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A.S. SOLOMON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Solomon & Sons Limited. The company was founded 71 years ago and was given the registration number 00510787. The firm's registered office is in TRENTHAM. You can find them at 11 Fieldway, Dairyfields, Trentham, Stoke-on-trent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.S. SOLOMON & SONS LIMITED
Company Number:00510787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Fieldway, Dairyfields, Trentham, Stoke-on-trent, ST4 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Fieldway, Dairyfields, Trentham, United Kingdom, ST4 8AH

Director11 October 2020Active
11, Fieldway, Dairyfields, Trentham, United Kingdom, ST4 8AH

Director11 October 2020Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Secretary-Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Secretary15 September 1992Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Director22 August 1952Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Director-Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Director-Active
11 The Fieldway, Trentham, Stoke On Trent, ST4 8AH

Director14 October 1998Active

People with Significant Control

Mr Alec Stubbs
Notified on:29 December 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:11, Fieldway, Trentham, United Kingdom, ST4 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stubbs
Notified on:29 December 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:11, Fieldway, Trentham, United Kingdom, ST4 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination secretary company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Change account reference date company previous shortened.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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