Solex Engineering Solutions Ltd in Repton DERBY

Solex Engineering Solutions Ltd DERBY

Founded in 2006, Solex Engineering Solutions, classified under reg no. 05665680 is an active company. Currently registered at 12 Wystan Court DE65 6SA, Derby the company has been in the business for 18 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Adrian R., appointed on 4 January 2006. In addition, a secretary was appointed - Lisa R., appointed on 4 January 2006. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Solex Engineering Solutions Ltd Address / Contact

Office Address	12 Wystan Court
Office Address2	Repton
Town	Derby
Post code	DE65 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665680
Date of Incorporation	Wed, 4th Jan 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Lisa R.

Position: Secretary

Appointed: 04 January 2006

Adrian R.

Position: Director

Appointed: 04 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2006

Resigned: 04 January 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Adrian R. The abovementioned PSC and has 75,01-100% shares.

Adrian R.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	23 232	35 693	42 910	65 949	79 472

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	41 714	44 167	36 076	45 280	42 828
Fixed Assets	23 657	18 267	13 366	11 463	8 550
Net Current Assets Liabilities	-18 482	-8 474	6 834	20 669	36 644
Total Assets Less Current Liabilities	5 175	9 793	20 200	32 132	45 194

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 24th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 14th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 7th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 1st, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 9th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 16th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 16th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 4th Jan 2017 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 25th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 5th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 19th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 25th, June 2010	accounts	Free Download (6 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 8th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 9 shares on Wed, 4th Jan 2006. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2006	capital	Free Download
88(2)R	Alloted 9 shares on Wed, 4th Jan 2006. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2006	capital
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006	incorporation	Free Download (17 pages)
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006	incorporation	Free Download (17 pages)

Solex Engineering Solutions Ltd DERBY

Solex Engineering Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Lisa R.

Adrian R.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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