Solus 31 Limited. net worth, address, company information. Free

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Solus 31 Limited (number 05114828) is a private limited company legally formed on 2004-04-28. This company is situated at Solus 31, Motherwell Way, West Thurrock RM20 3LB. Changed on 2004-09-16, the previous name this company utilized was The Hill Company Limited. Solus 31 Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Solus 31 Limited
Number	05114828
Date of Incorporation:	2004/04/28
End of financial year:	31 December
Address:	Solus 31, Motherwell Way, West Thurrock, RM20 3LB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the business, we can name: James H. (appointed on 15 November 2010), Andrew H. (appointment date: 28 April 2004). 1 secretary is also present: James H. (appointed on 15 November 2010). The Companies House lists 1 person of significant control - Andrew H., a solitary person in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Andrew H.

28 April 2016

Nature of control:	75,01-100% shares 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, February 2017 \| auditors	Free Download (1 page)
(CH01) On October 21, 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(CH03) On October 18, 2016 secretary's details were changed filed on: 19th, October 2016 \| officers	Free Download (1 page)
(CH01) On October 18, 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 18, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 18, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 28, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 29, 2016: 1.00 GBP capital
(AR01) Annual return made up to April 28, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 30, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to April 28, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 14, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to April 28, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 28, 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to April 28, 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on November 15, 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(AP01) On November 15, 2010 new director was appointed. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AP03) On November 15, 2010 - new secretary appointed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 28, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 11th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 12, 2008 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA filed on: 4th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA filed on: 4th, October 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed the hill company LIMITEDcertificate issued on 16/09/04 filed on: 16th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the hill company LIMITEDcertificate issued on 16/09/04 filed on: 16th, September 2004 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(288a) On May 25, 2004 New director appointed filed on: 25th, May 2004 \| officers	Free Download (4 pages)
(288a) On May 25, 2004 New director appointed filed on: 25th, May 2004 \| officers	Free Download (4 pages)
(288a) On May 25, 2004 New secretary appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 25, 2004 New secretary appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288b) On May 20, 2004 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288b) On May 20, 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288b) On May 20, 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288b) On May 20, 2004 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (17 pages)

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