SOILFIX LTD - BRISTOL
| Company Profile | Company Filings |
Overview
SOILFIX LTD is a Private Limited Company from BRISTOL and has the status: Active.
SOILFIX LTD was incorporated 19 years ago on 21/09/2004 and has the registered number: 05237268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOILFIX LTD was incorporated 19 years ago on 21/09/2004 and has the registered number: 05237268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOILFIX LTD - BRISTOL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST MARTINS INDUSTRIAL PARK
BRISTOL
AVON
BS11 0RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MABE | Mar 1967 | British | Director | 2018-07-19 | CURRENT |
| MR STEPHEN GEORGE JACKSON | Dec 1972 | British | Director | 2018-07-19 | CURRENT |
| MR PAUL MATTHEW HAZLEHURST | Apr 1983 | British | Director | 2018-01-01 | CURRENT |
| MR GEORGE ALISTAIR EVANS | Jun 1971 | British | Director | 2005-01-01 | CURRENT |
| MR GEORGE ALISTAIR EVANS | Jun 1971 | British | Secretary | 2005-01-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-21 UNTIL 2004-09-23 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-21 UNTIL 2004-09-23 | RESIGNED | ||
| MR LEE MICHAEL PARKER | Jun 1968 | British | Director | 2005-01-01 UNTIL 2017-07-04 | RESIGNED |
| BRODIE ALICE WESTBY | Feb 1977 | British | Director | 2004-09-21 UNTIL 2005-01-01 | RESIGNED |
| ALAN GEORGE EVANS | British | Secretary | 2004-09-21 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ground Risk Solutions Limited | 2017-07-04 | Avonmouth Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr George Alistair Evans | 2016-04-06 - 2018-04-03 | 6/1971 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Lee Michael Parker | 2016-04-06 - 2017-07-04 | 6/1968 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Soilfix Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 31-12-2022 | £2,437,789 Cash £1,077,449 equity |
| Soilfix Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-12-2021 | £1,661,173 Cash £1,151,588 equity |
| Soilfix Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £630,142 Cash £1,216,628 equity |
| Soilfix Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-12-2018 | £799,203 Cash £1,651,151 equity |
| Soilfix Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £350,731 Cash £1,577,273 equity |
| Soilfix Ltd - Accounts to registrar - small 17.2 | 2017-07-25 | 31-12-2016 | £734,485 Cash £1,549,388 equity |
| Soilfix Ltd - Abbreviated accounts 16.1 | 2016-06-23 | 31-12-2015 | £171,172 Cash £1,897,542 equity |
| Soilfix Ltd - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-12-2014 | £664,138 Cash £1,304,409 equity |