About

Registered Number: 05386353
Date of Incorporation: 09/03/2005 (16 years and 7 months ago)
Company Status: Active
Registered Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

 

Based in Redditch, Solid State Supplies Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Marsh, Barbara Delphine, Bethell, Richard John, Horsley, Stephen are the current directors of the business. 21-50 people work at Solid State Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETHELL, Richard John 03 October 2005 - 1
HORSLEY, Stephen 03 October 2005 07 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Barbara Delphine 01 April 2008 - 1

Filing History

Document Type Date
GUARANTEE2 - N/A 30 March 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 02 January 2020
PARENT_ACC - N/A 02 January 2020
AGREEMENT2 - N/A 02 January 2020
CS01 - N/A 28 March 2019
GUARANTEE2 - N/A 27 March 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 03 January 2019
AGREEMENT2 - N/A 03 January 2019
PARENT_ACC - N/A 27 December 2018
MR01 - N/A 16 November 2018
CS01 - N/A 20 March 2018
GUARANTEE2 - N/A 16 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 10 March 2017
MR01 - N/A 25 October 2016
AA - Annual Accounts 05 September 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 17 August 2015
MR04 - N/A 18 July 2015
MR01 - N/A 30 April 2015
CH01 - Change of particulars for director 12 April 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 17 March 2015
MR05 - N/A 05 March 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 18 August 2014
MR01 - N/A 24 July 2014
MR01 - N/A 17 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 28 August 2012
SH01 - Return of Allotment of shares 23 August 2012
CH01 - Change of particulars for director 26 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 15 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 05 April 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 29 December 2008
AA - Annual Accounts 02 November 2008
363s - Annual Return 19 August 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 10 May 2007
AAMD - Amended Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 23 June 2006
CERTNM - Change of name certificate 03 May 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 09 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 23 July 2014 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

Debenture 22 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.