Company NameSolus 32 Limited
DirectorsAndrew Douglas Hill and James Douglas Hill
Company StatusActive
Company Number04959723
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAndrew Douglas Hill
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Director NameMr James Douglas Hill
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Secretary NameMr James Douglas Hill
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Director NameMr Robert Eric Pilcher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2009(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressShadwalkers Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LH

Location

Registered AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£240,000
Net Worth£506,056
Current Liabilities£3,885,758

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Charges

14 May 2009Delivered 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 2009Delivered 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

Filing History

12 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
8 September 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 June 2018Full accounts made up to 31 December 2017 (13 pages)
21 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (13 pages)
11 July 2017Full accounts made up to 31 December 2016 (13 pages)
17 June 2017Satisfaction of charge 2 in full (4 pages)
17 June 2017Satisfaction of charge 2 in full (4 pages)
17 February 2017Auditor's resignation (1 page)
17 February 2017Auditor's resignation (1 page)
22 December 2016Satisfaction of charge 1 in full (4 pages)
22 December 2016Satisfaction of charge 1 in full (4 pages)
18 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages)
18 October 2016Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page)
18 October 2016Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages)
18 October 2016Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page)
18 August 2016Full accounts made up to 31 December 2015 (18 pages)
18 August 2016Full accounts made up to 31 December 2015 (18 pages)
25 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 208
(5 pages)
25 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 208
(5 pages)
16 April 2015Full accounts made up to 31 December 2014 (13 pages)
16 April 2015Full accounts made up to 31 December 2014 (13 pages)
19 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 208
(5 pages)
19 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 208
(5 pages)
22 April 2014Full accounts made up to 31 December 2013 (14 pages)
22 April 2014Full accounts made up to 31 December 2013 (14 pages)
26 March 2014All of the property or undertaking has been released from charge 2 (5 pages)
26 March 2014All of the property or undertaking has been released from charge 2 (5 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 208
(5 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 208
(5 pages)
23 April 2013Full accounts made up to 31 December 2012 (14 pages)
23 April 2013Full accounts made up to 31 December 2012 (14 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
10 July 2012Full accounts made up to 31 December 2011 (14 pages)
10 July 2012Full accounts made up to 31 December 2011 (14 pages)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
4 April 2011Full accounts made up to 31 December 2010 (14 pages)
4 April 2011Full accounts made up to 31 December 2010 (14 pages)
15 November 2010Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010Termination of appointment of Robert Pilcher as a director (1 page)
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010Termination of appointment of Robert Pilcher as a director (1 page)
15 November 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
12 July 2010Full accounts made up to 31 December 2009 (14 pages)
12 July 2010Full accounts made up to 31 December 2009 (14 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
7 September 2009Full accounts made up to 31 December 2008 (13 pages)
7 September 2009Full accounts made up to 31 December 2008 (13 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 February 2009Director appointed robert eric pilcher (4 pages)
24 February 2009Director appointed robert eric pilcher (4 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
3 July 2008Full accounts made up to 31 December 2007 (12 pages)
3 July 2008Full accounts made up to 31 December 2007 (12 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Return made up to 11/11/07; full list of members (2 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Return made up to 11/11/07; full list of members (2 pages)
30 May 2007Full accounts made up to 31 December 2006 (11 pages)
30 May 2007Full accounts made up to 31 December 2006 (11 pages)
14 November 2006Return made up to 11/11/06; full list of members (2 pages)
14 November 2006Return made up to 11/11/06; full list of members (2 pages)
14 June 2006Full accounts made up to 31 December 2005 (12 pages)
14 June 2006Full accounts made up to 31 December 2005 (12 pages)
14 November 2005Return made up to 11/11/05; full list of members (2 pages)
14 November 2005Return made up to 11/11/05; full list of members (2 pages)
12 September 2005Full accounts made up to 31 December 2004 (12 pages)
12 September 2005Full accounts made up to 31 December 2004 (12 pages)
22 November 2004Return made up to 11/11/04; full list of members (7 pages)
22 November 2004Return made up to 11/11/04; full list of members (7 pages)
4 October 2004Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page)
4 October 2004Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page)
22 June 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 June 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2003Incorporation (19 pages)
11 November 2003Incorporation (19 pages)