About

Registered Number: 02759537
Date of Incorporation: 27/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: T/A Westminister Automatics, Unit 1 Bower Hill Industrial, Estate Bower Hill Epping, Essex, CM16 7BN

 

Having been setup in 1992, Soltine Ltd have registered office in Essex. The current directors of this organisation are listed as Brown, Stephen, Longley, Doreen Elaine at Companies House. We do not know the number of employees at Soltine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen 16 November 1992 09 October 2017 1
LONGLEY, Doreen Elaine 26 October 1993 01 November 2006 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 11 February 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 31 October 2006
AAMD - Amended Accounts 13 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 28 October 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 31 October 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 02 November 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 10 August 1994
395 - Particulars of a mortgage or charge 06 April 1994
RESOLUTIONS - N/A 10 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1993
363s - Annual Return 30 November 1993
288 - N/A 12 November 1993
395 - Particulars of a mortgage or charge 06 November 1993
395 - Particulars of a mortgage or charge 04 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1993
RESOLUTIONS - N/A 07 December 1992
RESOLUTIONS - N/A 07 December 1992
123 - Notice of increase in nominal capital 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
287 - Change in situation or address of Registered Office 07 December 1992
NEWINC - New incorporation documents 27 October 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 April 1994 Outstanding

N/A

Debenture 30 October 1993 Outstanding

N/A

Rent deposit deed 30 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.