SOL SPECIALIST MANUFACTURE LIMITED - HULL


Company Profile Company Filings

Overview

SOL SPECIALIST MANUFACTURE LIMITED is a Private Limited Company from HULL and has the status: Active.
SOL SPECIALIST MANUFACTURE LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

SOL SPECIALIST MANUFACTURE LIMITED - HULL

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

SOLUTIONS HOUSE
HULL
EAST YORKSHIRE
HU3 4HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KRISTIAN MARSHALL May 1977 British Director 2004-02-16 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED
MR SHAUN ANTHONY PHILLIPS Feb 1983 British Director 2015-06-24 UNTIL 2022-02-08 RESIGNED
PAUL FRANCIS MARSHALL Feb 1949 British Director 2004-02-16 UNTIL 2016-05-05 RESIGNED
MR SIMON JOHN LANGLEY Jun 1969 British Director 2015-06-24 UNTIL 2016-09-30 RESIGNED
SIMON PHILLIP CARTER Mar 1970 British Director 2004-08-23 UNTIL 2012-01-23 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2004-02-16 UNTIL 2004-02-16 RESIGNED
MARK VAN ROOIJEN Oct 1972 Secretary 2004-02-16 UNTIL 2004-08-23 RESIGNED
SIMON PHILLIP CARTER Mar 1970 British Secretary 2004-08-23 UNTIL 2012-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Kristian Marshall 2016-04-06 5/1977 Hull   East Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIZONA LTD LONDON Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TRUNKMAIN LIMITED BROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORTHCOTT ALUMINIUM FABRICATIONS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
W.MARSHALL (SERVICES) LIMITED THE MALTINGS SILVER STREET ... SMALL 4542 - Joinery installation
SOL INTERIORS LIMITED HULL Active MICRO ENTITY 43320 - Joinery installation
SOL PROPERTY DEVELOPMENTS LIMITED HULL Active MICRO ENTITY 41100 - Development of building projects
SPECIALIST FABRICATIONS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
SOL RETAIL LIMITED HULL Active DORMANT 99999 - Dormant Company
SOL LAND INVESTMENT LTD HULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SOL SPECIALIST ASSETS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LANGLEY RETAIL AND LEISURE LTD EXETER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HEXCITE HOLDINGS LIMITED LEAMINGTON SPA UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £76,617 Cash £4,471,725 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £326,612 Cash £3,101,097 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £402,241 Cash £2,298,253 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-03-2020 £362,116 Cash £1,948,148 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £214,947 Cash £1,709,912 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £201,366 Cash £1,392,538 equity
Sol Specialist Manufacture Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 31-03-2017 £36,956 Cash £1,214,922 equity
Sol Specialist Manufacture Limited - Abbreviated accounts 16.3 2017-03-23 31-03-2016 £115,087 Cash £1,662,718 equity
Sol Specialist Manufacture Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £88,994 Cash £1,701,689 equity
Sol Specialist Manufacture Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £373,508 Cash £1,112,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.E.C. SERVICES LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SOL INTERIORS LIMITED HULL Active MICRO ENTITY 43320 - Joinery installation
SOL PROPERTY DEVELOPMENTS LIMITED HULL Active MICRO ENTITY 41100 - Development of building projects
LATIS & STUART LIMITED HULL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOL RETAIL LIMITED HULL Active DORMANT 99999 - Dormant Company
MERX WORX LIMITED HULL ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MIA-TADI LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MESSAGEROOM LTD HULL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOL INVESTMENT PROPERTY LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate