Soltec (UK) Limited

Company Name	Soltec (UK) Limited
Directors	Andrew James Rouse and Nicholas Andrew Rouse
Company Status	Active
Company Number	03238080
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)
Previous Name	Hartprint Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew James Rouse
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Farriers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5RY

Director Name	Mr Nicholas Andrew Rouse
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Ac Engineer
Country of Residence	England
Correspondence Address	13 Farriers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5RY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Alan Linker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	17 Pinewood Road Branksome Park Poole Dorset BH13 6JP

Secretary Name	Anthony Benjamin Linker
Nationality	British
Status	Resigned
Appointed	03 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	30 Robinson Road Gloucester Gloucestershire GL1 5BZ Wales

Director Name	Daniel James Weidner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	55 Leslie Road Rayleigh Essex SS6 8PA

Secretary Name	Mr Michael Stephen Swain
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	85 The Elms Hertford Hertfordshire SG13 7UY

Director Name	Raymond Claude Sydney-Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 year, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	11 Grosvenor Court The Leas Westcliff On Sea Essex SS0 8ED

Director Name	Garry Rouse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 year, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 13 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Flemming Avenue Leigh-On-Sea Essex SS9 3AU

Secretary Name	Deborah Danielle O'Neill
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 year, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 13 March 2022)
Role	Company Director
Correspondence Address	111 Flemming Avenue Leigh-On-Sea Essex SS9 3AU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.soltecuk.com

Location

Registered Address	13 Farriers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5RY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£153,242
Cash	£25,737
Current Liabilities	£150,331

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

16 October 2000	Delivered on: 26 October 2000 Persons entitled: Hsbc Bank 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. Outstanding

16 October 2000

Delivered on: 26 October 2000
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

29 October 2020	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3 Priory Avenue Southend-on-Sea SS2 6LD on 29 October 2020 (1 page)
27 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Garry Rouse on 15 August 2010 (2 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Garry Rouse on 15 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 September 2008	Return made up to 15/08/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / deborah o neill / 10/06/2007 (1 page)
25 September 2008	Director's change of particulars / garry rouse / 10/06/2007 (1 page)
25 September 2008	Director's change of particulars / garry rouse / 10/06/2007 (1 page)
25 September 2008	Return made up to 15/08/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / deborah o neill / 10/06/2007 (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 October 2007	Return made up to 15/08/07; full list of members (3 pages)
3 October 2007	Return made up to 15/08/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006	Return made up to 15/08/06; full list of members (3 pages)
28 September 2006	Return made up to 15/08/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 September 2005	Return made up to 15/08/05; full list of members (3 pages)
15 September 2005	Return made up to 15/08/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
18 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
16 September 2004	Return made up to 15/08/04; full list of members (6 pages)
16 September 2004	Return made up to 15/08/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
16 August 2003	Return made up to 15/08/03; full list of members (6 pages)
16 August 2003	Return made up to 15/08/03; full list of members (6 pages)
14 February 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
14 February 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
11 September 2002	Return made up to 15/08/02; full list of members (6 pages)
11 September 2002	Return made up to 15/08/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
6 February 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
11 September 2001	Return made up to 15/08/01; full list of members (6 pages)
11 September 2001	Return made up to 15/08/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 31 August 2000 (11 pages)
12 June 2001	Full accounts made up to 31 August 2000 (11 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (10 pages)
28 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
23 November 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
23 November 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
10 August 1998	Company name changed hartprint LIMITED\certificate issued on 11/08/98 (3 pages)
10 August 1998	Company name changed hartprint LIMITED\certificate issued on 11/08/98 (3 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Compulsory strike-off action has been discontinued (1 page)
9 June 1998	Compulsory strike-off action has been discontinued (1 page)
4 June 1998	Return made up to 15/08/97; full list of members (6 pages)
4 June 1998	Return made up to 15/08/97; full list of members (6 pages)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
15 August 1996	Incorporation (15 pages)
15 August 1996	Incorporation (15 pages)