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SOLUS CERAMICS LIMITED

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

This company is commonly known as Solus Ceramics Limited. The company was founded 28 years ago and was given the registration number 03138997. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SOLUS CERAMICS LIMITED
Company Number:03138997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands, B11 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX

Director28 September 2015Active
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX

Director12 September 2007Active
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX

Secretary31 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 December 1995Active
3 Buckingham Court, Kettering, NN15 6GF

Director12 September 2007Active
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX

Director31 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 December 1995Active
6 Harrington Croft, Wigmore Fields, West Bromwich, B71 3RJ

Director12 September 2007Active
Unit 1, Cole River Park, 285 Warwick Road, Birmingham, B11 2QX

Director17 August 2017Active
40 Ridgewood Avenue, Wollaston, Stourbridge, DY8 4QH

Director02 September 1996Active

People with Significant Control

Solus Tile Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-05Capital

Capital return purchase own shares.

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2024-02-26Resolution

Resolution.

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2024-02-22Capital

Capital cancellation shares.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-08Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-08Capital

Capital allotment shares.

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2022-07-21Resolution

Resolution.

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2022-06-13Resolution

Resolution.

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2022-06-08Capital

Capital cancellation shares.

Download
2022-06-08Capital

Capital return purchase own shares.

Download
2022-02-10Resolution

Resolution.

Download
2022-02-10Incorporation

Memorandum articles.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type full.

Download
2020-03-12Miscellaneous

Legacy.

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2020-03-12Miscellaneous

Legacy.

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2020-03-12Miscellaneous

Legacy.

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