Soluble Technology Limited

Company Name	Soluble Technology Limited
Directors	Linda Honeyford and John Honeyford
Company Status	Active
Company Number	05481519
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Previous Name	Innopac (2005) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Linda Honeyford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Smithers Close Stapeley Nantwich Cheshire CW5 7SP

Secretary Name	Mrs Linda Honeyford
Nationality	British
Status	Current
Appointed	05 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Smithers Close Stapeley Nantwich Cheshire CW5 7SP

Director Name	John Honeyford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Smithers Close Stapeley Nantwich Cheshire CW5 7SP

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.solubletechnology.com
Email address	[email protected]
Telephone	01270 753423
Telephone region	Crewe

Location

Registered Address	Bradshaws Ltd Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,755
Cash	£35
Current Liabilities	£55,669

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 June 2019	Notification of Linda Honeyford as a person with significant control on 13 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
1 July 2017	Notification of John Honeyford as a person with significant control on 15 June 2016 (2 pages)
1 July 2017	Notification of John Honeyford as a person with significant control on 15 June 2016 (2 pages)
1 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 July 2017	Notification of John Honeyford as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Registered office address changed from C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Registered office address changed from C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 26 June 2012 (1 page)
14 June 2012	Registered office address changed from the Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from the Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom on 14 June 2012 (1 page)
22 December 2011	Registered office address changed from C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester Cheshire CH4 0DH United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester Cheshire CH4 0DH United Kingdom on 22 December 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Linda Honeyford on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for John Honeyford on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for John Honeyford on 15 June 2010 (2 pages)
30 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Linda Honeyford on 15 June 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 October 2009	Return made up to 15/06/09; full list of members (4 pages)
2 October 2009	Return made up to 15/06/09; full list of members (4 pages)
10 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the weston centre weston road crewe cheshire CW1 6FL (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the weston centre weston road crewe cheshire CW1 6FL (1 page)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Director's change of particulars / john honeyford / 10/09/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / linda honeyford / 10/09/2008 (1 page)
10 September 2008	Return made up to 15/06/08; full list of members (4 pages)
10 September 2008	Return made up to 15/06/08; full list of members (4 pages)
10 September 2008	Director and secretary's change of particulars / linda honeyford / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / john honeyford / 10/09/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/07 (7 pages)
10 September 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/07 (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 July 2006	Return made up to 15/06/06; full list of members (2 pages)
31 July 2006	Return made up to 15/06/06; full list of members (2 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Company name changed innopac (2005) LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed innopac (2005) LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 46 davenham way middlewich cheshire CW10 0SN (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 46 davenham way middlewich cheshire CW10 0SN (1 page)
15 June 2005	Incorporation (13 pages)
15 June 2005	Incorporation (13 pages)

Soluble Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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