| Company Name | Solus 31 Limited |
|---|---|
| Directors | Andrew Douglas Hill and James Douglas Hill |
| Company Status | Active |
| Company Number | 05114828 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(19 years, 12 months ago) |
| Previous Name | The Hill Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andrew Douglas Hill |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solus 31 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 | 15 November 2010(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
| Secretary Name | Mr James Douglas Hill |
|---|---|
| Status | Current |
| Appointed | 15 November 2010(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
| Secretary Name | Doreen Lilian Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lancaster Grange 104 Camlet Way Hadley Wood Hertfordshire EN4 0NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 February 2017 | Auditor's resignation (1 page) |
| 17 February 2017 | Auditor's resignation (1 page) |
| 21 October 2016 | Director's details changed for Mr James Douglas Hill on 21 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr James Douglas Hill on 21 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages) |
| 19 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
| 19 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
| 19 October 2016 | Director's details changed for Mr James 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 | 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) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 16 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 22 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 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) |
| 10 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 10 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 November 2010 | Termination of appointment of Doreen Hill as a secretary (1 page) |
| 15 November 2010 | Appointment of Mr James Douglas Hill as a director (2 pages) |
| 15 November 2010 | Appointment of Mr James Douglas Hill as a director (2 pages) |
| 15 November 2010 | Termination of appointment of Doreen Hill as a secretary (1 page) |
| 15 November 2010 | Appointment of Mr James Douglas Hill as a secretary (2 pages) |
| 15 November 2010 | Appointment of Mr James Douglas Hill as a secretary (2 pages) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 9 May 2008 | Secretary's change of particulars / doreen hill / 28/04/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / andrew hill / 28/04/2008 (1 page) |
| 9 May 2008 | Secretary's change of particulars / doreen hill / 28/04/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / andrew hill / 28/04/2008 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 May 2005 | Return made up to 28/04/05; full list of members
|
| 11 May 2005 | Return made up to 28/04/05; full list of members
|
| 4 October 2004 | Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA (1 page) |
| 16 September 2004 | Company name changed the hill company LIMITED\certificate issued on 16/09/04 (2 pages) |
| 16 September 2004 | Company name changed the hill company LIMITED\certificate issued on 16/09/04 (2 pages) |
| 19 July 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 19 July 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (4 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (4 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Incorporation (17 pages) |
| 28 April 2004 | Incorporation (17 pages) |