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SOLENT ELECTRICAL LIMITED

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

Company details

1 LOWER WILLIAM STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QE

SOLENT ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00828669
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.11

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 80
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIOTT
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY PENELOPE ELLIOTT
Form type: TM02
Date: 2012.05.03
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SECRETARY APPOINTED MRS PENELOPE ELLIOTT
Form type: AP03
Date: 2012.04.25
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DIRECTOR APPOINTED MR EDWARD BERTRAM ELLIOTT
Form type: AP01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN EDWARD ELLIOTT / 25/01/2012
Form type: CH01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN EDWARD ELLIOTT / 20/07/2010
Form type: CH01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDWARD ELLIOTT / 01/01/2010
Form type: CH01
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2LH
Form type: AD01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: 225
Date: 2009.06.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE ELLIOTT
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD ELLIOTT
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
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COMPANY NAME CHANGED, SOLENT AUTOMATION LIMITED, CERTIFICATE ISSUED ON 12/09/03
Form type: CERTNM
Date: 2003.09.12
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 2000/80, 09/10/95, £ SR [email protected]=1920
Form type: 169
Date: 1995.10.30
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P.O.S. 1920 £1 SHS 06/10/95
Form type: SRES09
Date: 1995.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18

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Company directors and board members:

KELVIN EDWARD ELLIOTT (current)
Director, 1999.02.22
1 LOWER WILLIAM STREET NORTHAM , SOUTHAMPTON
SO14 5QE, HAMPSHIRE
PENELOPE ANNE ELLIOTT (resigned)
Secretary, 1995.10.09 - 2009.03.24
1 LORDWOOD CLOSE BASSETT , SOUTHAMPTON
SO1 6SB, HAMPSHIRE
PENELOPE ELLIOTT (resigned)
Secretary, 2012.04.25 - 2012.04.25
1 LORDSWOOD CLOSE , SOUTHAMPTON
SO16 6SB
JOHN TOOMBS (resigned)
Secretary, 1991.12.31 - 1995.10.09
HILLCROFT 74 MILFORD ROAD , LYMINGTON
SO41 8DP, HAMPSHIRE
EDWARD BERTRAM ELLIOTT (resigned)
Director, ENGINEER, 1993.12.31 - 2009.03.24
1 LORDSWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 6SB, HAMPSHIRE
EDWARD BERTRAM ELLIOTT (resigned)
Director, 1991.12.31 - 1993.12.31
1 LORDSWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 6SB, HAMPSHIRE
EDWARD BERTRAM ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2012.04.25 - 2012.04.25
1 LOWER WILLIAM STREET NORTHAM , SOUTHAMPTON
SO14 5QE, HAMPSHIRE
PENELOPE ANNE ELLIOTT (resigned)
Director, SECRETARY, 1995.09.18 - 2009.03.24
1 LORDWOOD CLOSE BASSETT , SOUTHAMPTON
SO1 6SB, HAMPSHIRE
DIANE CICELY TOOMBS (resigned)
Director, OFFICE ADMINISTRATOR, 1991.12.31 - 1995.10.09
HILL CROFT 74 MILFORD ROAD , LYMINGTON
SO41 8DP, HAMPSHIRE
JOHN TOOMBS (resigned)
Director, 1991.12.31 - 1995.10.09
HILLCROFT 74 MILFORD ROAD , LYMINGTON
SO41 8DP, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 7,312
Tangible Fixed Assets £ 7,312
Current Assets £ 105,514
Debtors £ 45,842
Shareholder Funds £ 6,064
Profit Loss Account Reserve £ 8,064
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 6,064
Total Assets Less Current Liabilities £ 3,293
Net Current Assets Liabilities £ 10,605
Creditors Due Within One Year £ 116,119
Cash Bank In Hand £ 4,741
Stocks Inventory £ 59,672
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 80
Creditors Due After One Year £ 2,771

Companies near to SOLENT ELECTRICAL ltd.

Information about the Private Limited Company SOLENT ELECTRICAL 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: 2016.06.07. Reload the data