SOLLAS UK LIMITED - Packaging activities - A business based in United Kingdom registered with Companies House

Company Overview

About Sollas Uk Ltd

SOLLAS UK LIMITED was founded on 1991-10-07 and has its registered office in Hampshire. The organisation's status is listed as "Active". Sollas Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SOLLAS UK LIMITED

UNIT 12 ARDGLEN IND. EST. WHITCHURCH HAMPSHIRE RG28 7BB Other companies in RG28

Filing Information

Company Number		02651630
Company ID Number		02651630
Date formed		1991-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB570122870

Last Datalog update:	2025-02-05 07:13:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLLAS UK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of SOLLAS UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEFAN KOERS	Company Secretary	2006-05-10
PIETER FLORIS OLY	Director	2014-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIETER OLY	Director	1991-11-26	2014-10-29
HARRY KORF	Company Secretary	1991-11-26	2006-05-10
GERARD JOHANN CHRISTIAN VAN GENT	Director	1991-11-26	1995-09-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-10-07	1991-11-26
INSTANT COMPANIES LIMITED	Nominated Director	1991-10-07	1991-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-27		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-06-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER FLORIS OLY
2021-11-16	PSC07	CESSATION OF PIETER OLY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-13	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-27	AP01	DIRECTOR APPOINTED MR PIETER FLORIS OLY
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETER OLY
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-04	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-29	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-11	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-02	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-19	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	Director's details changed for Pieter Oly on 2009-10-07
2009-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-10-28	363a	Return made up to 07/10/08; full list of members
2008-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-30	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-31	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22	288a	NEW SECRETARY APPOINTED
2006-05-22	288b	SECRETARY RESIGNED
2005-10-27	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-24	123	NC INC ALREADY ADJUSTED 01/11/97
2005-02-24	RES04	NC INC ALREADY ADJUSTED 01/11/97
2004-10-26	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-02	363s	RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-25	363s	RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21	123	NC INC ALREADY ADJUSTED 01/11/97
2001-03-21	ORES04	£ NC 1000/100000 01/11
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24	363s	RETURN MADE UP TO 07/10/00; NO CHANGE OF MEMBERS
1999-10-18	363s	RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-17	363s	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-01	363s	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-29	363s	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-09-29	288	DIRECTOR RESIGNED
1995-09-29	363(288)	DIRECTOR RESIGNED
1995-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-16	363s	RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1993-12-15	363s	RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1993-12-15	363(287)	REGISTERED OFFICE CHANGED ON 15/12/93
1993-12-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10	363s	RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
1992-04-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-04-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-01	CERTNM	COMPANY NAME CHANGED FUTURERANDOM LIMITED CERTIFICATE ISSUED ON 02/04/92

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to SOLLAS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLLAS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-06-16	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of SOLLAS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLLAS UK LIMITED

Trademarks

We have not found any records of SOLLAS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLLAS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as SOLLAS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOLLAS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SOLLAS UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-11-00	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
		2011-10-01	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLLAS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLLAS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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