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Solv Maintenance Limited (Companies House Registration Number NI070969) is a private limited company legally formed on 2008-11-10 in Northern Ireland. The firm is registered at Unit 12, Tamar Commercial Centre, 25 Tamar Street, Belfast BT4 1HR. Changed on 2010-04-01, the previous name the business used was Central Mechanical & Electricial Services Limited. Solv Maintenance Limited is operating under SIC code: 41201 - "construction of commercial buildings", SIC code: 43390 - "other building completion and finishing", SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Solv Maintenance Limited
Number	NI070969
Date of Incorporation:	November 10, 2008
End of financial year:	30 April
Address:	Unit 12, Tamar Commercial Centre, 25 Tamar Street, Belfast, BT4 1HR
SIC code:	41201 - Construction of commercial buildings 43390 - Other building completion and finishing 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 4 directors that can be found in the firm, we can name: Paul T. (in the company from 24 February 2022), Lauren M. (appointment date: 17 August 2018), Stephen K. (appointed on 10 November 2008). 1 secretary is also there: Philip H. (appointed on 08 November 2010). The official register lists 3 persons of significant control, namely: Stephen K. has substantial control or influence, Philip H. has substantial control or influence, Stormont Holdings (Ni) Ltd can be reached at 91-97 Ormeau Road, BT7 1SH Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	459,777	285,848	327,741	332,376	330,657	554,002	577,546	667,364
Fixed Assets	42,753	54,720	50,706	47,379	45,776	46,689	56,160	77,530
Total Assets Less Current Liabilities	60,466	75,709	96,195	114,911	132,067	261,084	322,309	426,342
Intangible Fixed Assets	31,800	31,800	31,800	31,800	31,800	31,800	-	-
Shareholder Funds	60,466	75,709	96,195	114,911	132,067	261,084	-	-
Tangible Fixed Assets	10,953	22,920	18,906	15,579	13,976	14,889	-	-

People with significant control

Stephen K.

10 November 2016

Nature of control:	significiant influence or control

Philip H.

10 November 2016

Nature of control:	significiant influence or control

Stormont Holdings (Ni) Ltd

10 November 2016

Address	Ormeau House 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority	Northern Irish
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni602479
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 7th Mar 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 7th Mar 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 24th Feb 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, December 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Co Antrim BT7 1SH on Mon, 1st Apr 2019 to Unit 12, Tamar Commercial Centre 25 Tamar Street Belfast County Antrim BT4 1HR filed on: 1st, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 17th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 28th Jan 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2011 \| mortgage	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 28th Nov 2011 filed on: 28th, November 2011 \| officers	Free Download (1 page)
(CH01) On Thu, 11th Nov 2010 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AP03) On Mon, 17th Jan 2011, company appointed a new person to the position of a secretary filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 23rd, August 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 14th Jun 2010. Old Address: C/O Dawson Nangle & Tumelty Ormeau House 91/97 Ormeau Road Belfast BT7 1SH filed on: 14th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 8th Nov 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 8th Nov 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 8th Nov 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, April 2010 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Mon, 12th Jan 2009: 2.00 GBP filed on: 21st, April 2010 \| capital	Free Download (2 pages)
(CERTNM) Company name changed central mechanical & electricial services LIMITEDcertificate issued on 01/04/10 filed on: 1st, April 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 1st Mar 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 1st, April 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(296(NI)) On Fri, 6th Feb 2009 Change of dirs/sec filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(296(NI)) On Fri, 6th Feb 2009 Change of dirs/sec filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(296(NI)) On Fri, 6th Feb 2009 Change of dirs/sec filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(296(NI)) On Fri, 6th Feb 2009 Change of dirs/sec filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(296(NI)) On Fri, 6th Feb 2009 Change of dirs/sec filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 2nd, February 2009 \| incorporation	Free Download (13 pages)
(CNRES(NI)) Resolution to change name filed on: 20th, January 2009 \| change of name	Free Download (1 page)
(233(NI)) Change of ARD filed on: 31st, December 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2008 \| incorporation	Free Download (19 pages)

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