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Company Information for SOL2O LIMITED
PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE28 9NX,
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Company Registration Number
 05717279 Private Limited Company
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Company Overview
About Sol2o Ltd
SOL2O LIMITED was founded on 2006-02-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sol2o Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SOL2O LIMITED | |
| Legal Registered Office | |
| PHOENIX HOUSE KINGFISHER WAY SILVERLINK BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE28 9NX Other companies in NE28 | |
Filing Information
| Company Number | 05717279 | |
|---|---|---|
| Company ID Number | 05717279 | |
| Date formed | 2006-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 01:49:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOL2O LIMITED
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Company Officers of SOL2O LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES KEITH BILCLOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL BILCLOUGH |
Director | ||
STEPHEN THOMAS NICHOLSON |
Company Secretary | ||
STEPHEN THOMAS NICHOLSON |
Director | ||
OSBORNE SECRETARIES LIMITED |
Company Secretary | ||
OSBORNE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN N DUNN (NEWCASTLE) LIMITED | Director | 2016-03-01 | CURRENT | 2010-09-02 | Active | |
| JOHN N.DUNN(SCOTLAND)LIMITED | Director | 2016-03-01 | CURRENT | 1976-04-07 | Active | |
| JOHN N. DUNN (LEEDS) LIMITED | Director | 2016-03-01 | CURRENT | 1977-12-01 | Active | |
| TRATTLES & RUSHFORTH LIMITED | Director | 2016-03-01 | CURRENT | 1962-05-02 | Active | |
| JOHN N DUNN (1951) LIMITED | Director | 2016-03-01 | CURRENT | 1951-08-03 | Active | |
| TRANOR DEVELOPMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2007-03-20 | Active | |
| NORHAM HOLDINGS GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2007-03-21 | Active | |
| NEW LEAF UK DEVELOPMENTS LIMITED | Director | 2010-03-17 | CURRENT | 2006-03-06 | Active | |
| NORHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 1988-06-29 | Active | |
| DRAKESTONE DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-23 | Active | |
| DRAKESTONE INVESTMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 150099 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BILCLOUGH | |
| AP01 | DIRECTOR APPOINTED MR JAMES KEITH BILCLOUGH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 150099 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 150099 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN NICHOLSON | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| RES04 | £ NC 100000/200000 26/06 | |
| 123 | NC INC ALREADY ADJUSTED 26/06/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/06/07--------- £ SI 150000@1=150000 £ IC 99/150099 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: SINTONS THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 03/05/06--------- £ SI 98@1=98 £ IC 1/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOL2O LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOL2O LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 4TH OCTOBER AND | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
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 SOL2O LIMITED
Income
Government Income
Government spend with SOL2O LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Middlesbrough Council | |
|
Capital - Equipment Purchase |
| Middlesbrough Council | |
|
Capital - Equipment Purchase |
| Middlesbrough Council | |
|
Capital - Equipment Purchase |
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.
Outgoings
Business Rates/Property Tax
No properties were found where SOL2O 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 SOL2O 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 SOL2O 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. 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. |
Need more information?
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