Company Information for THE SOLDERMAN LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
|
Company Registration Number
05703567
Private Limited Company
Active |
Company Name | |
---|---|
THE SOLDERMAN LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in RH11 | |
Company Number | 05703567 | |
---|---|---|
Company ID Number | 05703567 | |
Date formed | 2006-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
CARPENTER BOX TRUSTEES LLP |
||
ROGER HANS GIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TRACY SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPYRAEN SECRETARIES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2007-03-06 | Active | |
KBS (CAPITAL) LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2014-09-18 | Active | |
HUMAN NATURE STUDIOS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
MARLBOROUGH COURT RTM COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2006-01-17 | Active | |
SOUTH CORNER PROPERTY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2011-05-23 | Active | |
POSTHORAX RD SALES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2015-02-17 | Active | |
CARRINGWOOD LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1992-07-31 | Active | |
ARGUS CAPITAL LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1997-12-23 | Liquidation | |
EUROTEC INDUSTRIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1999-06-09 | Active | |
LSS RELOCATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2002-08-16 | Active | |
POSTHORAX LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-05-02 | Active | |
RELIANCE AUTOMATICS COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1985-08-23 | Active | |
CARRINGWOOD PROPERTIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-06 | Active | |
EPPLE ADMINISTRATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-12 | Active | |
PDR RENEWABLE ENERGY LIMITED | Director | 2009-09-30 | CURRENT | 2008-10-03 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Roger Hans Gibbs on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Change of details for Eurotec Industries Limited as a person with significant control on 2024-02-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Carpenter Box Trustees Llp as company secretary on 2018-03-06 | |
TM02 | Termination of appointment of Springfield Secretarial Services Limited on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM C/O Lewis Rowell & Co 20 Springfield Road Crawley West Sussex RH11 8AD | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2010-02-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HANS GIBBS / 11/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY SMITH | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 30/06/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2013-06-30 | £ 15,645 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 13,966 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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 THE SOLDERMAN LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 9,317 |
Current Assets | 2012-06-30 | £ 12,414 |
Debtors | 2013-06-30 | £ 3,669 |
Debtors | 2012-06-30 | £ 4,385 |
Shareholder Funds | 2012-06-30 | £ 0 |
Stocks Inventory | 2013-06-30 | £ 5,453 |
Stocks Inventory | 2012-06-30 | £ 7,760 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 1,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE SOLDERMAN 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. |