| Company Name | Solo Manufacturing Limited |
|---|---|
| Company Status | Active |
| Company Number | 01501123 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1980(43 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Helen Curran |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
| Director Name | Mr Terence Curran |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
| Secretary Name | Mrs Helen Curran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
| Director Name | Andrew James Curran |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(14 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Blinds Technician |
| Country of Residence | England |
| Correspondence Address | Unit 3 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
Contact
| Website | soloblinds.co.uk |
|---|---|
| Telephone | 0800 7560866 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 3 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 67.5k at £1 | Helen Curran 35.53% Redeemable Preference |
|---|---|
| 67.5k at £1 | Terence Curran 35.53% Redeemable Preference |
| 5.5k at £1 | Mr Andrew James Curran 2.89% Ordinary |
| 24.8k at £1 | Mr Terence Curran 13.03% Ordinary |
| 24.8k at £1 | Mrs Helen Curran 13.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,048 |
| Cash | £557 |
| Current Liabilities | £374,204 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 May 2011 | Delivered on: 24 May 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asses debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 4 October 1990 | Delivered on: 17 October 1990 Satisfied on: 13 July 2011 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 May 1989 | Delivered on: 12 May 1989 Satisfied on: 29 November 1995 Persons entitled: Blyth Valley Borough Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A tumils flat cutting, punching and lacing machine a head nail former a pleche system. Fully Satisfied |
Filing History
| 6 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (13 pages) |
| 5 March 2018 | Statement of capital on 15 January 2018
|
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 4 October 2017 | Secretary's details changed for Mrs Helen Curran on 30 September 2017 (1 page) |
| 4 October 2017 | Secretary's details changed for Mrs Helen Curran on 30 September 2017 (1 page) |
| 4 October 2017 | Director's details changed for Mr Terence Curran on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mrs Helen Curran on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Terence Curran on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mrs Helen Curran on 30 September 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Andrew James Curran on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Andrew James Curran on 17 August 2017 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (8 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (8 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 23 November 2012 | Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 23 November 2012 | Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
| 9 October 2012 | Registered office address changed from Unit 18 South Nelson Industrial Estate Cramlington Newcastle upon Tyne NE23 9HL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Unit 18 South Nelson Industrial Estate Cramlington Newcastle upon Tyne NE23 9HL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Unit 18 South Nelson Industrial Estate Cramlington Newcastle upon Tyne NE23 9HL on 9 October 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
| 18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 20 December 2010 | Statement of capital following an allotment of shares on 20 August 2010
|
| 20 December 2010 | Statement of capital following an allotment of shares on 20 August 2010
|
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 26 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 5 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 21 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 19 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 11 June 1980 | Incorporation (16 pages) |
| 11 June 1980 | Incorporation (16 pages) |