Soltens Coproducts Limited in Glasshoughton CASTLEFORD

Soltens Coproducts Limited CASTLEFORD

Soltens Coproducts started in year 1996 as Private Limited Company with registration number 03183436. The Soltens Coproducts company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Castleford at Unit 10B Thunderhead Ridge. Postal code: WF10 4UA. Since 2012-04-27 Soltens Coproducts Limited is no longer carrying the name R. L. Tucker.

There is a single director in the company at the moment - Anton V., appointed on 1 March 2022. In addition, a secretary was appointed - Johannes M., appointed on 30 September 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Heather T. who worked with the the company until 31 August 2011.

Soltens Coproducts Limited Address / Contact

Office Address	Unit 10B Thunderhead Ridge
Office Address2	Glasshoughton
Town	Castleford
Post code	WF10 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183436
Date of Incorporation	Tue, 9th Apr 1996
Industry
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Anton V.

Position: Director

Appointed: 01 March 2022

Johannes M.

Position: Secretary

Appointed: 30 September 2011

Roel V.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2022

John S.

Position: Director

Appointed: 24 June 2013

Resigned: 31 December 2014

Gerardus C.

Position: Director

Appointed: 31 August 2011

Resigned: 01 October 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1996

Resigned: 09 April 1996

Robert T.

Position: Director

Appointed: 09 April 1996

Resigned: 31 August 2011

Heather T.

Position: Secretary

Appointed: 09 April 1996

Resigned: 31 August 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Duynie Holding Bv from Alphen Aan Den Rijn, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Duynie Holding Bv

Postbus 86 Postbus 86, Alphen Aan Den Rijn, 2400 AB, Netherlands

Legal authority	Eu Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Register Of Companies
Registration number	Nl28025016
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

R. L. Tucker	April 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	266 812	106 240	-8 769

Balance Sheet
Current Assets	3 546 118	3 105 316	7 103	11 833	8 343	6 443
Net Assets Liabilities			8 769	316	-316	-316	-316	-316	-316
Net Assets Liabilities Including Pension Asset Liability	266 812	106 240	-8 769

Reserves/Capital
Shareholder Funds	266 812	106 240	-8 769

Other
Creditors			15 872	12 149	8 659	6 759	316	316	316
Net Current Assets Liabilities	-313 793	106 240	-8 769	316	-316	-316	-316	-316	-316
Total Assets Less Current Liabilities	266 812	106 240	-8 769	316	-316	-316	-316	-316	-316
Creditors Due Within One Year	3 859 911	2 999 076	15 872
Fixed Assets	580 605

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 31st, August 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 21st, September 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-09 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-27 filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-27 filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 27th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-04-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-04-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-04-30 filed on: 10th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 10th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-05-04 filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-04 filed on: 4th, May 1997	annual return	Free Download (6 pages)

Soltens Coproducts Limited CASTLEFORD

Soltens Coproducts Limited Address / Contact

Company Information / Profile

Company staff

Anton V.

Johannes M.

Roel V.

John S.

Gerardus C.

Swift Incorporations Limited

Robert T.

Heather T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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