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Home > England & Wales Companies > SOLENT ELECTRICAL LIMITED
Company Information for

SOLENT ELECTRICAL LIMITED

24 SHIRLEY AVENUE, SOUTHAMPTON, SO15 5NG,
Company Registration Number
00828669
Private Limited Company
Active

Company Overview

About Solent Electrical Ltd
SOLENT ELECTRICAL LIMITED was founded on 1964-11-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Solent Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLENT ELECTRICAL LIMITED
 
Legal Registered Office
24 SHIRLEY AVENUE
SOUTHAMPTON
SO15 5NG
Other companies in SO14
 
Filing Information
Company Number 00828669
Company ID Number 00828669
Date formed 1964-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188630334  
Last Datalog update: 2025-01-05 07:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT ELECTRICAL LIMITED
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Companies with same name SOLENT ELECTRICAL LIMITED
The following companies were found which have the same name as SOLENT ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLENT ELECTRICAL CONSULTANCY-MARINE LIMITED FOREST WAY 38 LANGDOWN LAWN HYTHE SOUTHAMPTON SO45 5GR Active Company formed on the 2012-10-04
SOLENT ELECTRICAL CONTRACTORS LIMITED 53 KENT ROAD, SOUTHSEA PORTSMOUTH HANTS PO5 3HU Active - Proposal to Strike off Company formed on the 2006-09-27
SOLENT ELECTRICAL SERVICES LIMITED 8 TOLLGATE, STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE Active Company formed on the 1980-04-10
SOLENT ELECTRICAL SOLUTIONS LTD 34 RADWAY ROAD UPPERSHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7PJ Dissolved Company formed on the 2011-03-15
SOLENT ELECTRICAL SOLUTIONS LTD 3 SANDOWN CLOSE GOSPORT PO12 2TT Active - Proposal to Strike off Company formed on the 2016-05-17
SOLENT ELECTRICAL INSTALLATIONS LTD 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ Active Company formed on the 2016-10-03
SOLENT ELECTRICAL DOMESTIC INSTALLATIONS LLP 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ Active Company formed on the 2017-04-19
SOLENT ELECTRICAL AND SOLAR LTD 21 Montserrat Road Lee-On-The-Solent PO13 9LT Active Company formed on the 2023-01-06

Company Officers of SOLENT ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
KELVIN EDWARD ELLIOTT
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ELLIOTT
Company Secretary 2012-04-25 2012-04-25
EDWARD BERTRAM ELLIOTT
Director 2012-04-25 2012-04-25
PENELOPE ANNE ELLIOTT
Company Secretary 1995-10-09 2009-03-24
EDWARD BERTRAM ELLIOTT
Director 1993-12-31 2009-03-24
PENELOPE ANNE ELLIOTT
Director 1995-09-18 2009-03-24
JOHN TOOMBS
Company Secretary 1991-12-31 1995-10-09
DIANE CICELY TOOMBS
Director 1991-12-31 1995-10-09
JOHN TOOMBS
Director 1991-12-31 1995-10-09
EDWARD BERTRAM ELLIOTT
Director 1991-12-31 1993-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 11 Wilton Crescent Southampton SO15 7QN England
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 1 Lower William Street Northam Southampton Hampshire SO14 5QE
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-09AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-09AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIOTT
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE ELLIOTT
2012-04-25AP03Appointment of Mrs Penelope Elliott as company secretary
2012-04-25AP01DIRECTOR APPOINTED MR EDWARD BERTRAM ELLIOTT
2012-04-25CH01Director's details changed for Mr Kelvin Edward Elliott on 2012-01-25
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-14AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN EDWARD ELLIOTT / 20/07/2010
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0130/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDWARD ELLIOTT / 01/01/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SHEPHERDS ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2LH
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE ELLIOTT
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR EDWARD ELLIOTT
2009-01-09363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-13363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-12CERTNMCOMPANY NAME CHANGED SOLENT AUTOMATION LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-01-20363aRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-21363aRETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-24363aRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-05363aRETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-10288aNEW DIRECTOR APPOINTED
1999-01-05363aRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-26363aRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-25363aRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-12-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-08363xRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-10-30169£ IC 2000/80 09/10/95 £ SR 1920@1=1920
1995-10-20SRES09P.O.S. 1920 £1 SHS 06/10/95
1995-10-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SOLENT ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLENT ELECTRICAL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00828669' OR DefendantCompanyNumber='00828669' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-09-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-12-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SOLENT ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of SOLENT ELECTRICAL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SOLENT ELECTRICAL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00828669' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00828669' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SOLENT ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLENT ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-07-28 GBP £1,447 Repair & Maint of Buildings - Gen
Southampton City Council 2014-07-26 GBP £2,341 Repair & Maint of Buildings - Gen
Southampton City Council 2014-05-06 GBP £20,488 Pment - Main Contractor
Southampton City Council 2014-03-19 GBP £25,000
Southampton City Council 2014-01-09 GBP £637
Southampton City Council 2013-09-17 GBP £1,648
Southampton City Council 2013-09-11 GBP £576
Southampton City Council 2013-09-10 GBP £8,458
Southampton City Council 2013-09-10 GBP £540
Southampton City Council 2013-07-12 GBP £920
HAMPSHIRE COUNTY COUNCIL 2010-05-20 GBP £1,341 Alterations under 10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00828669' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00828669' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SOLENT ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLENT ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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