SOLELUTION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 05509433
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 2 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOLELUTION LIMITED are www.solelution.co.uk, and www.solelution.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solelution Limited is a Private Limited Company. The company registration number is 05509433. Solelution Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Solelution Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. The company`s financial liabilities are £358.56k. It is £41.98k against last year. The cash in hand is £29.44k. It is £-11.47k against last year. And the total assets are £498k, which is £45.57k against last year. MARRIOTT, Kevin Hemsley is a Director of the company. MARRIOTT, Tanya Louise is a Director of the company. Secretary COUNSELL, Joyce Evelyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COUNSELL, Richard George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


solelution Key Finiance

LIABILITIES £358.56k
+13%
CASH £29.44k
-29%
TOTAL ASSETS £498k
+10%
All Financial Figures

Current Directors

Director
MARRIOTT, Kevin Hemsley
Appointed Date: 24 July 2005
48 years old
Director
MARRIOTT, Tanya Louise
Appointed Date: 24 July 2005
49 years old

Resigned Directors

Secretary
COUNSELL, Joyce Evelyn
Resigned: 28 February 2010
Appointed Date: 24 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
COUNSELL, Richard George
Resigned: 28 February 2010
Appointed Date: 24 July 2005
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Richard George Counsell
Notified on: 15 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Evelyn Counsell
Notified on: 15 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLELUTION LIMITED Events

02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Aug 2016
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 2 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
...
... and 35 more events
15 Aug 2005
New secretary appointed
23 Jul 2005
Secretary resigned
23 Jul 2005
Director resigned
23 Jul 2005
Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jul 2005
Incorporation

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