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Sol Products Limited, CF10 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOL PRODUCTS LIMITED

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

This company is commonly known as Sol Products Limited. The company was founded 20 years ago and was given the registration number 04944515. The firm's registered office is in CARDIFF. You can find them at Unit 8, Curran Road, Cardiff, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOL PRODUCTS LIMITED
Company Number:04944515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8, Curran Road, Cardiff, Wales, CF10 5DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director01 March 2004Active
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director29 May 2020Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Secretary27 October 2003Active
80 Witla Court Road, Rumney, Cardiff, CF3 3LU

Secretary11 May 2004Active
Apartment No 28 Kensington Place, Imperial Terrace, Onchan, IM3 1HL

Secretary01 March 2004Active
6 Heathwood Grove, Heath, Cardiff, CF3 8DH

Director27 October 2003Active

People with Significant Control

Mr Andrew James Mackie
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Harlech House, Hayes Road, Penarth, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Address

Change registered office address company with date old address new address.

Download
2021-05-27Address

Change registered office address company with date old address new address.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Address

Change registered office address company with date old address new address.

Download
2018-07-05Address

Change registered office address company with date old address new address.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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