Active
Company Information for SOLUTIONS OLDCO LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
04421811
Private Limited Company
Active |
Company Name | ||
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SOLUTIONS OLDCO LIMITED | ||
Legal Registered Office | ||
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | ||
Previous Names | ||
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Company Number | 04421811 | |
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Company ID Number | 04421811 | |
Date formed | 2002-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 10:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
JERRY ANDERSON |
||
JERRY SASSOON ABRAHAM |
||
JERRY ABRAHAM ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MICHAEL SUMNER |
Company Secretary | ||
JERRY SASSOON ABRAHAM |
Company Secretary | ||
JERRY SASSOON ABRAHAM |
Director | ||
DERICK WILSON |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNN STREET CONSTRUCTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
ARGENTIUM INTERNATIONAL LIMITED | Director | 2014-01-31 | CURRENT | 2006-11-01 | Active | |
SILVERCONNECTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
OPTICAL ANTENNA SOLUTIONS LTD | Director | 2008-04-06 | CURRENT | 2006-04-07 | Active | |
ALLIED GOLD LIMITED | Director | 1991-07-26 | CURRENT | 1985-02-06 | Active | |
THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED | Director | 2018-01-23 | CURRENT | 2006-01-19 | Active | |
ETERNAL SILVER LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
FOREVER SILVER LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
ARGENTIUM INTERNATIONAL LIMITED | Director | 2014-01-31 | CURRENT | 2006-11-01 | Active | |
SILVERCONNECTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
DIETSTAR LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
DUNN STREET DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
ALLIED GOLD LIMITED | Director | 2012-04-16 | CURRENT | 1985-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Jerry Sassoon Abraham on 2023-11-29 | ||
Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2023-11-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2022-05-08 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2022-05-08 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jerry Anderson on 2021-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2018-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC04 | Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2018-01-04 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2018-01-04 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
CH01 | Director's details changed for Mr Jerry Anderson on 2015-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JERRY ANDERSON on 2015-09-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY SASSOON ABRAHAM / 02/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY ANDERSON / 29/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JERRY ANDERSON on 2013-12-29 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2013-01-17 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM 8 Meadow Close Sheepy Magna Atherstone Warwickshire CV9 3RA | |
CH01 | Director's details changed for Mr Jerry Anderson on 2012-11-19 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JERRY ANDERSON / 19/11/2012 | |
AR01 | 20/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JERRY ANDERSON / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ANDERSON / 16/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ANDERSON / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY SASSOON ABRAHAM / 20/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OPTICAL ANTENNA SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 14/08/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/04/03--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 17 MARLBOROUGH CLOSE GRAYS ESSEX RM16 2SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JERRY SASSOON ABRAHAM |
Creditors Due After One Year | 2013-04-30 | £ 1,531,279 |
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Creditors Due After One Year | 2012-04-30 | £ 1,531,279 |
Creditors Due Within One Year | 2013-04-30 | £ 34,268 |
Creditors Due Within One Year | 2012-04-30 | £ 36,556 |
Creditors and other liabilities
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 SOLUTIONS OLDCO LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 2,288 |
Current Assets | 2012-04-30 | £ 2,388 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |