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THE SOLUTION HOUSE UK LIMITED

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

This company is commonly known as The Solution House Uk Limited. The company was founded 18 years ago and was given the registration number 05790449. The firm's registered office is in RUDGATE. You can find them at Unit 28 Centre Park, Marston Moor Business Park, Rudgate, Tockwith. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:THE SOLUTION HOUSE UK LIMITED
Company Number:05790449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 32990 - Other manufacturing n.e.c.
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 28 Centre Park, Marston Moor Business Park, Rudgate, Tockwith, YO26 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gems, Muddy Lane, Linton, Wetherby, LS22 4HW

Director21 April 2006Active
Unit 28, Centre Park, Marston Moor Business Park, Rudgate, YO26 7QF

Director01 June 2019Active
38 Kings Meadow Close, Wetherby, LS22 7FU

Secretary21 April 2006Active
The Old Post Office, 110 Town Street, Rodley, Leeds, England, LS13 1HP

Secretary16 August 2007Active
60 Woodkirk Gardens, Leeds Road, Dewsbury, WF12 7JA

Director21 April 2006Active
The Old Post Office, 110 Town Street, Rodley, Leeds, England, LS13 1HP

Director02 October 2008Active

People with Significant Control

Mr Shaun Day
Notified on:21 September 2020
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 28, Centre Park, Rudgate, YO26 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Day
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Unit 28, Centre Park, Rudgate, YO26 7QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts amended with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-12-04Resolution

Resolution.

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2019-12-03Capital

Capital allotment shares.

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2019-11-11Change of constitution

Statement of companys objects.

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2019-11-11Resolution

Resolution.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-19Officers

Appoint person director company with name date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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