Active
Company Information for SOLUM (SW) LTD
UPPER BUCKOVER FARM, WOTTON-UNDER-EDGE, SOUTH GLOUCESTERSHIRE, GL12 8DZ,
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Company Registration Number
05668267
Private Limited Company
Active |
Company Name | ||||
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SOLUM (SW) LTD | ||||
Legal Registered Office | ||||
UPPER BUCKOVER FARM WOTTON-UNDER-EDGE SOUTH GLOUCESTERSHIRE GL12 8DZ | ||||
Previous Names | ||||
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Company Number | 05668267 | |
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Company ID Number | 05668267 | |
Date formed | 2006-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB891062913 |
Last Datalog update: | 2024-04-07 04:48:18 |
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Officer | Role | Date Appointed |
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ROGER JOHN GLEW |
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ROBERT MARK HIGGINBOTTOM |
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THOMAS FREDERICK REEVES |
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JONATHAN MARK ROSE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN NEVIL REED |
Director | ||
ROGER JOHN GLEW |
Company Secretary | ||
ROBERT MARK HIGGINBOTTOM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOLUM SURVEYING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
D.20 LIMITED | Director | 2001-10-01 | CURRENT | 2001-02-14 | Liquidation | |
D.20 LIMITED | Director | 2005-02-03 | CURRENT | 2001-02-14 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Roger John Glew on 2023-03-28 | ||
Director's details changed for Mr Roger John Glew on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 01/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Solum Sw Holdings Limited as a person with significant control on 2022-03-22 | |
PSC07 | CESSATION OF ROGER JOHN GLEW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Frederick Reeves on 2022-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger John Glew on 2019-03-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 95 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 90 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM The Old Stables Pines Courtyard Stone Berkeley Gloucestershire | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS FREDERICK REEVES | |
CH01 | Director's details changed for Mr Robert Mark Higginbottom on 2015-11-20 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-25 GBP 90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK HIGGINBOTTOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 3 RIDGE VIEW LONG ASHTON BRISTOL BS41 9EQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINBOTTOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER GLEW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROSE / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HIGGINBOTTOM / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GLEW / 17/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/06/07--------- £ SI 20@1=20 £ IC 100/120 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 16 QUEENS SQUARE BRISTOL BS1 4NT | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOLOM LIMITED CERTIFICATE ISSUED ON 27/02/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED D.20 SW LIMITED CERTIFICATE ISSUED ON 13/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | TRUSTEES OF D.20 LTD PENSION SCHEME |
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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 SOLUM (SW) LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SOLUM (SW) LTD 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. |