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D.A.SOLEY LIMITED

Learn more about D.A.SOLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT

D.A.SOLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00297351
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company D.A.SOLEY LIMITED is a Private Limited Company, registration number 00297351, established in United Kingdom on the 18. February 1935. The company is now active. The company has been in business for 81 years and 9 months. The company is based on THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT. Business of the company D.A.SOLEY LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.07.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company D.A.SOLEY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1963.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.10
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.25

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 21710
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLEY / 04/03/2015
Form type: CH01
Date: 2015.03.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLEY / 30/05/2013
Form type: CH01
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 27 BRUTON ST, LONDON, W1J 6QN
Form type: 287
Date: 2009.01.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
Child documents:
Document type: ANNOTATION
Date: 1996.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.09

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Company directors and board members:

JENNIFER MARY SOLEY (current)
Secretary, 1991.05.31
20 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
DAVID ANTHONY SOLEY (current)
Director, MERCHANT, 1991.05.31
20 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
JENNIFER MARY SOLEY (current)
Director, DIRECTOR/SECRETARY, 1991.05.31
20 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
MARK SOLEY (current)
Director, JEWELLER, 1996.02.01
SHEPHERDS COTTAGE OAKHAM ROAD NORTH , WEST HORSLEY
KT24 6DE, SURREY
JEREMY LANCE HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1998.11.06
MEADOWLANDS FARMHOUSE SLUGWASH LANE WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
DOROTHY MARY SOLEY (resigned)
Director, 1991.05.31 - 1998.04.18
FIR COTTAGE SOUTH SIDE , GERRARDS CROSS
SL9 8NQ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WILLIAMS (resigned)
Director, MERCHANT, 1991.05.31 - 1999.09.03
21 HESSLE GROVE EWELL , EPSOM
KT17 1JS, SURREY

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Information about the Private Limited Company D.A.SOLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data