SOLERA ASSOCIATES LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Solera Associates Ltd

SOLERA ASSOCIATES LTD was founded on 1996-01-24 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Solera Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOLERA ASSOCIATES LTD

3 HARBOUR HOUSE HARBOUR ROAD WADEBRIDGE CORNWALL PL27 7AH Other companies in PL27

Filing Information

Company Number		03150289
Company ID Number		03150289
Date formed		1996-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB673044149

Last Datalog update:	2024-05-05 16:12:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLERA ASSOCIATES LTD
The accountancy firm based at this address is BACK-OFFICE SERVICES LTD

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Companies with same name SOLERA ASSOCIATES LTD

The following companies were found which have the same name as SOLERA ASSOCIATES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOLERA ASSOCIATES LLC	North Carolina	Unknown

Company Officers of SOLERA ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
ANN SINCLAIR	Company Secretary	1996-01-30
EDWARD JAMES PASCOE CHANTER	Director	1996-01-29
ANN SINCLAIR	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRIAM YOUNGER	Nominated Secretary	1996-01-24	1996-01-26
NORMAN YOUNGER	Nominated Director	1996-01-24	1996-01-26

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890018
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890020
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890024
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890025
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890026
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890019
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890023
2024-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 031502890027
2024-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 031502890028
2023-03-31		REGISTRATION OF A CHARGE / CHARGE CODE 031502890026
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE 031502890025
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE 031502890025
2023-02-08		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890021
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890022
2022-07-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890024
2022-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890023
2022-02-04		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-21		REGISTRATION OF A CHARGE / CHARGE CODE 031502890022
2022-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890022
2022-01-20		REGISTRATION OF A CHARGE / CHARGE CODE 031502890021
2022-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890021
2022-01-18		REGISTRATION OF A CHARGE / CHARGE CODE 031502890020
2022-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890020
2021-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890019
2021-09-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890009
2021-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890011
2021-04-24	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890016
2020-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890015
2020-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890017
2020-07-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890016
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-01	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890015
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890014
2018-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890013
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890010
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890012
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031502890007
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890011
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890010
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890008
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890009
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890007
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-11-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890006
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031502890005
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28	AR01	24/01/14 FULL LIST
2013-12-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-28	AR01	24/01/13 FULL LIST
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE HYDE TREWALDER DELABOLE CORNWALL PL33 9ET
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	24/01/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-01	AR01	24/01/11 FULL LIST
2011-01-31	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM MENADUE MILL TRENALE LANE TREWARMETT TINTAGEL CORNWALL PL34 OAW ENGLAND
2010-03-08	AR01	24/01/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN SINCLAIR / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PASCOE CHANTER / 01/10/2009
2010-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-28	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BRAMBLE TYE WINCHELSEA BEACH EAST SUSSEX TN36 4LT
2009-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHANTER / 01/01/2009
2009-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / ANN SINCLAIR / 01/01/2009
2009-03-09	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/03
2003-04-04	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-26	88(2)R	AD 30/11/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09	RES12	VARYING SHARE RIGHTS AND NAMES
2001-02-06	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363s	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-10	363s	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-04-03	288	SECRETARY'S PARTICULARS CHANGED
1996-04-03	288	DIRECTOR'S PARTICULARS CHANGED
1996-02-25	288	NEW SECRETARY APPOINTED
1996-02-18	288	DIRECTOR RESIGNED
1996-02-18	288	SECRETARY RESIGNED
1996-02-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/96 FROM: C/O RUGBY CHAMBERS RUGBY STREET LONDON WC1N 3QU
1996-02-14	288	NEW DIRECTOR APPOINTED
1996-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

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

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SOLERA ASSOCIATES LTD 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 SOLERA ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	28
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2016-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-08-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2014-11-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-11-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2010-02-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20/12/07 AND	2008-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 09 FEBRUARY 2007 AND	2007-02-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20TH FEBRUARY 2006 AND	2006-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 338,318
Creditors Due Within One Year	2012-04-01	£ 20,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SOLERA ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 2,367
Current Assets	2012-04-01	£ 381,881
Fixed Assets	2012-04-01	£ 9,377
Shareholder Funds	2012-04-01	£ 32,940
Stocks Inventory	2012-04-01	£ 379,514
Tangible Fixed Assets	2012-04-01	£ 1,127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOLERA ASSOCIATES LTD registering or being granted any patents

Domain Names

SOLERA ASSOCIATES LTD owns 1 domain names.

thetastingplace.co.uk

Trademarks

We have not found any records of SOLERA ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLERA ASSOCIATES LTD. 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 (41100 - Development of building projects) as SOLERA ASSOCIATES LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SOLERA ASSOCIATES LTD 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 SOLERA ASSOCIATES LTD 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 SOLERA ASSOCIATES LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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