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SOLK FURNITURE LIMITED

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

Company details

CANAL MILLS, BRANDON STREET, ARMLEY ROAD, LEEDS, W.YORKSHIRE., LS12 2ED

SOLK FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00540374
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.09
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.01.18

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 7500
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APPOINTMENT TERMINATED, SECRETARY PAUL SWAFFIELD
Form type: TM02
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL SWAFFIELD
Form type: TM01
Date: 2016.04.04
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28/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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28/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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28/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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PREVEXT FROM 28/02/2013 TO 28/08/2013
Form type: AA01
Date: 2013.11.22
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.11
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.27
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOLK / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR PATRICIA SOLK
Form type: 288b
Date: 2008.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, CANAL MILLS, BRANDON STREET, ARMLEY ROAD, LEEDS, W.YORKSHIRE. LS12 2EB
Form type: 287
Date: 2007.07.18
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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COMPANY NAME CHANGED, SOLK CHAIRS LIMITED, CERTIFICATE ISSUED ON 09/10/06
Form type: CERTNM
Date: 2006.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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£ IC 10000/7500, 13/03/06, £ SR [email protected]=2500
Form type: 169
Date: 2006.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.26
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.11

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Company directors and board members:

ELIZABETH SOLK (current)
Director, COMPANY DIRECTOR, 1991.07.09
CANAL MILLS, BRANDON STREET ARMLEY ROAD , LEEDS
LS12 2ED, W.YORKSHIRE.
JONATHAN NEIL SOLK (current)
Director, COMPANY DIRECTOR, 1991.07.09
CANAL MILLS, BRANDON STREET ARMLEY ROAD , LEEDS
LS12 2ED, W.YORKSHIRE.
PAUL ANTHONY SWAFFIELD (resigned)
Secretary, 1991.07.09 - 2016.04.04
CANAL MILLS, BRANDON STREET ARMLEY ROAD , LEEDS
LS12 2ED, W.YORKSHIRE.
GEORGE HENRY NUTTALL (resigned)
Director, 1993.06.29 - 1997.03.17
13 HAWTHORNE GROVE ROTHWELL , LEEDS
LS26 0AJ, WEST YORKSHIRE
DANIEL MICHAEL SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.06.29
1A PINPOLD LANE WHITKIRK , LEEDS
LS15 0RL, WEST YORKSHIRE
HAROLD JOHN SOLK (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.08.26
MOUNT LODGE ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
PATRICIA CAROLINE SOLK (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2008.07.05
19 THE HIGHLANDS 622 HARROGATE ROAD , LEEDS
LS17 8WA
PAUL ANTHONY SWAFFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2016.04.04
CANAL MILLS, BRANDON STREET ARMLEY ROAD , LEEDS
LS12 2ED, W.YORKSHIRE.

Companies near to SOLK FURNITURE ltd.

Information about the Private Limited Company SOLK FURNITURE 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: 2016.11.17. Reload the data