Active
Company Information for SOLPRO CHEMICAL COMPANY LIMITED
ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOLPRO CHEMICAL COMPANY LIMITED | |
Legal Registered Office | |
ROYDS MILLS WINDSOR STREET SHEFFIELD S4 7WB Other companies in S4 | |
Company Number | 00937014 | |
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Company ID Number | 00937014 | |
Date formed | 1968-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM RATHBONE |
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JAMES ANDREW TEAR |
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PAUL JAMES TEAR |
||
PAULINE TEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC SHIERS DUNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 1996-06-13 | CURRENT | 1979-07-02 | Active | |
JAMES DIXON & SONS LIMITED | Director | 1993-06-24 | CURRENT | 1993-04-16 | Active | |
ELKINGTON SHEFFIELD LIMITED | Director | 1993-05-28 | CURRENT | 1988-03-07 | Active | |
SOPISA UK LIMITED | Director | 1993-05-28 | CURRENT | 1991-12-17 | Active | |
PARKIN SILVERSMITHS LIMITED | Director | 1993-05-28 | CURRENT | 1940-01-11 | Active - Proposal to Strike off | |
ARGENTUM LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-25 | Active | |
SOLPRO MANUFACTURING LIMITED | Director | 1992-08-28 | CURRENT | 1967-03-07 | Active | |
HS (529) LIMITED | Director | 1992-08-28 | CURRENT | 1986-05-22 | Active | |
THE SHEFFIELD MINT LIMITED | Director | 1992-08-28 | CURRENT | 1988-04-04 | Active | |
SOLPRO FINANCE LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
THESSCO LIMITED | Director | 1991-08-28 | CURRENT | 1984-05-29 | In Administration | |
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 2007-10-19 | CURRENT | 1979-07-02 | Active | |
ARGENTUM LIMITED | Director | 2007-10-19 | CURRENT | 1992-11-25 | Active | |
PARKIN SILVERSMITHS LIMITED | Director | 2007-10-19 | CURRENT | 1940-01-11 | Active - Proposal to Strike off | |
SOLPRO MANUFACTURING LIMITED | Director | 2005-09-07 | CURRENT | 1967-03-07 | Active | |
THESSCO LIMITED | Director | 2005-09-07 | CURRENT | 1984-05-29 | In Administration | |
SOLPRO FINANCE LIMITED | Director | 1995-09-12 | CURRENT | 1968-08-09 | Active | |
SHEFFIELD RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2002-06-17 | CURRENT | 2001-10-25 | Active | |
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 1996-06-13 | CURRENT | 1979-07-02 | Active | |
JAMES DIXON & SONS LIMITED | Director | 1993-06-24 | CURRENT | 1993-04-16 | Active | |
ELKINGTON SHEFFIELD LIMITED | Director | 1993-05-28 | CURRENT | 1988-03-07 | Active | |
SOPISA UK LIMITED | Director | 1993-05-28 | CURRENT | 1991-12-17 | Active | |
PARKIN SILVERSMITHS LIMITED | Director | 1993-05-28 | CURRENT | 1940-01-11 | Active - Proposal to Strike off | |
ARGENTUM LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-25 | Active | |
SOLPRO MANUFACTURING LIMITED | Director | 1992-08-28 | CURRENT | 1967-03-07 | Active | |
HS (529) LIMITED | Director | 1992-08-28 | CURRENT | 1986-05-22 | Active | |
THE SHEFFIELD MINT LIMITED | Director | 1992-08-28 | CURRENT | 1988-04-04 | Active | |
SOLPRO FINANCE LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
THESSCO LIMITED | Director | 1991-08-28 | CURRENT | 1984-05-29 | In Administration |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Director's details changed for Mrs Pauline Tear on 2022-11-10 | ||
Director's details changed for Mrs Pauline Tear on 2022-11-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TEAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TEAR | |
PSC07 | CESSATION OF PAUL JAMES TEAR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Malcolm Rathbone on 2020-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of John Eric Shiers Dunn on 2016-11-11 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TEAR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TEAR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RATHBONE / 01/08/2010 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOLDER PRODUCTS CHEMICAL COMPANY CERTIFICATE ISSUED ON 23/03/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 SOLPRO CHEMICAL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOLPRO CHEMICAL COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |