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Home > England & Wales Companies > SOLO TIMBER FRAME LIMITED
Company Information for

SOLO TIMBER FRAME LIMITED

THE OLD DAIRY, HODORE FARM PARROCK LANE, UPPER HARTFIELD, HARTFIELD, TN7 4AR,
Company Registration Number
04814638
Private Limited Company
Active

Company Overview

About Solo Timber Frame Ltd
SOLO TIMBER FRAME LIMITED was founded on 2003-06-30 and has its registered office in Hartfield. The organisation's status is listed as "Active". Solo Timber Frame Limited is a Private Limited Company registered in ENGLAND 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
SOLO TIMBER FRAME LIMITED
 
Legal Registered Office
THE OLD DAIRY, HODORE FARM PARROCK LANE
UPPER HARTFIELD
HARTFIELD
TN7 4AR
Other companies in ME19
 
Previous Names
12 LIMITED15/02/2007
Filing Information
Company Number 04814638
Company ID Number 04814638
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900624268  
Last Datalog update: 2024-04-07 04:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLO TIMBER FRAME LIMITED
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Company Officers of SOLO TIMBER FRAME LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL DAVID DAVENPORT
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY ANN ROSKILLY
 Director 2007-05-08 2011-11-01
WENDY MARIA DAVENPORT
 Company Secretary 2003-06-30 2011-03-31
CHRISTOPHER ANTHONY HICKS
 Director 2007-05-08 2008-03-04
JOHN RAINER CHAMPION
 Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL DAVID DAVENPORT SANDROCKS LODGE DEVELOPMENTS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom
2024-02-06CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Director's details changed for Mr Christopher Michael David Davenport on 2022-07-01
2023-02-09Change of details for Mr Christopher Michael David Davenport as a person with significant control on 2022-07-01
2023-02-09CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Plaza Building Lee High Road London SE13 5PT England
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-05CH01Director's details changed for Mr Christopher Michael David Davenport on 2018-11-05
2018-11-05CH01Director's details changed for Mr Christopher Michael David Davenport on 2018-11-05
2018-11-05PSC04Change of details for Mr Christopher Michael David Davenport as a person with significant control on 2018-11-04
2018-11-05PSC04Change of details for Mr Christopher Michael David Davenport as a person with significant control on 2018-11-04
2018-08-31CH01Director's details changed for Mr Christopher Michael David Davenport on 2018-08-31
2018-08-31CH01Director's details changed for Mr Christopher Michael David Davenport on 2018-08-31
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 19-21 Swan Street West Malling Kent ME19 6JU
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 19-21 Swan Street West Malling Kent ME19 6JU
2018-02-14RES13SHARE RIGHTS OF ORDINARY B SHARES 24/01/2018
2018-02-14RES01ADOPT ARTICLES 24/01/2018
2018-02-14RES12Resolution of varying share rights or name
2018-02-14RES12Resolution of varying share rights or name
2018-02-13SH08Change of share class name or designation
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Christopher Michael David Davenport on 2015-02-06
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19CH01Director's details changed for Christopher Michael David Davenport on 2014-08-14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-11SH02Consolidation of shares on 2013-12-20
2014-02-11RES13Resolutions passed:
  • Division 20/12/2013
2014-02-11SH0120/12/13 STATEMENT OF CAPITAL GBP 10
2013-11-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-11AR0116/06/13 FULL LIST
2013-02-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0116/06/12 FULL LIST
2012-01-17RES01ADOPT ARTICLES 01/11/2011
2012-01-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROSKILLY
2011-07-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-21AR0116/06/11 FULL LIST
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY WENDY DAVENPORT
2010-07-14AR0116/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN ROSKILLY / 16/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVID DAVENPORT / 16/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-24DISS40DISS40 (DISS40(SOAD))
2009-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2009-03-24GAZ1FIRST GAZETTE
2008-07-04363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / WENDY BERNARDINI / 01/01/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ROSKILLY / 01/01/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVENPORT / 01/01/2008
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 113 WROTHAM ROAD GRAVESEND KENT DA11 0QP
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HICKS
2007-10-24363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-2488(2)RAD 08/05/07--------- £ SI 2@1=2 £ SI 2@1=2
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU
2007-05-22288aNEW DIRECTOR APPOINTED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-15CERTNMCOMPANY NAME CHANGED 12 LIMITED CERTIFICATE ISSUED ON 15/02/07
2006-06-26363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-09288bDIRECTOR RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOLO TIMBER FRAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against SOLO TIMBER FRAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLO TIMBER FRAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-06-30 £ 102,408
Creditors Due Within One Year 2012-06-30 £ 175,734
Creditors Due Within One Year 2012-06-30 £ 175,734
Creditors Due Within One Year 2011-06-30 £ 245,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOLO TIMBER FRAME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 74,580
Cash Bank In Hand 2012-06-30 £ 46,961
Cash Bank In Hand 2012-06-30 £ 46,961
Cash Bank In Hand 2011-06-30 £ 26,596
Current Assets 2013-06-30 £ 119,999
Current Assets 2012-06-30 £ 164,569
Current Assets 2012-06-30 £ 164,569
Current Assets 2011-06-30 £ 159,211
Debtors 2013-06-30 £ 45,419
Debtors 2012-06-30 £ 117,608
Debtors 2012-06-30 £ 117,608
Debtors 2011-06-30 £ 132,615
Shareholder Funds 2013-06-30 £ 17,806
Tangible Fixed Assets 2011-06-30 £ 1,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLO TIMBER FRAME LIMITED registering or being granted any patents
Domain Names

SOLO TIMBER FRAME LIMITED owns 1 domain names.

solotimberframe.co.uk  

Trademarks
We have not found any records of SOLO TIMBER FRAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLO TIMBER FRAME LIMITED. 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 (41100 - Development of building projects) as SOLO TIMBER FRAME LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SOLO TIMBER FRAME 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOLO TIMBER FRAME LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLO TIMBER FRAME 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 SOLO TIMBER FRAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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