SOLIDROCK UK LIMITED
Overview
| Company Name | SOLIDROCK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03931738 |
| 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 SOLIDROCK UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SOLIDROCK UK LIMITED located?
| Registered Office Address | 60 Kendale Road Downham BR1 4NH Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLIDROCK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SOLIDROCK UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for SOLIDROCK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Michael John Burn as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Ramsay as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Ramsay as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Alexander Ramsay as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SOLIDROCK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURN, Michael John | Director | 60 Kendale Road Downham BR1 4NH Bromley Kent | England | British | Retired | 69121760001 | ||||
| PRESSDEE, Andrew William | Director | Meadow Sweet Drive ST17 0JL Stafford 1 England | England | British | Graphic Designer | 161502550001 | ||||
| TAYLOR, Timothy John | Director | Allenby Road SE23 2RQ London 33 England | England | United Kingdom | Engineer | 68790940001 | ||||
| BURN, Michael John | Secretary | 60 Kendale Road Downham BR1 4NH Bromley Kent | 196345820001 | |||||||
| EVANS, Colin | Secretary | 60 Kendale Road Downham BR1 4NH Bromley Kent | 187906970001 | |||||||
| PUTLEY, John Richard | Secretary | 43 Woolstone Road Fotrest Hill SE23 2TR London | British | Director | 39961270001 | |||||
| RAMSAY, Alexander | Secretary | St. Mildreds Road Flat 5 SE12 0RD London 29 England | 202788220001 | |||||||
| WILLIAMS, Hugh Ifor Lloyd | Secretary | 78 Kemble Road SE23 2DJ London | British | Teacher | 67960520001 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| BURN, Michael John | Director | 60 Kendale Road BR1 4NH Bromley Kent | England | British | Banker | 69121760001 | ||||
| EVANS, Colin John | Director | Priestfield Road SE23 2RS London 48 | United Kingdom | British | Retired | 78020140001 | ||||
| EVANS, Colin John | Director | 48 Priestfield Road SE23 2RS Forest Hill London | United Kingdom | British | Retired | 78020140001 | ||||
| MAXTED, Stephen Paul | Director | 12 Cranston Road Forest Hill SE23 2HB London | England | British | Charity Consultant | 12243440001 | ||||
| PUTLEY, John Richard | Director | 43 Woolstone Road Fotrest Hill SE23 2TR London | England | British | Director | 39961270001 | ||||
| RAMSAY, Alexander | Director | St. Mildreds Road Flat 5 SE12 0RD London 29 England | United Kingdom | British | Finance Manager | 201183390001 | ||||
| TAYLOR, Timothy John | Director | 33 Allenby Road SE23 2RQ London | England | United Kingdom | Director | 68790940001 | ||||
| TRIGG, Mark Anthony | Director | Bakers Road Wroughton SN4 0RP Swindon Woodham Mill England | United Kingdom | British | Company Director | 39961370004 | ||||
| WILLIAMS, Hugh Ifor Lloyd | Director | 78 Kemble Road SE23 2DJ London | United Kingdom | British | Director | 67960520001 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
What are the latest statements on persons with significant control for SOLIDROCK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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