISES LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2014-04-14 | |
BIRD STEVENS & CO. LIMITED | Director | 2004-11-01 | CURRENT | 1994-10-26 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
CESSATION OF PETER ALAN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Marcus Anthony Bentley as a person with significant control on 2023-02-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE BENNETT | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN BENTLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN BENTLEY | |
RES10 | Resolutions passed:
| |
Sub-division of shares on 2022-01-06 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub-division 06/01/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-01-06 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN JAMES HAMILTON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-21 GBP 110 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Alan Bentley as a person with significant control on 2017-11-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BENTLEY / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY BENTLEY / 03/11/2017 | |
PSC04 | Change of details for Mr Peter Alan Bentley as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BENTLEY / 06/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCUS ANTHONY BENTLEY on 2016-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY BENTLEY / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BENTLEY / 01/10/2016 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052680960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052680960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052680960001 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 116 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN PHILIP BENNETT | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGAN | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 110 | |
SH06 | 10/04/15 STATEMENT OF CAPITAL GBP 110 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY DIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 12/07/2010 | |
AR01 | 25/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 17 TYSELEY INDUSTRIAL ESTATE SEELEYS ROAD GREET BIRMINGHAM B11 2LQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS BENTLEY / 03/01/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/06/06--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 25/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SOLUS TILE CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |