About

Registered Number: 02848572
Date of Incorporation: 27/08/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: Hayseech Road, Halesowen, West Midlands, B63 3PD

 

Having been setup in 1993, Solutions Acrylic & Display Ltd have registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. White, Judith, White, Roger Barrie, Fairfield, Geoffrey David are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Roger Barrie 27 August 1993 - 1
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.