Active
Company Information for SOLV MAINTENANCE LIMITED
Unit 12, Tamar Commercial Centre, 25 Tamar Street, Belfast, COUNTY ANTRIM, BT4 1HR,
|
Company Registration Number
NI070969
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOLV MAINTENANCE LIMITED | ||
Legal Registered Office | ||
Unit 12, Tamar Commercial Centre 25 Tamar Street Belfast COUNTY ANTRIM BT4 1HR Other companies in BT7 | ||
Previous Names | ||
|
Company Number | NI070969 | |
---|---|---|
Company ID Number | NI070969 | |
Date formed | 2008-11-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-11-10 | |
Return next due | 2025-11-24 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB989449438 |
Last Datalog update: | 2024-11-12 09:41:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLV MAINTENANCE & REPAIR, LLC | 2126 OPELOUSAS TRL SAN ANTONIO TX 78245 | Active | Company formed on the 2020-03-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP HARPER |
||
PHILIP RICHARD HARPER |
||
STEPHEN JOHN KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KANE |
Director | ||
PAUL JAMES RAMSEY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DESMOND ROBERT PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE CONSTRUCTION TRAINING SERVICES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
STORMONT HOLDINGS (NI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
SOLV GROUP LTD | Director | 2000-03-16 | CURRENT | 2000-03-08 | Active | |
CENTRAL M & E SERVICES 2008 LTD | Director | 1999-03-05 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
STORMONT HOLDINGS (NI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM ANTHONY TOMAN | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HARPER on 2024-11-08 | ||
Director's details changed for Mr Philip Richard Harper on 2024-11-08 | ||
Change of details for Mr Philip Richard Harper as a person with significant control on 2024-11-08 | ||
Unaudited abridged accounts made up to 2024-04-30 | ||
DIRECTOR APPOINTED JAMES RAE | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
Change of details for Mr Stephen John Kane as a person with significant control on 2023-03-07 | ||
Director's details changed for Mr Stephen John Kane on 2023-03-07 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM ANTHONY TOMAN | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Co Antrim BT7 1SH | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAUREN MARION EMMA MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Kane on 2010-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KANE | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Philip Harper as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/10 FROM C/O Dawson Nangle & Tumelty Ormeau House 91/97 Ormeau Road Belfast BT7 1SH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KANE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARPER / 08/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 12/01/09 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CERTNM | COMPANY NAME CHANGED CENTRAL MECHANICAL & ELECTRICIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSEY | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
233(NI) | CHANGE OF ARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
|
|
|
|
|
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 SOLV MAINTENANCE LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 768 |
Cash Bank In Hand | 2011-04-30 | £ 12,592 |
Current Assets | 2012-04-30 | £ 285,848 |
Current Assets | 2011-04-30 | £ 459,777 |
Debtors | 2012-04-30 | £ 257,968 |
Debtors | 2011-04-30 | £ 430,350 |
Fixed Assets | 2012-04-30 | £ 54,720 |
Fixed Assets | 2011-04-30 | £ 42,753 |
Shareholder Funds | 2012-04-30 | £ 75,709 |
Shareholder Funds | 2011-04-30 | £ 60,466 |
Stocks Inventory | 2012-04-30 | £ 27,112 |
Stocks Inventory | 2011-04-30 | £ 16,835 |
Tangible Fixed Assets | 2012-04-30 | £ 22,920 |
Tangible Fixed Assets | 2011-04-30 | £ 10,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SOLV MAINTENANCE LIMITED are:
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. |