Solmek Limited

Company Name	Solmek Limited
Directors	Richard Woods and Nathan Dresser
Company Status	Active
Company Number	04087900
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Previous Names	Geoenvironmental Investigation Limited and Hymas Geoenvironmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard Woods
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(15 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Yarm Road Stockton-On-Tees TS18 3NA

Director Name	Mr Nathan Dresser
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Yarm Road Stockton-On-Tees TS18 3NA

Director Name	Mr Gary Raymond Dresser
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	12-16 Yarm Road Stockton-On-Tees TS18 3NA

Secretary Name	Tracy Newton
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Yarm Road Stockton Cleveland TS18 3NA

Director Name	Mr Alistair Scott MacDonald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2005)
Role	Engineers
Country of Residence	United Kingdom
Correspondence Address	4 Sweetbriar Close Morpeth Northumberland NE61 3RP

Secretary Name	Mr Alistair Scott MacDonald
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sweetbriar Close Morpeth Northumberland NE61 3RP

Director Name	Tracy Newton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2014)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	32 Wolsingham Drive Newton Hall Durham County Durham DH1 5SP

Director Name	Michael Cockerton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 23 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Yarm Road Stockton On Tees Cleveland TS18 3NA

Secretary Name	Michael Cockerton
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Yarm Road Stockton On Tees Cleveland TS18 3NA

Director Name	Deryck Simpson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 May 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Kira Drive Rosemount Pity Me County Durham DH1 5GU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	solmek.com/
Telephone	01642 607083
Telephone region	Middlesbrough

Location

Registered Address	12-16 Yarm Road Stockton-On-Tees TS18 3NA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

375 at £1	Gary Raymond Dresser 65.67% Ordinary B
125 at £1	Deryck Simpson 21.89% Ordinary B
71 at £1	Gary Raymond Dresser 12.43% Ordinary A

Financials

Year	2014
Net Worth	£582,185
Cash	£156,628
Current Liabilities	£512,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

1 June 2020	Delivered on: 2 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 March 2020	Delivered on: 16 March 2020 Persons entitled: Gary Raymond Dresser Classification: A registered charge Outstanding
6 March 2006	Delivered on: 8 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Outstanding

Filing History

29 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 June 2020	Registration of charge 040879000003, created on 1 June 2020 (41 pages)
19 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 300 (3 pages)
30 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (16 pages)
17 March 2020	Change of details for Solmek Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
17 March 2020	Notification of Solmek Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
17 March 2020	Appointment of Mr Nathan Dresser as a director on 10 March 2020 (2 pages)
17 March 2020	Purchase of own shares. (3 pages)
17 March 2020	Cessation of Gary Raymond Dresser as a person with significant control on 10 March 2020 (1 page)
17 March 2020	Termination of appointment of Gary Raymond Dresser as a director on 10 March 2020 (1 page)
17 March 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 71.00 (4 pages)
16 March 2020	Registration of charge 040879000002, created on 10 March 2020 (42 pages)
13 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 700 (4 pages)
4 March 2020	Satisfaction of charge 1 in full (1 page)
18 February 2020	Registered office address changed from 12 Yarm Road Stockton on Tees Cleveland TS18 3NA to 12-16 Yarm Road Stockton-on-Tees TS18 3NA on 18 February 2020 (1 page)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of Deryck Simpson as a director on 22 May 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Termination of appointment of Michael Cockerton as a director on 23 December 2015 (1 page)
24 August 2016	Termination of appointment of Michael Cockerton as a secretary on 23 December 2015 (1 page)
24 August 2016	Termination of appointment of Michael Cockerton as a director on 23 December 2015 (1 page)
24 August 2016	Termination of appointment of Michael Cockerton as a secretary on 23 December 2015 (1 page)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 571 (7 pages)
4 November 2015	Appointment of Mr Richard Woods as a director on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 571 (7 pages)
4 November 2015	Appointment of Mr Richard Woods as a director on 4 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 571 (7 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 571 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Termination of appointment of Tracy Newton as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Tracy Newton as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Tracy Newton as a director on 9 September 2014 (1 page)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 571 (8 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 571 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Secretary's details changed for Michael Cockerton on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Michael Cockerton on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Gary Raymond Dresser on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Michael Cockerton on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Michael Cockerton on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Gary Raymond Dresser on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Michael Cockerton on 5 August 2013 (1 page)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Gary Raymond Dresser on 11 October 2010 (2 pages)
19 October 2010	Director's details changed for Gary Raymond Dresser on 11 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 October 2009	Director's details changed for Tracy Newton on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Deryck Simpson on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Cockerton on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Cockerton on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Deryck Simpson on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Gary Raymond Dresser on 11 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Gary Raymond Dresser on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Tracy Newton on 11 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Gary Raymond Dresser on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary Raymond Dresser on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary Raymond Dresser on 6 October 2009 (2 pages)
10 December 2008	Return made up to 11/10/08; full list of members (5 pages)
10 December 2008	Return made up to 11/10/08; full list of members (5 pages)
10 November 2008	Memorandum and Articles of Association (18 pages)
10 November 2008	Memorandum and Articles of Association (18 pages)
4 November 2008	Company name changed hymas geoenvironmental LIMITED\certificate issued on 05/11/08 (2 pages)
4 November 2008	Company name changed hymas geoenvironmental LIMITED\certificate issued on 05/11/08 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 October 2008	Memorandum and Articles of Association (15 pages)
9 October 2008	Memorandum and Articles of Association (15 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 November 2007	Return made up to 11/10/07; full list of members (3 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Return made up to 11/10/07; full list of members (3 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
6 November 2006	Return made up to 11/10/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Particulars of mortgage/charge (5 pages)
7 March 2006	Â£ ic 1100/571 10/02/06 Â£ sr 529@1=529 (1 page)
7 March 2006	Â£ ic 1100/571 10/02/06 Â£ sr 529@1=529 (1 page)
23 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 11/10/05; full list of members (7 pages)
4 October 2005	Return made up to 11/10/05; full list of members (7 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	New secretary appointed (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
30 December 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Nc inc already adjusted 31/10/03 (1 page)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Ad 31/10/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
5 November 2003	Ad 31/10/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
5 November 2003	Nc inc already adjusted 31/10/03 (1 page)
4 November 2003	Return made up to 11/10/03; full list of members (7 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Return made up to 11/10/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 July 2003	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 21/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 21/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 August 2002	Ad 01/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2002	Ad 01/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 August 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
19 October 2001	Return made up to 11/10/01; full list of members (6 pages)
19 October 2001	Return made up to 11/10/01; full list of members (6 pages)
18 October 2001	Memorandum and Articles of Association (11 pages)
18 October 2001	Memorandum and Articles of Association (11 pages)
12 October 2001	Company name changed geoenvironmental investigation l imited\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed geoenvironmental investigation l imited\certificate issued on 12/10/01 (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
11 October 2000	Incorporation (18 pages)
11 October 2000	Incorporation (18 pages)

Solmek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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