Solinear Limited in Sheriff Hutton YORK

Solinear Limited YORK

Founded in 2004, Solinear, classified under reg no. 05299261 is an active company. Currently registered at Units 18 -20 The Industrial Estate YO60 6PG, York the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Thomas D., Yvonne D. and Anthony D.. In addition one secretary - Anthony D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solinear Limited Address / Contact

Office Address	Units 18 -20 The Industrial Estate
Office Address2	Sheriff Hutton
Town	York
Post code	YO60 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05299261
Date of Incorporation	Mon, 29th Nov 2004
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Thomas D.

Position: Director

Appointed: 01 February 2019

Yvonne D.

Position: Director

Appointed: 01 February 2011

Anthony D.

Position: Secretary

Appointed: 27 July 2006

Anthony D.

Position: Director

Appointed: 18 May 2005

Jack D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 August 2022

Mark R.

Position: Secretary

Appointed: 18 May 2005

Resigned: 27 July 2006

Adam C.

Position: Director

Appointed: 05 April 2005

Resigned: 31 January 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 29 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 29 November 2004

Mark R.

Position: Director

Appointed: 29 November 2004

Resigned: 27 July 2006

Tracey R.

Position: Secretary

Appointed: 29 November 2004

Resigned: 18 May 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Solinear Holdings Limited from York, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yvonne D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Solinear Holdings Limited

Units 18-20 The Industrial Estate, Alan Farnaby Way, Sheriff Hutton, York, YO60 6PG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	11104724
Notified on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony D.

Notified on	29 November 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Yvonne D.

Notified on	29 November 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	182 692	313 540

Balance Sheet
Cash Bank On Hand			292 062	321 654	289 209	239 531	296 132	43 266	19 128
Current Assets	595 092	879 057	818 976	1 068 005	967 211	953 297	1 103 075	896 032	1 006 365
Debtors	407 510	608 369	468 762	641 662	645 899	636 938	732 649	781 556	919 052
Net Assets Liabilities			342 821	394 123	201 786	183 175	199 773	146 512	153 694
Property Plant Equipment			78 546	185 105	157 929	136 032	141 805	92 969	51 327
Total Inventories			58 152	104 689	32 103	76 828	74 294	71 210	68 185
Cash Bank In Hand	100 919	186 035
Net Assets Liabilities Including Pension Asset Liability	182 692	313 540
Stocks Inventory	86 663	84 653
Tangible Fixed Assets	80 431	58 813

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	177 692	308 540
Shareholder Funds	182 692	313 540

Other
Accumulated Depreciation Impairment Property Plant Equipment			112 913	119 775	170 265	214 479	262 695	195 949	243 643
Additions Other Than Through Business Combinations Property Plant Equipment									6 052
Average Number Employees During Period			8	8	11	15	15	18	17
Creditors			432 259	784 658	845 924	863 245	1 002 803	797 898	857 548
Depreciation Rate Used For Property Plant Equipment									25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				34 870	15 369	21 393	20 295	108 005
Disposals Property Plant Equipment				38 580	34 070	29 340	20 295	119 277
Fixed Assets	80 431	58 813	78 546	185 105	157 929	136 032	141 805	92 969
Future Minimum Lease Payments Under Non-cancellable Operating Leases								154 171	89 781
Increase From Depreciation Charge For Year Property Plant Equipment				41 732	65 859	65 607	68 511	41 259	47 694
Net Current Assets Liabilities	147 751	345 365	386 717	283 347	121 287	90 052	100 272	98 134	148 817
Property Plant Equipment Gross Cost			191 459	304 880	328 194	350 511	404 500	288 918	294 970
Provisions For Liabilities Balance Sheet Subtotal			5 322	17 492	9 863	6 567	10 684	4 702
Taxation Including Deferred Taxation Balance Sheet Subtotal								4 702
Total Additions Including From Business Combinations Property Plant Equipment				152 001	57 384	51 657	74 284	3 695
Total Assets Less Current Liabilities	228 182	404 178	465 263	468 452	279 216	226 084	242 077	191 103	200 144
Creditors Due After One Year	37 754	85 316
Creditors Due Within One Year	447 341	533 692
Number Shares Allotted		5 000
Par Value Share		1
Provisions For Liabilities Charges	7 736	5 322
Secured Debts	55 347	41 897
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		20 400
Tangible Fixed Assets Cost Or Valuation	187 690	162 265
Tangible Fixed Assets Depreciation	107 259	103 452
Tangible Fixed Assets Depreciation Charged In Period		28 370
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		32 177
Tangible Fixed Assets Disposals		45 825

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Units 18-20 Alan Farnaby Way Sheriff Hutton the Industrial Estate York YO60 6PG. Change occurred on 2024-01-29. Company's previous address: Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG England. filed on: 29th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Units 18-20 Alan Farnaby Way Sheriff Hutton the Industrial Estate York YO60 6PG. Change occurred on 2024-01-29. Company's previous address: Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG England. filed on: 29th, January 2024	address	Free Download (1 page)
AD01	New registered office address Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG. Change occurred on 2023-01-24. Company's previous address: Uits 18-20, the Industrial Estate Alan Farnaby Way Sheriff Hutton York Yorkshire YO60 6PG England. filed on: 24th, January 2023	address	Free Download (1 page)
AD01	New registered office address Uits 18-20, the Industrial Estate Alan Farnaby Way Sheriff Hutton York Yorkshire YO60 6PG. Change occurred on 2020-01-15. Company's previous address: Oaktree House Alan Farnaby Way, the Industrial Estate Sheriff Hutton York Yorkshire YO60 6PG. filed on: 15th, January 2020	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-17: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-04: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-29 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 9 Brunnel Park Industrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE on 2011-01-10 filed on: 10th, January 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 11th, October 2010	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2009-11-30 (was 2010-01-31). filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 17th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-03 - Annual return with full member list filed on: 3rd, February 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-02-03 - Annual return with full member list filed on: 3rd, February 2008	annual return	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 13th, November 2007	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 13th, November 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 19th, September 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
169	Purchased 1000 own shares on 2006-07-27. Value of each share 1 £, total number of shares: 5000. filed on: 18th, September 2006	capital	Free Download (1 page)
169	Purchased 1000 own shares on 2006-07-27. Value of each share 1 £, total number of shares: 5000. filed on: 18th, September 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, September 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 31st, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 31st, August 2006	accounts	Free Download (13 pages)
287	Registered office changed on 18/07/06 from: unit 22 doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: unit 22 doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX filed on: 18th, July 2006	address	Free Download (1 page)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2999 shares on 2005-01-01. Value of each share 1 £, total number of shares: 6000. filed on: 6th, March 2006	capital
88(2)R	Alloted 2999 shares on 2005-01-01. Value of each share 1 £, total number of shares: 6000. filed on: 6th, March 2006	capital	Free Download
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 3000 shares on 2005-12-28. Value of each share 1 £, total number of shares: 3001. filed on: 16th, February 2006	capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2006	resolution
123	£ nc 100000/199000 01/01/06 filed on: 16th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 3000 shares on 2005-12-28. Value of each share 1 £, total number of shares: 3001. filed on: 16th, February 2006	capital	Free Download
123	£ nc 100000/199000 01/01/06 filed on: 16th, February 2006	capital	Free Download (1 page)
287	Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, December 2004	address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (16 pages)

Solinear Limited YORK

Solinear Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Yvonne D.

Anthony D.

Anthony D.

Jack D.

Mark R.

Adam C.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Mark R.

Tracey R.

People with significant control

Annual reports financial information

Company filings

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