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Company Information for

SOLMEK LIMITED

12-16 YARM ROAD, STOCKTON-ON-TEES, TS18 3NA,
Company Registration Number
04087900
Private Limited Company
Active

Company Overview

About Solmek Ltd
SOLMEK LIMITED was founded on 2000-10-11 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Solmek Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SOLMEK LIMITED
 
Legal Registered Office
12-16 YARM ROAD
STOCKTON-ON-TEES
TS18 3NA
Other companies in TS18
 
Previous Names
HYMAS GEOENVIRONMENTAL LIMITED05/11/2008
Filing Information
Company Number 04087900
Company ID Number 04087900
Date formed 2000-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759061120  
Last Datalog update: 2024-11-05 08:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLMEK LIMITED
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Companies with same name SOLMEK LIMITED
The following companies were found which have the same name as SOLMEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLMEK (HONG KONG) LIMITED Active Company formed on the 2014-11-24
SOLMEK HOLDINGS LIMITED 384 Linthorpe Road Middlesbrough TS5 6HA Active Company formed on the 2020-02-07
SOLMEK TECHNOLOGY LIMITED FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PN Active - Proposal to Strike off Company formed on the 2010-06-28

Company Officers of SOLMEK LIMITED

Current Directors
Officer Role Date Appointed
GARY RAYMOND DRESSER
 Director 2000-10-11
DERYCK SIMPSON
 Director 2007-01-03
RICHARD WOODS
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COCKERTON
 Company Secretary 2005-04-29 2015-12-23
MICHAEL COCKERTON
 Director 2004-12-17 2015-12-23
TRACY NEWTON
 Director 2004-12-17 2014-09-09
ALISTAIR SCOTT MACDONALD
 Company Secretary 2003-10-13 2005-04-29
ALISTAIR SCOTT MACDONALD
 Director 2002-01-01 2005-04-29
TRACY NEWTON
 Company Secretary 2000-10-11 2003-10-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-11 2000-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-11 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RAYMOND DRESSER FWS CONSULTANTS LIMITED Director 2015-10-07 CURRENT 2000-03-09 Active
GARY RAYMOND DRESSER NACL HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
GARY RAYMOND DRESSER DUNELM WELL DRILLING LIMITED Director 2006-02-13 CURRENT 2006-02-13 Dissolved 2016-08-02
GARY RAYMOND DRESSER DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED Director 2004-03-11 CURRENT 2004-02-19 Active
GARY RAYMOND DRESSER G2M TESTING LTD Director 2002-08-01 CURRENT 2001-11-28 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.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040879000003
2020-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-15SH0130/04/20 STATEMENT OF CAPITAL GBP 300
2020-03-30RES01ADOPT ARTICLES 30/03/20
2020-03-17PSC05Change of details for Solmek Holdings Limited as a person with significant control on 2020-03-10
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND DRESSER
2020-03-17AP01DIRECTOR APPOINTED MR NATHAN DRESSER
2020-03-17PSC07CESSATION OF GARY RAYMOND DRESSER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC02Notification of Solmek Holdings Limited as a person with significant control on 2020-03-10
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 71.00
2020-03-17SH03Purchase of own shares
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040879000002
2020-03-13SH0110/03/20 STATEMENT OF CAPITAL GBP 700
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 12 Yarm Road Stockton on Tees Cleveland TS18 3NA
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DERYCK SIMPSON
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 571
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKERTON
2016-08-24TM02Termination of appointment of Michael Cockerton on 2015-12-23
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 571
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR RICHARD WOODS
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 571
2014-10-17AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY NEWTON
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 571
2013-11-06AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013
2013-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COCKERTON on 2013-08-05
2012-11-08AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0111/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0111/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DERYCK SIMPSON / 11/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY NEWTON / 11/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 11/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 06/10/2009
2008-12-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-04CERTNMCOMPANY NAME CHANGED HYMAS GEOENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08RES01ALTER ARTICLES 07/09/2008
2008-09-04RES01ADOPT ARTICLES 21/04/2008
2007-11-09363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-06363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07169£ IC 1100/571 10/02/06 £ SR 529@1=529
2006-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01288aNEW SECRETARY APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-12-30363(288)SECRETARY RESIGNED
2004-12-30363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05RES04£ NC 100/1100 31/10/0
2003-11-05123NC INC ALREADY ADJUSTED 31/10/03
2003-11-0588(2)RAD 31/10/03--------- £ SI 1000@1=1000 £ IC 100/1100
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-2288(2)RAD 01/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-12225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2002-08-08288aNEW DIRECTOR APPOINTED
2001-10-19363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-12CERTNMCOMPANY NAME CHANGED GEOENVIRONMENTAL INVESTIGATION L IMITED CERTIFICATE ISSUED ON 12/10/01
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SOLMEK 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 SOLMEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 306,305
Provisions For Liabilities Charges 2012-01-01 £ 1,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SOLMEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 571
Cash Bank In Hand 2012-01-01 £ 20,028
Current Assets 2012-01-01 £ 744,590
Debtors 2012-01-01 £ 684,409
Fixed Assets 2012-01-01 £ 9,162
Shareholder Funds 2012-01-01 £ 446,126
Stocks Inventory 2012-01-01 £ 40,153
Tangible Fixed Assets 2012-01-01 £ 9,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLMEK LIMITED registering or being granted any patents
Domain Names

SOLMEK LIMITED owns 1 domain names.

solmek.co.uk  

Trademarks
We have not found any records of SOLMEK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLMEK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-11 GBP £7,145
North Warwickshire Borough Council 2015-6 GBP £3,669 Supplies and Services
Bradford Metropolitan District Council 2015-4 GBP £848 Cons Environmental
North Tyneside Council 2015-2 GBP £2,816
Bradford Metropolitan District Council 2015-1 GBP £600 Major Building Works
City of York Council 2014-12 GBP £2,124 Communities & Neighbourhoods
Bradford Metropolitan District Council 2014-10 GBP £12,995 Major Building Works
Bradford City Council 2014-7 GBP £15,298
City of York Council 2014-7 GBP £12,434
Bradford City Council 2014-4 GBP £1,039
Bradford City Council 2014-3 GBP £6,918
Bradford City Council 2013-11 GBP £3,711
Durham County Council 2013-9 GBP £890
Newcastle City Council 2013-8 GBP £2,227
Durham County Council 2013-7 GBP £23,569
Hartlepool Borough Council 2013-6 GBP £745 Professional Fees -External Consultant
Hartlepool Borough Council 2013-1 GBP £16,789 Capital - Payments Under Contract
South Tyneside Council 2012-8 GBP £5,070
Oadby Wigston Borough Council 2012-7 GBP £2,150
South Tyneside Council 2012-7 GBP £11,293
Bradford City Council 2012-7 GBP £625
South Tyneside Council 2012-4 GBP £625
Hartlepool Borough Council 2011-8 GBP £22,536 Cap - Payments Under Contract
Hartlepool Borough Council 2011-7 GBP £2,841 Day-Day Maintenance
Bradford Metropolitan District Council 2011-5 GBP £3,724 Cons Civil/Struc Eng
Bradford Metropolitan District Council 2011-4 GBP £6,296 Cons Civil/Struc Eng
Bradford Metropolitan District Council 2011-2 GBP £0 Major Building Works
Bradford Metropolitan District Council 2011-1 GBP £5,045
Hartlepool Borough Council 2011-1 GBP £629 Cap -Site Investigation
Hartlepool Borough Council 2010-9 GBP £1,295 Cap -Environment Agency
Hartlepool Borough Council 2010-6 GBP £2,839 Maintenance-Contractor
Hartlepool Borough Council 2010-4 GBP £824 Cap -Site Investigation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLMEK 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 SOLMEK 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 SOLMEK 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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    Other companies at postcode TS18 3NA