Solelution Limited. net worth, address, company information. Free

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Solelution Limited (registration number 05509433) is a private limited company founded on 2005-07-15 in United Kingdom. The enterprise is located at 43 Priston Close, Worle, Weston-Super-Mare BS22 7FL. Solelution Limited is operating under SIC code: 47721 which means "retail sale of footwear in specialised stores", SIC code: 47722 - "retail sale of leather goods in specialised stores".

Company details

Name	Solelution Limited
Number	05509433
Date of Incorporation:	2005-07-15
End of financial year:	30 December
Address:	43 Priston Close, Worle, Weston-super-mare, BS22 7FL
SIC code:	47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores

When it comes to the 2 directors that can be found in this particular firm, we can name: Kevin M. (in the company from 24 July 2005), Tanya M. (appointment date: 24 July 2005). The official register indexes 4 persons of significant control, namely: Tanya M. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights, Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	413,111	385,031	395,491	443,796	452,426	497,998	503,939	559,747	477,740	500,468	564,349	456,768
Fixed Assets	381,359	374,254	334,477	446,284	385,346	326,459	255,588	205,918	-	150,028	116,070	145,110
Total Assets Less Current Liabilities	619,950	554,082	641,750	744,449	698,366	685,020	631,812	590,533	611,197	589,459	-	-
Intangible Fixed Assets	24,875	23,375	21,875	20,375	18,875	17,375	-	-	-	-	-	-
Shareholder Funds	-234,457	-300,325	-343,520	-462,967	247,702	232,298	-	-	-	-	-	-
Tangible Fixed Assets	356,484	350,878	312,602	425,909	366,471	309,084	-	-	-	-	-	-

People with significant control

Tanya M.

1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard C.

15 July 2016 - 1 October 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Joyce C.

15 July 2016 - 1 October 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-30 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-12-30 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-30 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL on 2022-02-08 filed on: 8th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-30 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021-08-19 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-19 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-30 filed on: 22nd, March 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2019-09-29 to 2019-12-31 filed on: 4th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 29th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 2016-08-02 filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-15 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-17: 1000.00 GBP capital
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-07-15 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 2012-09-30 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-07-15 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 2013-07-19 filed on: 19th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-07-15 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 2012-03-23 filed on: 23rd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-07-15 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011 \| accounts	Free Download (10 pages)
(CH01) On 2009-10-29 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-29 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-15 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, April 2010 \| resolution	Free Download (11 pages)
(TM01) Director appointment termination date: 2010-04-12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-04-12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/08/2009 from 114 high street portishead north somerset BS20 6PR filed on: 28th, August 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2009 to 30/09/2009 filed on: 27th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-08-21 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/06/2009 from 100 regent street kingswood bristol BS15 8HP filed on: 17th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-08-07 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/10/05 from: stacey watts & hawkins 100 regent street kingwood bristol BS15 8HP filed on: 13th, October 2005 \| address	Free Download (1 page)
(288a) On 2005-08-18 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005-08-18 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005-08-15 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2005-07-24. Value of each share 1 £, total number of shares: 1000. filed on: 15th, August 2005 \| capital	Free Download (2 pages)
(288a) On 2005-08-15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-07-23 Director resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, July 2005 \| address	Free Download (1 page)
(288b) On 2005-07-23 Secretary resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, July 2005 \| incorporation	Free Download (6 pages)

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