About

Registered Number: 02848572
Date of Incorporation: 27/08/1993 (27 years and 1 month ago)
Company Status: Active
Registered Address: Hayseech Road, Halesowen, West Midlands, B63 3PD

 

Established in 1993, Solutions Acrylic & Display Ltd has its registered office in West Midlands, it's status is listed as "Active". Solutions Acrylic & Display Ltd has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITE, Judith 27 August 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Barrie White/
1946-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Judith White/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 05 August 2013
MR04 - N/A 31 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 11 August 2011
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 11 September 2003
287 - Change in situation or address of Registered Office 10 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 27 May 2002
395 - Particulars of a mortgage or charge 27 March 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 13 July 1999
287 - Change in situation or address of Registered Office 05 October 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 08 September 1994
287 - Change in situation or address of Registered Office 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1993
395 - Particulars of a mortgage or charge 08 October 1993
288 - N/A 05 September 1993
NEWINC - New incorporation documents 27 August 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 2002 Fully Satisfied

N/A

Single debenture 01 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.