Solus 31 Limited in Motherwell Way WEST THURROCK

Solus 31 Limited WEST THURROCK

Solus 31 started in year 2004 as Private Limited Company with registration number 05114828. The Solus 31 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in West Thurrock at Solus 31. Postal code: RM20 3LB. Since September 16, 2004 Solus 31 Limited is no longer carrying the name The Hill Company.

At present there are 2 directors in the the company, namely James H. and Andrew H.. In addition one secretary - James H. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Doreen H.. There were no ex directors.

Solus 31 Limited Address / Contact

Office Address	Solus 31
Office Address2	Motherwell Way
Town	West Thurrock
Post code	RM20 3LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114828
Date of Incorporation	Wed, 28th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

James H.

Position: Director

Appointed: 15 November 2010

James H.

Position: Secretary

Appointed: 15 November 2010

Andrew H.

Position: Director

Appointed: 28 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Doreen H.

Position: Secretary

Appointed: 28 April 2004

Resigned: 15 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Andrew H. This PSC and has 25-50% shares.

Andrew H.

Notified on	28 April 2016
Nature of control:	75,01-100% shares 25-50% shares

Company previous names

The Hill Company	September 16, 2004

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	1	1	1

Balance Sheet
Debtors			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Amounts Owed By Related Parties			1	1	1	1	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (2 pages)
AUD	Auditor's resignation filed on: 17th, February 2017	auditors	Free Download (1 page)
CH01	On October 21, 2016 director's details were changed filed on: 21st, October 2016	officers	Free Download (2 pages)
CH03	On October 18, 2016 secretary's details were changed filed on: 19th, October 2016	officers	Free Download (1 page)
CH01	On October 18, 2016 director's details were changed filed on: 19th, October 2016	officers	Free Download (2 pages)
CH01	On October 18, 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
CH01	On October 18, 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP	capital
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on November 15, 2010 filed on: 15th, November 2010	officers	Free Download (1 page)
AP01	On November 15, 2010 new director was appointed. filed on: 15th, November 2010	officers	Free Download (2 pages)
AP03	On November 15, 2010 - new secretary appointed filed on: 15th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 11th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to April 29, 2009 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, May 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 27 chancery lane london WC2A 1PA filed on: 4th, October 2004	address	Free Download (1 page)
CERTNM	Company name changed the hill company LIMITEDcertificate issued on 16/09/04 filed on: 16th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed the hill company LIMITEDcertificate issued on 16/09/04 filed on: 16th, September 2004	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
288a	On May 25, 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (4 pages)
288a	On May 25, 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (4 pages)
288a	On May 25, 2004 New secretary appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On May 25, 2004 New secretary appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288b	On May 20, 2004 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On May 20, 2004 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On May 20, 2004 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On May 20, 2004 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (17 pages)

Solus 31 Limited WEST THURROCK

Solus 31 Limited Address / Contact

Company Information / Profile

Company staff

James H.

James H.

Andrew H.

Swift Incorporations Limited

Instant Companies Limited

Doreen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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