Motherwell Way
West Thurrock
Essex
RM20 3LB
Director Name | Mr James Douglas Hill |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
Secretary Name | Mr James Douglas Hill |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
Director Name | Mr Robert Eric Pilcher |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH |
Registered Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £240,000 |
Net Worth | £506,056 |
Current Liabilities | £3,885,758 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (8 months from now) |
14 May 2009 | Delivered on: 20 May 2009 Persons entitled: Andrew Douglas Hill and Doreen Lillian Hill Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Solus 31 motherwell way west thurrock essex t/no EX672147 and/or the proceeds of sale. Outstanding |
---|---|
18 February 2009 | Delivered on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a solus 31 motherwell way west thurrock grays essex. Outstanding |
12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
---|---|
8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
13 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
8 June 2018 | Full accounts made up to 31 December 2017 (13 pages) |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
17 June 2017 | Satisfaction of charge 2 in full (4 pages) |
17 June 2017 | Satisfaction of charge 2 in full (4 pages) |
17 February 2017 | Auditor's resignation (1 page) |
17 February 2017 | Auditor's resignation (1 page) |
22 December 2016 | Satisfaction of charge 1 in full (4 pages) |
22 December 2016 | Satisfaction of charge 1 in full (4 pages) |
18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
18 October 2016 | Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages) |
18 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
18 October 2016 | Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages) |
18 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
18 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
16 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
22 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
22 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
26 March 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
26 March 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
23 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
15 November 2010 | Termination of appointment of Robert Pilcher as a director (1 page) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
15 November 2010 | Termination of appointment of Robert Pilcher as a director (1 page) |
15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
12 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
12 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages) |
7 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
26 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 February 2009 | Director appointed robert eric pilcher (4 pages) |
24 February 2009 | Director appointed robert eric pilcher (4 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
22 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
11 November 2003 | Incorporation (19 pages) |
11 November 2003 | Incorporation (19 pages) |