Solway Slate & Tile Co. Ltd in Durranhill Industrial Estate CARLISLE

Solway Slate & Tile Co. Ltd CARLISLE

Solway Slate & Tile started in year 1996 as Private Limited Company with registration number 03173802. The Solway Slate & Tile company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Carlisle at Unit 10A Brunel Way. Postal code: CA1 3NQ.

Currently there are 2 directors in the the company, namely Matthew R. and Stephen P.. In addition one secretary - Teresa P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian G. who worked with the the company until 29 October 2018.

This company operates within the CA1 3NQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293565 . It is located at 10a Brunel Way, Durranhill Industrial Estate, Carlisle with a total of 4 carsand 2 trailers.

Solway Slate & Tile Co. Ltd Address / Contact

Office Address	Unit 10A Brunel Way
Office Address2	Durranhill Industrial Estate
Town	Carlisle
Post code	CA1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173802
Date of Incorporation	Fri, 15th Mar 1996
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Matthew R.

Position: Director

Appointed: 29 October 2018

Stephen P.

Position: Director

Appointed: 29 October 2018

Teresa P.

Position: Secretary

Appointed: 29 October 2018

Michael R.

Position: Director

Appointed: 28 October 1996

Resigned: 29 October 2018

Ian G.

Position: Director

Appointed: 15 March 1996

Resigned: 29 October 2018

Ian G.

Position: Secretary

Appointed: 15 March 1996

Resigned: 29 October 2018

Brian C.

Position: Director

Appointed: 15 March 1996

Resigned: 06 July 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is North West Roofing Holdings Limited from Kirkham, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Teresa P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

North West Roofing Holdings Limited

Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06701566
Notified on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teresa P.

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

Stephen P.

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

Ian G.

Notified on	6 April 2016
Ceased on	29 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael R.

Notified on	6 April 2016
Ceased on	29 October 2018
Nature of control:	25-50% voting rights 25-50% shares

North West Roofing Holdings Limited

Unit B Scafell Road Scafell Road, Queensway Industrial Estate, Lytham St. Annes, Lancashire, FY8 3HE, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06701566
Notified on	29 October 2018
Ceased on	29 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	306 222	347 613	507 095	416 897	34 431	7 876	7 844
Current Assets	1 241 315	1 243 275	1 500 694	1 311 984	536 592	544 140	7 844	10
Debtors	532 689	538 435	609 396	439 543	502 161	536 264		10
Net Assets Liabilities	958 762	974 273	1 128 124	852 210	618 004	584 010
Other Debtors	161 280	192 031	31 931	28 061
Property Plant Equipment	165 209	184 691	174 079	105 853	89 005	53 350
Total Inventories	402 404	357 227	384 203	455 544

Other
Accumulated Depreciation Impairment Property Plant Equipment	239 619	241 493	256 732	269 814	240 137	13 552
Additions Other Than Through Business Combinations Property Plant Equipment		62 151	32 348
Amounts Owed By Related Parties					502 161	536 264		10
Average Number Employees During Period	11	11	8	7	2	2	2
Corporation Tax Payable			52 853	57 906	962
Creditors	428 472	429 358	524 142	550 455	962	13 480	13 480
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-28 182	-16 026	34 251
Disposals Investment Property Fair Value Model								45 000
Disposals Property Plant Equipment		-40 795	-27 721	55 144
Financial Assets	1 250
Fixed Assets	166 459	184 691				53 350	45 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment							-66 902
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-7 847
Increase From Depreciation Charge For Year Property Plant Equipment		30 056	31 265	23 333	14 644	591	503
Investment Property							45 000
Investment Property Fair Value Model							45 000
Net Current Assets Liabilities	812 843	813 917	976 552	761 529	535 630	530 660	-5 636	10
Other Creditors	9 265	7 972	723	10 396		13 480	13 480
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					44 321	227 176
Other Disposals Property Plant Equipment					46 525	262 240
Other Remaining Borrowings			22 866
Other Taxation Social Security Payable			3 189	2 913
Profit Loss				174 172	-4 206	6 006	-8 382	13 480
Property Plant Equipment Gross Cost	404 828	426 184	430 811	375 667	329 142	66 902
Provisions For Liabilities Balance Sheet Subtotal	20 540	24 335	22 507	15 172	6 631
Taxation Social Security Payable	44 213	44 413	49 880
Total Assets Less Current Liabilities	979 302	998 608	1 150 631	867 382	624 635	584 010	39 364	10
Total Borrowings			22 866
Trade Creditors Trade Payables	327 438	366 293	391 647	454 358
Trade Debtors Trade Receivables	371 409	346 404	505 803	409 987
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment							-14 055
Amount Specific Advance Or Credit Directors	58 753	61 580	68 512
Amount Specific Advance Or Credit Made In Period Directors	69 450	66 850	68 512	20 701
Amount Specific Advance Or Credit Repaid In Period Directors	-47 000	-52 000	-12 000	89 213
Accrued Liabilities Deferred Income			6 173	10 275
Dividends Paid				450 086
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				24 000
Prepayments Accrued Income			3 150	1 495

Transport Operator Data

10a Brunel Way
Address	Durranhill Industrial Estate
City	Carlisle
Post code	CA1 3NQ
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 2nd, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 19th, November 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 7th, February 2020	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Sunday 31st March 2019 (was Friday 31st May 2019). filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, July 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th April 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th April 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 16th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (8 pages)
363s	Period up to Wednesday 25th March 1998 - Annual return with full member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 25th March 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 25th March 1998 - Annual return with full member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 25th March 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 18th, August 1997	accounts	Free Download (8 pages)
363s	Period up to Friday 21st March 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 21st March 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Solway Slate & Tile Co. Ltd CARLISLE

Solway Slate & Tile Co. Ltd Address / Contact

Company Information / Profile

Company staff

Matthew R.

Stephen P.

Teresa P.

Michael R.

Ian G.

Ian G.

Brian C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us