Solar International Freight Limited

Company Name	Solar International Freight Limited
Directors	Stephen Michael Dean and Julie Ann Dean
Company Status	Active
Company Number	01444323
Category	Private Limited Company
Incorporation Date	16 August 1979(44 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Michael Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(26 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mrs Julie Ann Dean
Nationality	British
Status	Current
Appointed	11 January 2006(26 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mrs Julie Ann Dean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(29 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Administration
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Brian Chidgey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(11 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 February 2004)
Role	Forwarding Agent
Correspondence Address	3 Hatchmere Close Elworth Sandbach Cheshire CW11 9TP

Director Name	Mr Arthur Robert Jones
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 December 1999)
Role	Forwarding Agent
Correspondence Address	Bacchus 192 Outwood Road Heald Green Cheadle Cheshire SK8 3JS

Secretary Name	Mr Arthur Robert Jones
Nationality	British
Status	Resigned
Appointed	08 July 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	Bacchus 192 Outwood Road Heald Green Cheadle Cheshire SK8 3JS

Secretary Name	Joseph Chidgey
Nationality	British
Status	Resigned
Appointed	04 January 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	36 Barry Road Northern Moor Manchester M23 0FA

Director Name	Stephen Paul Garry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2006)
Role	Exporter
Country of Residence	United Kingdom
Correspondence Address	4 Oakwood Avenue Gatley Stockport Cheshire SK8 4LR

Secretary Name	Stephen Paul Garry
Nationality	British
Status	Resigned
Appointed	22 July 2003(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oakwood Avenue Gatley Stockport Cheshire SK8 4LR

Secretary Name	Julie Brooks
Nationality	British
Status	Resigned
Appointed	12 February 2004(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2006)
Role	Civil Servant
Correspondence Address	4 Oakwood Avenue Gatley Stockport SK8 4LR

Contact

Website	lsexpress.co.uk
Email address	[email protected]
Telephone	01625 441950
Telephone region	Macclesfield

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,628
Cash	£193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
1 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 July 2017	Notification of Julie Dean as a person with significant control on 31 March 2017 (2 pages)
11 July 2017	Notification of Julie Dean as a person with significant control on 31 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Notification of Julie Dean as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Mr Steven Michael Dean as a person with significant control on 31 March 2017 (2 pages)
11 July 2017	Change of details for Mr Steven Michael Dean as a person with significant control on 31 March 2017 (2 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 600 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 600 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 600 (5 pages)
11 July 2014	Register inspection address has been changed from 1 Dean Way Trading Park Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW England (1 page)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 600 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 600 (5 pages)
11 July 2014	Register inspection address has been changed from 1 Dean Way Trading Park Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW England (1 page)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 600 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
21 May 2014	Registered office address changed from 1 Deanway Trading Park Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 1 Deanway Trading Park Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW on 21 May 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
27 August 2013	Register inspection address has been changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M262JS (1 page)
27 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
27 August 2013	Register inspection address has been changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M262JS (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mrs Julie Ann Dean on 1 June 2012 (2 pages)
1 August 2012	Director's details changed for Mrs Julie Ann Dean on 1 June 2012 (2 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mrs Julie Ann Dean on 1 June 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 8 July 2011 (5 pages)
8 August 2011	Annual return made up to 8 July 2011 (5 pages)
8 August 2011	Annual return made up to 8 July 2011 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Annual return made up to 8 July 2010 (5 pages)
22 July 2010	Annual return made up to 8 July 2010 (5 pages)
22 July 2010	Annual return made up to 8 July 2010 (5 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Mrs Julie Ann Dean on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Michael Dean on 6 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mrs Julie Ann Dean on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Stephen Michael Dean on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Michael Dean on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Julie Ann Dean on 6 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mrs Julie Ann Dean on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mrs Julie Ann Dean on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Mrs Julie Ann Dean on 6 May 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 08/07/09; full list of members (4 pages)
15 July 2009	Return made up to 08/07/09; full list of members (4 pages)
2 June 2009	Director appointed julie dean (2 pages)
2 June 2009	Director appointed julie dean (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Secretary's change of particulars / julie green / 31/05/2008 (2 pages)
3 September 2008	Return made up to 08/07/08; full list of members (4 pages)
3 September 2008	Secretary's change of particulars / julie green / 31/05/2008 (2 pages)
3 September 2008	Return made up to 08/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Return made up to 08/07/07; full list of members (3 pages)
5 September 2007	Return made up to 08/07/07; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: twj "the moorings" dane road industrial estate sale cheshire M33 7BP (1 page)
11 June 2007	Registered office changed on 11/06/07 from: twj "the moorings" dane road industrial estate sale cheshire M33 7BP (1 page)
4 September 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
4 September 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
3 August 2006	Return made up to 08/07/06; full list of members (7 pages)
3 August 2006	Return made up to 08/07/06; full list of members (7 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
20 September 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (6 pages)
20 September 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 August 2004	Registered office changed on 05/08/04 from: the moorings dane road industrial estate sale cheshire M33 7BP (1 page)
5 August 2004	Registered office changed on 05/08/04 from: the moorings dane road industrial estate sale cheshire M33 7BP (1 page)
5 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
5 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 08/07/03; full list of members (7 pages)
7 August 2003	Return made up to 08/07/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 June 2003	Ad 04/03/03-27/03/03 Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
3 June 2003	Ad 04/03/03-27/03/03 Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
22 July 2002	Return made up to 08/07/02; full list of members (6 pages)
22 July 2002	Return made up to 08/07/02; full list of members (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
26 July 2001	Return made up to 08/07/01; full list of members (6 pages)
26 July 2001	Return made up to 08/07/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 July 2000	Return made up to 08/07/00; full list of members (6 pages)
10 July 2000	Return made up to 08/07/00; full list of members (6 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 July 1999	Return made up to 08/07/99; no change of members (4 pages)
22 July 1999	Return made up to 08/07/99; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 31 October 1997 (7 pages)
5 January 1999	Accounts for a small company made up to 31 October 1997 (7 pages)
6 July 1998	Return made up to 08/07/98; no change of members (4 pages)
6 July 1998	Return made up to 08/07/98; no change of members (4 pages)
19 September 1997	Return made up to 08/07/97; full list of members (6 pages)
19 September 1997	Return made up to 08/07/97; full list of members (6 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (14 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (14 pages)
15 July 1996	Return made up to 08/07/96; no change of members (4 pages)
15 July 1996	Return made up to 08/07/96; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 October 1994 (14 pages)
10 August 1995	Full accounts made up to 31 October 1994 (14 pages)
14 July 1995	Return made up to 08/07/95; no change of members (4 pages)
14 July 1995	Return made up to 08/07/95; no change of members (4 pages)
16 August 1979	Incorporation (15 pages)
16 August 1979	Incorporation (15 pages)

Solar International Freight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire