Active
Company Information for COMYN CHING & CO. (SOLRAY) LIMITED
SOLRAY WORKS PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, GORSEINON, SWANSEA, SA4 9WF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMYN CHING & CO. (SOLRAY) LIMITED | |
Legal Registered Office | |
SOLRAY WORKS PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON GORSEINON SWANSEA SA4 9WF Other companies in SA4 | |
Company Number | 01254878 | |
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Company ID Number | 01254878 | |
Date formed | 1976-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196246967 |
Last Datalog update: | 2025-02-05 10:41:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR COMYN CHING |
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JEREMY CHARLES FORTY |
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WILLIAM STUART GEORGE |
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EVELYN ALEXANDER CLOUDESLEY GUTTERIDGE |
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KEITH THOMAS CLOUDESLEY GUTTERIDGE |
||
JOHN ALLAN MCNAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LEE TURNER |
Company Secretary | ||
DAVID MICHAEL WING |
Director | ||
LEONARD CHARLES GREEN |
Company Secretary | ||
LEONARD CHARLES GREEN |
Director | ||
NORMAN RICHARDS |
Director | ||
MAURICE HERMAN |
Director | ||
BRIAN JOHN CULVERHOUSE |
Company Secretary | ||
COLIN NOEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMYN CHING LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
CHING (PROPERTIES) LIMITED | Director | 1992-02-02 | CURRENT | 1902-03-05 | Liquidation | |
COMYN CHING (1723) LIMITED | Director | 1991-04-28 | CURRENT | 1920-11-25 | Active | |
JEREMY FORTY CONSULTING LTD. | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
G & B LADDERS LIMITED | Director | 2001-03-15 | CURRENT | 2001-01-02 | Dissolved 2014-01-16 | |
RIDGEBROOK PARTNERS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
SUNQUEST SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1993-12-23 | Active | |
PRO-ACTIONS BUSINESS COACHING AND SUPPORT LTD | Director | 2016-02-12 | CURRENT | 2015-10-28 | Active | |
CHING (PROPERTIES) LIMITED | Director | 2012-09-28 | CURRENT | 1902-03-05 | Liquidation | |
COMYN CHING LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
COMYN CHING (1723) LIMITED | Director | 2004-05-14 | CURRENT | 1920-11-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012548780009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012548780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012548780008 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES FORTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLAN MCNAB | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES FORTY | |
AP01 | DIRECTOR APPOINTED MR EVELYN ALEXANDER CLOUDESLEY GUTTERIDGE | |
AP01 | DIRECTOR APPOINTED MR KEITH THOMAS CLOUDESLEY GUTTERIDGE | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 10066.67 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 10066.67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012548780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012548780008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012548780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012548780007 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TURNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STUART GEORGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COMYN CHING / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD GREEN | |
288a | SECRETARY APPOINTED SIMON TURNER | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM SOLRAY WORKS MANILLA STREET LONDON E14 8LG | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD GREEN / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 7 SKYLINES VILLAGE LIMEHARBOUR DOCKLANDS LONDON E14 9TS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMYN CHING & CO. (SOLRAY) LIMITED
COMYN CHING & CO. (SOLRAY) LIMITED owns 1 domain names.
solray.co.uk
The top companies supplying to UK government with the same SIC code (25210 - Manufacture of central heating radiators and boilers) as COMYN CHING & CO. (SOLRAY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |