Solution Cell Limited in Henwood ASHFORD

Solution Cell Limited ASHFORD

Solution Cell started in year 2000 as Private Limited Company with registration number 03973780. The Solution Cell company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH.

At the moment there are 3 directors in the the firm, namely Katrina R., Wendy J. and Paul J.. In addition one secretary - Paul J. - is with the company. As of 11 May 2024, there were 2 ex directors - Andrew C., Roger M. and others listed below. There were no ex secretaries.

Solution Cell Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03973780
Date of Incorporation	Fri, 14th Apr 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Katrina R.

Position: Director

Appointed: 01 January 2024

Wendy J.

Position: Director

Appointed: 23 April 2012

Paul J.

Position: Secretary

Appointed: 15 April 2000

Paul J.

Position: Director

Appointed: 15 April 2000

Andrew C.

Position: Director

Appointed: 15 April 2000

Resigned: 10 April 2012

Roger M.

Position: Director

Appointed: 15 April 2000

Resigned: 01 May 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 14 April 2000

Resigned: 14 April 2000

Lesley G.

Position: Nominee Director

Appointed: 14 April 2000

Resigned: 14 April 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Solution Cell Holdings Limited from Ashford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul J. This PSC owns 75,01-100% shares.

Solution Cell Holdings Limited

Henwood House Henwood, Ashford, Kent, TN24 8DH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10812898
Notified on	5 January 2019
Nature of control:	75,01-100% shares

Paul J.

Notified on	30 April 2016
Ceased on	5 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-12-31
Net Worth	65 333	69 018	16 945

Balance Sheet
Cash Bank In Hand	257 296	160 240	146 323
Current Assets	482 897	361 772	279 439
Debtors	161 070	185 838	120 979
Stocks Inventory	64 531	15 694	12 137
Tangible Fixed Assets	17 313	17 140	12 004

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	64 333	68 018	15 945
Shareholder Funds	65 333	69 018	16 945

Other
Creditors Due Within One Year	434 877	309 894	274 498
Net Assets Liability Excluding Pension Asset Liability	65 333	69 018	16 945
Net Current Assets Liabilities	48 020	51 878	4 941
Number Shares Allotted		500	500
Par Value Share		1	1
Share Capital Allotted Called Up Paid	500	500	500
Tangible Fixed Assets Additions		3 672	1 119
Tangible Fixed Assets Cost Or Valuation	23 877	17 140	18 259
Tangible Fixed Assets Depreciation	6 564	10 409	6 255
Tangible Fixed Assets Depreciation Charged In Period		3 845	6 255

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st October 2015 to 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th April 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st October 2004 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st October 2004 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	26th April 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st October 2003 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st October 2003 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 13th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 7th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001	annual return	Free Download (7 pages)

Solution Cell Limited ASHFORD

Solution Cell Limited Address / Contact

Company Information / Profile

Company staff

Katrina R.

Wendy J.

Paul J.

Paul J.

Andrew C.

Roger M.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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