SOLWAY AGGREGATES LIMITED
Overview
| Company Name | SOLWAY AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02843192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLWAY AGGREGATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLWAY AGGREGATES LIMITED located?
| Registered Office Address | Workington Road Flimby CA15 8RY Maryport Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLWAY AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORPLE LIMITED | Aug 06, 1993 | Aug 06, 1993 |
What are the latest accounts for SOLWAY AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SOLWAY AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for SOLWAY AGGREGATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Secretary's details changed for Mr Jonathan Maxwell Tibbitts on Apr 10, 2024 | 1 pages | CH03 | ||
Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Armstrong as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 3 pages | AA | ||
Appointment of Mr Michael Geoffrey Fisher as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 02, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 03, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Sep 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2015 | 6 pages | AA | ||
Who are the officers of SOLWAY AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBITTS, Jonathan Maxwell | Secretary | Flimby CA15 8RY Maryport Cumbria Workington Road United Kingdom | 317628610001 | |||||||
| DENHAM, John Keith | Director | Corner Wood Bridekirk CA13 0PE Cockermouth Cumbria | United Kingdom | British | 10179410001 | |||||
| FISHER, Michael Geoffrey | Director | Flimby CA15 8RY Maryport Workington Road Cumbria United Kingdom | United Kingdom | British | 300725940001 | |||||
| ARMSTRONG, Paul | Secretary | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | British | 44065480002 | ||||||
| DENHAM, Raymond Glover Layton | Secretary | 43 Harrot Hill CA13 0BL Cockermouth Cumbria | British | 4710110001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ARMSTRONG, Paul | Director | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | United Kingdom | British | 44065480002 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| DENHAM, Raymond Glover Layton | Director | 43 Harrot Hill CA13 0BL Cockermouth Cumbria | England | British | 4710110001 | |||||
| HARKNESS, Frank | Director | 15 Derwent Park Great Broughton CA13 0YS Cockermouth Cumbria | England | British | 10169380001 |
Who are the persons with significant control of SOLWAY AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Keith Denham | Jun 01, 2016 | Workington Road Flimby CA15 8RY Maryport Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0