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Solutions (co) Ltd, KT19 9BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLUTIONS (CO) LTD

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

This company is commonly known as Solutions (co) Ltd. The company was founded 17 years ago and was given the registration number 06263310. The firm's registered office is in EPSOM. You can find them at Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOLUTIONS (CO) LTD
Company Number:06263310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Secretary04 February 2010Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director19 March 2024Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director25 November 2021Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director01 October 2022Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director21 July 2011Active
205 Raeburn Avenue, Berrylands, KT5 9DE

Secretary30 May 2007Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director25 March 2010Active
205, Raeburn Avenue, Surbiton, United Kingdom, KT5 9DE

Director11 October 2009Active
205 Raeburn Avenue, Berrylands, KT5 9DE

Director30 May 2007Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director03 November 2016Active
Carmel (Uk) Limited, Midland House, Midland Place, Barlborough, Chesterfield, United Kingdom, S43 4FR

Director15 April 2019Active

People with Significant Control

Mr David Charles Tippetts
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with no updates.

Download
2024-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-25Officers

Appoint person director company with name date.

Download
2024-01-04Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type small.

Download
2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-03-08Accounts

Accounts with accounts type audited abridged.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2019-11-29Accounts

Accounts with accounts type audited abridged.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Termination director company with name termination date.

Download
2018-12-17Accounts

Accounts with accounts type audited abridged.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download

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