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Solvein Limited (Companies House Registration Number 02421604) is a private limited company incorporated on 1989-09-11. The business is situated at Park Farm, Kirtlington, Oxon. OX5 3JQ. Solvein Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 1450 - "other mining and quarrying", SIC code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Solvein Limited
Number 02421604
Date of Incorporation: 1989-09-11
End of financial year: 29 January
Address: Park Farm, Kirtlington, Oxon., OX5 3JQ
SIC code: 68209 - Other letting and operating of own or leased real estate
1450 - Other mining and quarrying
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 2 directors that can be found in this particular firm, we can name: Rosemary B. (in the company from 28 October 1994), James B. (appointment date: 11 September 1991). 1 secretary is also present: Rosemary B. (appointed on 03 September 1993). The official register lists 3 persons of significant control, namely: Solvein Holdings Limited can be reached at 10 Broad Street, OX14 3LH Abingdon, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rosemary B. has 1/2 or less of shares, James B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 35,633 102,773 452,137 359,542 321,804 285,974 322,774 300,137 316,269 365,901 343,197 325,387
Fixed Assets 576,477 3,328,245 3,093,349 3,208,254 3,193,373 3,190,018 3,022,420 3,020,846 3,002,957 2,980,127 - -
Total Assets Less Current Liabilities 607,712 3,418,790 3,500,868 3,508,407 3,437,230 3,419,925 3,282,635 3,276,582 3,268,416 3,273,107 333,804 -
Number Shares Allotted - 104,000 112,880 112,880 112,880 - - - - - - -
Shareholder Funds 607,712 3,418,790 3,500,868 3,439,369 3,391,267 - - - - - - -
Tangible Fixed Assets 566,397 3,318,165 3,067,546 3,182,451 3,178,262 - - - - - - -

People with significant control

Solvein Holdings Limited
18 November 2021
Address Victoria House 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13549317
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rosemary B.
5 August 2021 - 18 November 2021
Nature of control: 25-50% shares
James B.
6 April 2016 - 18 November 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 19th, January 2024 | accounts 		Free Download (8 pages)

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