Walton
Warrington
WA4 6NU
Director Name | Mr Michael David Solan |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Riverside Close Howley Warrington Cheshire WA1 2JD |
Secretary Name | Mr David John Watkinson |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Eaton View Moulton Northwich Cheshire CW9 8PJ |
Secretary Name | Mr Jonathan Paul Rigby |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2004(2 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 20 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Walton Heath Road Warrington Cheshire WA4 6HZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | solansunbeds.co.uk |
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Email address | [email protected] |
Telephone | 0800 5425668 |
Telephone region | Freephone |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £23,174 |
Cash | £3,774 |
Current Liabilities | £16,813 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
7 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
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21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
22 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
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16 January 2015 | Statement of capital following an allotment of shares on 26 January 2014
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16 January 2015 | Statement of capital following an allotment of shares on 26 January 2014
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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22 August 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
22 August 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
9 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 July 2013 | Appointment of John Lee Flaherty as a director (2 pages) |
9 July 2013 | Termination of appointment of Michael Solan as a director (1 page) |
9 July 2013 | Termination of appointment of Michael Solan as a director (1 page) |
9 July 2013 | Appointment of John Lee Flaherty as a director (2 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Termination of appointment of Jonathan Rigby as a secretary (1 page) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Termination of appointment of Jonathan Rigby as a secretary (1 page) |
24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
2 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
2 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
21 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
21 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
22 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
22 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
5 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: 113 orford lane warrington cheshire WA2 7AR (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 113 orford lane warrington cheshire WA2 7AR (1 page) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | Secretary resigned (1 page) |
27 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
27 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
9 September 2002 | Accounting reference date extended from 31/01/02 to 31/05/02 (1 page) |
9 September 2002 | Accounting reference date extended from 31/01/02 to 31/05/02 (1 page) |
30 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
30 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | Secretary resigned (1 page) |
26 January 2001 | Incorporation (15 pages) |
26 January 2001 | Incorporation (15 pages) |