SOLEMATES LIMITED - Retail sale of footwear in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Solemates Ltd

SOLEMATES LIMITED was founded on 1997-08-19 and has its registered office in Padstow. The organisation's status is listed as "Active - Proposal to Strike off". Solemates 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

Company Name

SOLEMATES LIMITED

Legal Registered Office

4F TRECERUS INDUSTRIAL ESTATE
TRECERUS INDUSTRIAL ESTATE
PADSTOW
CORNWALL
PL28 8RW
Other companies in PL28

Previous Names

C J SHOES LIMITED

12/09/2000

Filing Information

Company Number		03422019
Company ID Number		03422019
Date formed		1997-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB712031888

Last Datalog update:	2020-01-12 17:39:34
Primary Source:	Companies House

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

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Companies with same name SOLEMATES LIMITED

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

	Registered address	Last known status	Formation date
Solemates Inc	2153 W 41ST AV Vancouver British Columbia BC V6M 1Z6	Active
Solemates Inc.	5470 S. Parker Rd. Aurora CO 80015	Voluntarily Dissolved	Company formed on the 2011-09-01
SOLEMATES IN MOTION	9405 SE REGENTS DRIVE MILWAUKIE OR 97222	Active	Company formed on the 2013-11-04
Solemates	5388 E Weaver Ave Centennial CO 80121	Voluntarily Dissolved	Company formed on the 2006-02-07
SoleMates of Colorado Springs, Inc.	3715 Twisted Oak Circle Colorado Springs CO 80904	Delinquent	Company formed on the 2006-09-07
SOLEMATES COMFORT FOOTWEAR, LLC	10120 S EASTERN AVE STE 200 HENDERSON NV 89052	Revoked	Company formed on the 2006-09-07
SOLEMATES WEDDING SPECIALIST	Singapore	Dissolved	Company formed on the 2008-09-12
SOLEMATES ENTERPRISE	JALAN PEMIMPIN Singapore 577219	Dissolved	Company formed on the 2008-09-13
SOLEMATES ASIA - PACIFIC LIMITED		Dissolved	Company formed on the 2000-09-18
SOLEMATES SERENITY INC	Delaware	Unknown
SOLEMATES MIA, LLC	9390 SW 148TH STREET MIAMI FL 33176	Inactive	Company formed on the 2015-09-09
SOLEMATES SNEAKER BOUTIQUE LLC	5381 HALA CT JACKSONVILLE FL 32224	Inactive	Company formed on the 2014-04-03
SOLEMATES FOOTWEAR (RIPON) LTD	5 QUEEN STREET RIPON NORTH YORKSHIRE HG4 1EG	Active	Company formed on the 2018-02-12
SOLEMATES INCORPORATED	Georgia	Unknown
SOLEMATES BOUTIQUE LLC	Michigan	UNKNOWN
SOLEMATES INCORPORATED	New Jersey	Unknown
SOLEMATES JEWELRY LLC	California	Unknown
SOLEMATES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS SOLEMATES CUSTOM PRODUCTS	California	Unknown
SOLEMATES INCORPORATED	California	Unknown
Solemates Of Connecticut LLC	Connecticut	Unknown

Company Officers of SOLEMATES LIMITED

Current Directors

Officer	Role	Date Appointed
LUKE NIGEL GRIFFITHS	Company Secretary	1997-08-19
LUKE NIGEL GRIFFITHS	Director	1997-08-19
SIMON DEREK GRIFFITHS	Director	2001-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK GRIFFITHS	Director	2001-11-01	2003-12-01
HUGH GRIFFITHS	Director	1997-08-19	2001-09-07

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
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-11	DS01	Application to strike the company off the register
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-21	CH01	Director's details changed for Mr Luke Nigel Griffiths on 2018-08-21
2017-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-19	LATEST SOC	19/08/17 STATEMENT OF CAPITAL;GBP 2550
2017-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEREK GRIFFITHS
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE NIGEL GRIFFITHS
2016-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2550
2015-08-27	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM Unit 6 Trecerus Industrial Estate Padstow Cornwall PL28 8RW
2014-10-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2550
2014-08-28	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/13 FROM 4 South Quay Padstow Cornwall PL28 8BL
2012-11-07	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-11-06	CH01	Director's details changed for Luke Nigel Griffiths on 2012-08-01
2012-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR LUKE NIGEL GRIFFITHS on 2012-08-01
2012-10-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	19/08/11 FULL LIST
2010-09-17	AR01	19/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK GRIFFITHS / 01/10/2009
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUKE NIGEL GRIFFITHS / 01/10/2009
2010-08-18	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-28	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	19/08/09 FULL LIST
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-30	363s	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-29	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-01	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-17	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17	88(2)R	AD 08/05/02--------- £ SI 100@1
2004-08-24	363(288)	DIRECTOR RESIGNED
2004-08-24	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-01	ELRES	S386 DISP APP AUDS 17/08/03
2003-09-01	ELRES	S366A DISP HOLDING AGM 17/08/03
2003-08-13	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-06	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-08-12	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-10	288a	NEW DIRECTOR APPOINTED
2001-09-18	288a	NEW DIRECTOR APPOINTED
2001-09-18	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-09-18	288b	DIRECTOR RESIGNED
2001-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-11	CERTNM	COMPANY NAME CHANGED C J SHOES LIMITED CERTIFICATE ISSUED ON 12/09/00
2000-09-08	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-23	363s	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-03-30	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-29	363s	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-08-19	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SOLEMATES 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 SOLEMATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-12-28	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 84,259
Creditors Due Within One Year	2012-02-01	£ 53,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 SOLEMATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2,550
Cash Bank In Hand	2012-02-01	£ 3,008
Current Assets	2012-02-01	£ 94,849
Debtors	2012-02-01	£ 70,948
Fixed Assets	2012-02-01	£ 104
Secured Debts	2012-02-01	£ 93,966
Shareholder Funds	2012-02-01	£ 42,433
Stocks Inventory	2012-02-01	£ 20,893
Tangible Fixed Assets	2012-02-01	£ 104

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SOLEMATES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SOLEMATES 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 (47721 - Retail sale of footwear in specialised stores) as SOLEMATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOLEMATES 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 SOLEMATES 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 SOLEMATES 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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