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Home > England & Wales Companies > SOLAPAK SYSTEMS LIMITED
Company Information for

SOLAPAK SYSTEMS LIMITED

2 Victoria Hall, Coombe Lane, Axminster, EX13 5AX,
Company Registration Number
04594857
Private Limited Company
Active

Company Overview

About Solapak Systems Ltd
SOLAPAK SYSTEMS LIMITED was founded on 2002-11-19 and has its registered office in Axminster. The organisation's status is listed as "Active". Solapak Systems 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
SOLAPAK SYSTEMS LIMITED
 
Legal Registered Office
2 Victoria Hall
Coombe Lane
Axminster
EX13 5AX
Other companies in HP27
 
Filing Information
Company Number 04594857
Company ID Number 04594857
Date formed 2002-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-06
Return next due 2025-09-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803887705  
Last Datalog update: 2024-12-12 14:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAPAK SYSTEMS LIMITED
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Company Officers of SOLAPAK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERRY CHRISTOPHER PEACHEY
 Company Secretary 2002-11-21
TERRY CHRISTOPHER PEACHEY
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM HARRISON
 Director 2002-11-21 2009-06-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-19 2002-11-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-19 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY CHRISTOPHER PEACHEY SOLAR EX SOLUTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-01-04Change of details for Mr Terry Christopher Peachey as a person with significant control on 2023-09-06
2024-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BELLAMY
2024-01-03Director's details changed for Mr Martin James Bellamy on 2023-09-06
2023-10-10CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-15Previous accounting period extended from 31/12/22 TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ England
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MRS LESLEY JOAN PEACHEY
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045948570003
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19PSC09Withdrawal of a person with significant control statement on 2019-12-19
2019-12-19PSC07CESSATION OF TERRY CHRISTOPHER PEACHEY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR MARTIN JAMES BELLAMY
2018-12-24SH02Sub-division of shares on 2018-12-01
2018-12-21RES13Resolutions passed:
  • Subdivision 01/12/2018
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CHRISTOPHER PEACHEY
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Wellington House Lower Icknield Way Longwick Buckinghamshire HP27 9RZ
2016-05-27AD03Registers moved to registered inspection location of C/O T Peachey Thrift Cottage Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0115/12/14 FULL LIST
2015-01-18AR0115/12/14 FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR TERRY CHRISTOPHER PEACHEY on 2013-01-24
2014-01-16CH01Director's details changed for Terry Christopher Peachey on 2013-01-24
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045948570002
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0115/12/12 FULL LIST
2013-01-31AD02SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-01-18AR0115/12/11 FULL LIST
2012-01-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12AR0115/12/10 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION FULL
2010-04-01AR0115/12/09 FULL LIST
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01AD02SAIL ADDRESS CHANGED FROM: C/O T PEACHEY PO BOX 8 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010
2010-01-26AD02SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON
2009-01-14363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007
2008-01-11363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-15363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-11363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-23363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 8 WALKERS ROAD, LONGWICK, BUCKINGHAMSHIRE, HP27 9SS
2003-01-14CERTNMCOMPANY NAME CHANGED TRACKVALLEY LIMITED CERTIFICATE ISSUED ON 14/01/03
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SOLAPAK SYSTEMS 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 SOLAPAK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-08-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 SOLAPAK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SOLAPAK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAPAK SYSTEMS LIMITED
Trademarks
We have not found any records of SOLAPAK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAPAK SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as SOLAPAK SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLAPAK SYSTEMS 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 SOLAPAK SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085371010Numerical control panels with built-in automatic data-processing machines
2018-08-0085371010Numerical control panels with built-in automatic data-processing machines
2018-08-0085414010Light-emitting diodes, incl. laser diodes
2018-02-0085371098
2017-04-0085371010Numerical control panels with built-in automatic data-processing machines
2017-03-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-11-0085414010Light-emitting diodes, incl. laser diodes
2016-10-0085412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2016-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-06-0085371010Numerical control panels with built-in automatic data-processing machines
2016-06-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-05-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-03-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-03-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-02-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-02-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-02-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-02-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-07-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-05-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.

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 SOLAPAK SYSTEMS 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 SOLAPAK SYSTEMS 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.
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    Other companies at postcode EX13 5AX