| Company Name | Solerox Limited |
|---|---|
| Director | Alan Henry Kidd |
| Company Status | Active |
| Company Number | 04720848 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Alan Henry Kidd |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stables Cottage Long Lane Spurstow Cheshire CW6 9TB |
| Secretary Name | Anne Margaret Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stables Cottage Long Lane Spurstow Cheshire CW6 9TB |
| Director Name | Mr Michael John Prince |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 July 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holt Green House Brookfield Lane Aughton Lancashire L39 6SP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.solerox.com |
|---|
Location
| Registered Address | Unit 1, Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,108 |
| Cash | £51,356 |
| Current Liabilities | £23,370 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (12 months from now) |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 14 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 26 July 2017 | Termination of appointment of Michael John Prince as a director on 25 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Michael John Prince as a director on 25 July 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Termination of appointment of Anne Kidd as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of Anne Kidd as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 September 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 September 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 8 June 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 25 May 2010 | Appointment of Michael John Prince as a director (3 pages) |
| 25 May 2010 | Appointment of Michael John Prince as a director (3 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Alan Henry Kidd on 2 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Alan Henry Kidd on 2 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Alan Henry Kidd on 2 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 29 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (17 pages) |
| 2 April 2003 | Incorporation (17 pages) |