SOLO INSTALLATION SERVICES LTD

SOLO INSTALLATION SERVICES LTD

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

    Company NameSOLO INSTALLATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05874258
    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 SOLO INSTALLATION SERVICES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOLO INSTALLATION SERVICES LTD located?

    Registered Office Address
    The Bungalow Vicarage Farm
    Ivinghoe
    LU7 9DY Leighton Buzzard
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLO INSTALLATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SOLO INSTALLATION SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SOLO INSTALLATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Director's details changed for Jonathan William Channer on Aug 18, 2021

    2 pagesCH01

    Change of details for Mr Jonathan William Channer as a person with significant control on Jul 27, 2021

    2 pagesPSC04

    Registered office address changed from 7 Harrow Close Aylesbury Buckinghamshire HP21 9AE England to The Bungalow Vicarage Farm Ivinghoe Leighton Buzzard Bedfordshire LU7 9DY on Jul 28, 2021

    1 pagesAD01

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Change of details for Mr Jonathan William Channer as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Jonathan William Channer on Jul 30, 2020

    2 pagesCH01

    Cessation of Deborah Channer as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Registered office address changed from 12 Mentmore Road Cheddington Leighton Buzzard Bedfordshire LU7 0SD to 7 Harrow Close Aylesbury Buckinghamshire HP21 9AE on Aug 09, 2020

    1 pagesAD01

    Termination of appointment of Deborah Channer as a secretary on Jun 01, 2020

    1 pagesTM02

    Termination of appointment of Deborah Channer as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    14 pagesAA

    Who are the officers of SOLO INSTALLATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANNER, Jonathan William
    Vicarage Farm
    Ivinghoe
    LU7 9DY Leighton Buzzard
    The Bungalow
    Bedfordshire
    England
    Director
    Vicarage Farm
    Ivinghoe
    LU7 9DY Leighton Buzzard
    The Bungalow
    Bedfordshire
    England
    EnglandBritish114353650004
    CHANNER, Deborah
    Mentmore Road
    Cheddington
    LU7 0SD Leighton Buzzard
    12
    Bedfordshire
    England
    Secretary
    Mentmore Road
    Cheddington
    LU7 0SD Leighton Buzzard
    12
    Bedfordshire
    England
    British114353720002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CHANNER, Deborah
    Mentmore Road
    Cheddington
    LU7 0SD Leighton Buzzard
    12
    Bedfordshire
    England
    Director
    Mentmore Road
    Cheddington
    LU7 0SD Leighton Buzzard
    12
    Bedfordshire
    England
    EnglandBritish114353720002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SOLO INSTALLATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Channer
    Harrow Close
    HP21 9AE Aylesbury
    7
    Buckinghamshire
    England
    May 31, 2017
    Harrow Close
    HP21 9AE Aylesbury
    7
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan William Channer
    Vicarage Farm
    Ivinghoe
    LU7 9DY Leighton Buzzard
    The Bungalow
    Bedfordshire
    England
    May 31, 2017
    Vicarage Farm
    Ivinghoe
    LU7 9DY Leighton Buzzard
    The Bungalow
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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