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Home > England & Wales Companies > SOLGEN COMMERCIAL LTD
Company Information for

SOLGEN COMMERCIAL LTD

36A PENNYGILLAM WAY, PENNYGILLAM IND. ESTATE, LAUNCESTON, CORNWALL, PL15 7ED,
Company Registration Number
04535121
Private Limited Company
Active

Company Overview

About Solgen Commercial Ltd
SOLGEN COMMERCIAL LTD was founded on 2002-09-13 and has its registered office in Launceston. The organisation's status is listed as "Active". Solgen Commercial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLGEN COMMERCIAL LTD
 
Legal Registered Office
36A PENNYGILLAM WAY
PENNYGILLAM IND. ESTATE
LAUNCESTON
CORNWALL
PL15 7ED
Other companies in PL15
 
Previous Names
SJ YEO ELECTRICAL ENGINEERS LIMITED06/12/2016
Filing Information
Company Number 04535121
Company ID Number 04535121
Date formed 2002-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354967511  
Last Datalog update: 2023-10-08 08:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLGEN COMMERCIAL LTD
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Company Officers of SOLGEN COMMERCIAL LTD

Current Directors
Officer Role Date Appointed
SARAH ANNE YEO
 Company Secretary 2002-09-13
MARK IAN GOODMAN
 Director 2013-01-15
ADAM YEO
 Director 2018-06-13
SARAH ANNE YEO
 Director 2002-09-13
STEPHEN JOHN YEO
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE YEO BURNT HILL HOLDINGS LTD Director 2014-05-27 CURRENT 2014-05-27 Active

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
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045351210002
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Notification of Solgen Holdings Ltd as a person with significant control on 2021-08-13
2023-01-20CESSATION OF SARAH ANNE YEO AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CESSATION OF STEPHEN JOHN YEO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-23CH01Director's details changed for Mr Mark Ian Goodman on 2022-09-23
2022-08-23Director's details changed for Mr Stephen John Yeo on 2022-08-23
2022-08-23CH01Director's details changed for Mr Stephen John Yeo on 2022-08-23
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Memorandum articles filed
2022-02-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Company business 08/02/2022</ul>
2022-02-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Company business 08/02/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-02-17RES12Resolution of varying share rights or name
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-16Change of share class name or designation
2022-02-16SH08Change of share class name or designation
2022-02-1508/02/22 STATEMENT OF CAPITAL GBP 130
2022-02-15Termination of appointment of Sarah Anne Yeo on 2022-02-08
2022-02-15APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE YEO
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE YEO
2022-02-15TM02Termination of appointment of Sarah Anne Yeo on 2022-02-08
2022-02-15SH0108/02/22 STATEMENT OF CAPITAL GBP 130
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2021-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE YEO on 2021-06-29
2021-07-05CH01Director's details changed for Mr Adam Yeo on 2021-06-29
2021-07-05PSC04Change of details for Mr Stephen John Yeo as a person with significant control on 2021-06-29
2021-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-04-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AP01DIRECTOR APPOINTED MR ADAM YEO
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06RES15CHANGE OF COMPANY NAME 08/11/21
2016-12-06CERTNMCOMPANY NAME CHANGED SJ YEO ELECTRICAL ENGINEERS LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 39C Fennel Business Park Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045351210002
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mr Mark Ian Goodman on 2015-09-03
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AP01DIRECTOR APPOINTED MR MARK IAN GOODMAN
2012-09-17AR0113/09/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0113/09/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0113/09/09 FULL LIST
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS
2006-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: HENDRA VILLA, 19 WESTERN ROAD LAUNCESTON CORNWALL PL15 7AT
2005-12-05363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-1788(2)RAD 30/09/03-30/09/03 £ SI 99@1=99 £ IC 1/100
2003-10-08363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to SOLGEN COMMERCIAL LTD 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 SOLGEN COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding HSBC BANK PLC
DEBENTURE 2002-10-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 95,721
Creditors Due Within One Year 2011-09-30 £ 178,387
Provisions For Liabilities Charges 2012-09-30 £ 3,475
Provisions For Liabilities Charges 2011-09-30 £ 1,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLGEN COMMERCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,813
Cash Bank In Hand 2011-09-30 £ 41,645
Current Assets 2012-09-30 £ 61,070
Current Assets 2011-09-30 £ 140,284
Debtors 2012-09-30 £ 53,420
Debtors 2011-09-30 £ 60,987
Fixed Assets 2012-09-30 £ 38,286
Fixed Assets 2011-09-30 £ 33,409
Stocks Inventory 2012-09-30 £ 5,837
Stocks Inventory 2011-09-30 £ 37,652
Tangible Fixed Assets 2012-09-30 £ 23,286
Tangible Fixed Assets 2011-09-30 £ 16,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLGEN COMMERCIAL LTD registering or being granted any patents
Domain Names

SOLGEN COMMERCIAL LTD owns 1 domain names.

sjyeoelectrical.co.uk  

Trademarks
We have not found any records of SOLGEN COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLGEN COMMERCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SOLGEN COMMERCIAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SOLGEN COMMERCIAL LTD 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 SOLGEN COMMERCIAL LTD 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 SOLGEN COMMERCIAL LTD 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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    Other companies at postcode PL15 7ED