SOLENT ELECTRICAL LIMITED
SOUTHAMPTON SOLENT AUTOMATION LIMITED

Hellopages » Hampshire » Southampton » SO15 7QN

Company number 00828669
Status Active
Incorporation Date 25 November 1964
Company Type Private Limited Company
Address 11 WILTON CRESCENT, SOUTHAMPTON, ENGLAND, SO15 7QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Lower William Street Northam Southampton Hampshire SO14 5QE to 11 Wilton Crescent Southampton SO15 7QN on 8 July 2016. The most likely internet sites of SOLENT ELECTRICAL LIMITED are www.solentelectrical.co.uk, and www.solent-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.2 miles; to Romsey Rail Station is 5.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Electrical Limited is a Private Limited Company. The company registration number is 00828669. Solent Electrical Limited has been working since 25 November 1964. The present status of the company is Active. The registered address of Solent Electrical Limited is 11 Wilton Crescent Southampton England So15 7qn. The company`s financial liabilities are £17.74k. It is £14.91k against last year. The cash in hand is £0.27k. It is £-1.34k against last year. And the total assets are £43.06k, which is £-43.1k against last year. ELLIOTT, Kelvin Edward is a Director of the company. Secretary ELLIOTT, Penelope has been resigned. Secretary ELLIOTT, Penelope Anne has been resigned. Secretary TOOMBS, John has been resigned. Director ELLIOTT, Edward Bertram has been resigned. Director ELLIOTT, Edward Bertram has been resigned. Director ELLIOTT, Edward Bertram has been resigned. Director ELLIOTT, Penelope Anne has been resigned. Director TOOMBS, Diane Cicely has been resigned. Director TOOMBS, John has been resigned. The company operates in "Electrical installation".


solent electrical Key Finiance

LIABILITIES £17.74k
+526%
CASH £0.27k
-84%
TOTAL ASSETS £43.06k
-51%
All Financial Figures

Current Directors

Director
ELLIOTT, Kelvin Edward
Appointed Date: 22 February 1999
53 years old

Resigned Directors

Secretary
ELLIOTT, Penelope
Resigned: 25 April 2012
Appointed Date: 25 April 2012

Secretary
ELLIOTT, Penelope Anne
Resigned: 24 March 2009
Appointed Date: 09 October 1995

Secretary
TOOMBS, John
Resigned: 09 October 1995

Director
ELLIOTT, Edward Bertram
Resigned: 25 April 2012
Appointed Date: 25 April 2012
77 years old

Director
ELLIOTT, Edward Bertram
Resigned: 31 December 1993
77 years old

Director
ELLIOTT, Edward Bertram
Resigned: 24 March 2009
77 years old

Director
ELLIOTT, Penelope Anne
Resigned: 24 March 2009
Appointed Date: 18 September 1995
76 years old

Director
TOOMBS, Diane Cicely
Resigned: 09 October 1995
88 years old

Director
TOOMBS, John
Resigned: 09 October 1995

Persons With Significant Control

Mr Kelvin Edward Elliott
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SOLENT ELECTRICAL LIMITED Events

14 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from 1 Lower William Street Northam Southampton Hampshire SO14 5QE to 11 Wilton Crescent Southampton SO15 7QN on 8 July 2016
09 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 80

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
02 Nov 1987
Accounts for a small company made up to 30 June 1987

02 Nov 1987
Return made up to 05/09/87; no change of members
13 Oct 1986
Accounts for a small company made up to 30 June 1986

13 Oct 1986
Annual return made up to 12/09/86
25 Nov 1964
Incorporation

SOLENT ELECTRICAL LIMITED Charges

1 September 1995
Legal charge
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of shepherds road, bartley…
1 August 1995
Legal charge
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of shepherds road bartley…
9 December 1983
Debenture
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…