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Company Information for

SOLEX PROPERTIES LIMITED

MORLEY CARR ROAD, LOW MOOR, BRADFORD, YORKSHIRE, BD12 0RW,

Company Registration Number

02986639

Private Limited Company

Active

Company Overview

About Solex Properties Ltd

SOLEX PROPERTIES LIMITED was founded on 1994-11-04 and has its registered office in Bradford. The organisation's status is listed as "Active". Solex Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SOLEX PROPERTIES LIMITED

MORLEY CARR ROAD LOW MOOR BRADFORD YORKSHIRE BD12 0RW Other companies in BD12

Filing Information

Company Number		02986639
Company ID Number		02986639
Date formed		1994-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 14:18:27
Primary Source:	Companies House

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Companies with same name SOLEX PROPERTIES LIMITED

The following companies were found which have the same name as SOLEX PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOLEX PROPERTIES, LLC	98 CUTTER MILL ROAD, STE 322 Nassau GREAT NECK NY 110213006	Active	Company formed on the 2005-09-16
SOLEX PROPERTIES LLC	California	Unknown
SOLEX PROPERTIES LLC	16200 TERRACE DR LAKE OSWEGO OR 97034	Active	Company formed on the 2021-09-27

Company Officers of SOLEX PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN DUNK	Director	2016-03-22
LI PING HSIEH	Director	2012-12-14
LIEN CHUAN YANG	Director	1997-01-02
TZE HSUAN YANG	Director	2013-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MCCALLUM	Company Secretary	1997-05-02	2015-10-14
TING PEI LI	Company Secretary	1994-11-10	1997-05-02
LIPING HISIEH	Director	1994-11-10	1997-01-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-11-04	1994-11-10
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1994-11-04	1994-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOHN DUNK	HI MARK BIO TECHNOLOGY LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
KEVIN JOHN DUNK	BODY SCULPTURE INTERNATIONAL EUROPE LIMITED	Director	2016-03-22	CURRENT	2006-03-24	Active
KEVIN JOHN DUNK	SPORTS AT HOME LIMITED	Director	2016-03-22	CURRENT	2005-05-09	Active
KEVIN JOHN DUNK	HI MARK INTERNATIONAL LIMITED	Director	2015-12-01	CURRENT	1994-05-24	Active
LI PING HSIEH	HI MARK INTERNATIONAL LIMITED	Director	2012-12-14	CURRENT	1994-05-24	Active
LI PING HSIEH	BODY SCULPTURE INTERNATIONAL EUROPE LIMITED	Director	2012-12-14	CURRENT	2006-03-24	Active
LI PING HSIEH	SPORTS AT HOME LIMITED	Director	2012-12-14	CURRENT	2005-05-09	Active
LIEN CHUAN YANG	BODY SCULPTURE INTERNATIONAL EUROPE LIMITED	Director	2006-03-24	CURRENT	2006-03-24	Active
LIEN CHUAN YANG	SPORTS AT HOME LIMITED	Director	2005-05-09	CURRENT	2005-05-09	Active
LIEN CHUAN YANG	HI MARK INTERNATIONAL LIMITED	Director	1997-01-02	CURRENT	1994-05-24	Active
TZE HSUAN YANG	HI MARK INTERNATIONAL LIMITED	Director	2013-08-02	CURRENT	1994-05-24	Active
TZE HSUAN YANG	BODY SCULPTURE INTERNATIONAL EUROPE LIMITED	Director	2013-08-02	CURRENT	2006-03-24	Active
TZE HSUAN YANG	SPORTS AT HOME LIMITED	Director	2013-08-02	CURRENT	2005-05-09	Active

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
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN DUNK
2018-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-16	PSC07	CESSATION OF LIEN CHUAN YANG AS A PSC
2017-11-16	PSC07	CESSATION OF LI PING HSIEH AS A PSC
2017-11-16	PSC07	CESSATION OF KEVIN JOHN DUNK AS A PSC
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AP01	DIRECTOR APPOINTED KEVIN JOHN DUNK
2015-12-09	AD02	Register inspection address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-15	TM02	Termination of appointment of Ian Mccallum on 2015-10-14
2015-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TZE HSUAN YANG / 07/05/2015
2015-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIEN CHUAN YANG / 07/05/2015
2015-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN MCCALLUM on 2015-05-07
2015-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LI PING HSIEH / 07/05/2015
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AP01	DIRECTOR APPOINTED MR TZE HSUAN YANG
2013-01-17	AP01	DIRECTOR APPOINTED MRS LI PING HSIEH
2012-11-13	AR01	04/11/12 FULL LIST
2012-11-13	AD02	SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2012-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07	AR01	04/11/11 FULL LIST
2011-04-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	04/11/10 FULL LIST
2010-05-10	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-11-24	AR01	04/11/09 FULL LIST
2009-08-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-20	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-13	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-31	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-31	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18	363a	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363a	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13	363a	RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16	363a	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08	363a	RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS
2000-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09	363a	RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
1999-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-10	363a	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-19	363a	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-05-28	288a	NEW SECRETARY APPOINTED
1997-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28	288b	SECRETARY RESIGNED
1997-02-04	288b	DIRECTOR RESIGNED
1997-02-04	288a	NEW DIRECTOR APPOINTED
1996-11-28	363a	RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-14	363x	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-11-01	88(2)R	AD 10/10/95--------- £ SI 998@1=998 £ IC 2/1000
1995-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 1 CROWN POINT ROAD KINGSWAY OSSETT WEST YORKSHIRE WF5 8RG
1995-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-06	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1995-03-06	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1995-03-06	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-01-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-18	288	DIRECTOR RESIGNED
1994-11-18	288	SECRETARY RESIGNED
1994-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to SOLEX PROPERTIES 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 SOLEX PROPERTIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-03-24	Satisfied	CHANG HWA COMMERCIAL BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SOLEX PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of SOLEX PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLEX PROPERTIES LIMITED

Trademarks

We have not found any records of SOLEX PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLEX PROPERTIES 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 (68100 - Buying and selling of own real estate) as SOLEX PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SOLEX PROPERTIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLEX PROPERTIES 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 SOLEX PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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