Solent Rewinds Ltd. net worth, address, company information. Free

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Solent Rewinds Ltd (Companies House Registration Number 05220864) is a private limited company created on 2004-09-02. This company is registered at Unit 4 Culverin Square, Limberline Road, Hilsea, Portsmouth PO3 5BU. Solent Rewinds Ltd operates SIC code: 71129 which stands for "other engineering activities".

Company details

Name	Solent Rewinds Ltd
Number	05220864
Date of Incorporation:	Thu, 2nd Sep 2004
End of financial year:	31 December
Address:	Unit 4 Culverin Square, Limberline Road, Hilsea, Portsmouth, PO3 5BU
SIC code:	71129 - Other engineering activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Poonyanuch B. (appointed on 24 November 2014), Andrew B. (appointment date: 01 March 2008), David B. (appointed on 10 September 2004). 1 secretary is also there: Andrew B. (appointed on 17 November 2006). The official register indexes 1 person of significant control - David B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,321	48,952	36,918	48,295	36,643	62,907	87,057	106,065	77,862	163,597	220,469	288,537
Fixed Assets	24,168	31,021	26,978	23,719	20,826	18,319	16,101	14,101	13,805	15,303	19,344	16,101
Intangible Fixed Assets	21,600	20,250	18,900	17,550	16,200	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-4,616	2,007	1,092	1,657	1,082	-	-	-	-	-	-	-
Tangible Fixed Assets	2,568	10,771	8,078	6,169	4,626	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,616	2,007	2,427	2,660	1,818	29,445	9,456	9,918	3,820	62,017	88,532	175,525

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: 2023-09-21 filed on: 22nd, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-09-21 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(CH01) On 2018-12-17 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-12-17 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2016-10-24: 130.00 GBP filed on: 24th, August 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-14 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-09-10 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-22: 120.00 GBP capital
(CH01) On 2015-09-10 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-10 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-10 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-02 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-09: 120.00 GBP capital
(AP01) New director was appointed on 2014-11-24 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Latchmore House 99-101 London Road Cowplain Hants PO8 8XJ to Unit 4 Culverin Square, Limberline Road Hilsea Portsmouth Hampshire PO3 5BU on 2014-11-03 filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2014-01-17: 120.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-02 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-02 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, November 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2011-10-07: 110.00 GBP filed on: 9th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, November 2011 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-02 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-02 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, September 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(288b) On 2008-11-05 Appointment terminate, secretary filed on: 5th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/10/2008 from 99 -101 london road cowplain waterlooville hampshire PO8 8XJ united kingdom filed on: 28th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-10-17 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-10-08 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 29 the oakwood centre downley road havant hants PO9 2NP filed on: 8th, October 2008 \| address	Free Download (1 page)
(288b) On 2008-10-08 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-04 Director appointed filed on: 4th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (4 pages)
(288b) On 2008-07-23 Appointment terminate, secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/07/2008 from 22 the slipway port solent portsmouth PO6 4TR filed on: 18th, July 2008 \| address	Free Download (1 page)
(288a) On 2008-07-18 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-12-13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-11-17 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-11-17 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-09-10. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-09-10. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(288a) On 2005-01-11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2004-09-06 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-06 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-06 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-06 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)

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