SOLVAK ENGINEERS LIMITED

SOLVAK ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLVAK ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04139077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLVAK ENGINEERS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SOLVAK ENGINEERS LIMITED located?

    Registered Office Address
    15 Woodfield Rise
    WD23 4QR Bushey
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLVAK ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SOLVAK ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SOLVAK ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2024

    6 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Change of details for Mr Philip Lawrence Caplin as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 15 Woodfield Rise Bushey Hertfordshire WD23 4QR on Mar 07, 2022

    1 pagesAD01

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Philip Lawrence Caplin on Aug 01, 2014

    2 pagesCH01

    Secretary's details changed for Helen Louise Caplin on Aug 01, 2014

    1 pagesCH03

    Who are the officers of SOLVAK ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLIN, Helen Louise
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    Secretary
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    British74628710001
    CAPLIN, Philip Lawrence
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    Director
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    EnglandBritishEngineering44248390004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SOLVAK ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Lawrence Caplin
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    Apr 06, 2016
    Woodfield Rise
    WD23 4QR Bushey
    15
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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