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SOLOMON (LISKEARD) LIMITED

Learn more about SOLOMON (LISKEARD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVITHICK HOUSE, MOORSWATER, LISKEARD, CORNWALL, PL14 4LH

SOLOMON (LISKEARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00603247
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.22
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.15

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 9000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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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: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.15
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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: 2012.10.15
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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: 2012.10.15
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SECOND FILING WITH MUD 21/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 07/09/12.
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC SOLOMON / 21/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SOLOMON / 21/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2002.08.06
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, 14 FORE STREET, LISKEARD, CORNWALL, PL14 3JD
Form type: 287
Date: 2002.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.08

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Company directors and board members:

PAMELA JEAN SOLOMON (current)
Secretary, 1993.05.07
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
ANDREW JONATHAN SOLOMON (current)
Director, 1991.08.24
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
RONALD ERIC SOLOMON (current)
Director, 1991.08.24
LONG MEADOW GYPSY LANE , LISKEARD
PL14 4HQ, CORNWALL
ANDREW JONATHAN SOLOMON (resigned)
Secretary, 1991.08.24 - 1993.05.07
THE FIRS LITTLE HALGAVOR LOSTWITHIEL ROAD , BODMIN
PL30 5AB, CORNWALL
Date 2013.08.31 2012.08.31
Fixed Assets £ 3,063,302 + 22.62 % £ 2,498,118
Tangible Fixed Assets £ 3,063,302 + 22.62 % £ 2,498,118
Current Assets £ 668,844 - 12.17 % £ 761,505
Tangible Fixed Assets Depreciation £ 129,354 + 4.38 % £ 123,921
Debtors £ 101,185 - 7.27 % £ 109,117
Shareholder Funds £ 3,079,953 + 9.44 % £ 2,814,280
Profit Loss Account Reserve £ 3,070,953 + 9.47 % £ 2,805,280
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 3,079,953 + 9.44 % £ 2,814,280
Total Assets Less Current Liabilities £ 3,479,669 + 17.58 % £ 2,959,280
Net Current Assets Liabilities £ 416,367 - 9.71 % £ 461,162
Creditors Due Within One Year £ 252,477 - 15.94 % £ 300,343
Cash Bank In Hand £ 267,838 + 59.13 % £ 168,311
Stocks Inventory £ 299,821 - 38.06 % £ 484,077
Tangible Fixed Assets Cost Or Valuation £ 3,192,656 + 21.76 % £ 2,622,039
Creditors Due After One Year £ 399,716 + 175.67 % £ 145,000

Information about the Private Limited Company SOLOMON (LISKEARD) 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: 2016.05.20. Reload the data