SOLUTIONS ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SOLUTIONS ASSET FINANCE LIMITED
COMPANY NUMBER
06022920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2006
(17 years and 11 months old)
WEBSITE
www.solutionsassetfinance.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 4AY
Telephone: 01515560404
TPS: No
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
CH65 4AY
Telephone: 3555540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLUTIONS ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLUTIONS ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTIONS ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/12/2006 - Present (17 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
08/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 09/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/08/2022 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2022 | No description (RESOLUTIONS) | other | |
| 13/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/05/2022 | No description (RESOLUTIONS) | other | |
| 13/05/2022 | No description (RESOLUTIONS) | other | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/05/2022 | No description (RESOLUTIONS) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/07/2021 | Confirmation Statement (CS01) | other | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/07/2020 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Appointment of director (AP01) | officers | |
| 13/06/2019 | Appointment of director (AP01) | officers | |
| 13/06/2019 | Appointment of director (AP01) | officers | |
| 07/09/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 16/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Confirmation Statement (CS01) | other | |
| 20/06/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/05/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 23/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 25/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/01/2014 | Annual Return (AR01) | returns | |
| 14/01/2014 | Change of secretary’s details (CH03) | officers | |
| 14/01/2014 | Change of director’s details (CH01) | officers | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2013 | Annual Return (AR01) | returns | |
| 11/03/2013 | Change of secretary’s details (CH03) | officers | |
| 11/03/2013 | Change of director’s details (CH01) | officers | |
| 10/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/08/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2012 | No description (RESOLUTIONS) | other | |
| 22/03/2012 | No description (RESOLUTIONS) | other | |
| 21/03/2012 | No description (RESOLUTIONS) | other | |
| 21/03/2012 | No description (RESOLUTIONS) | other | |
| 21/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 21/03/2012 | No description (RESOLUTIONS) | other | |
| 21/03/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 24/12/2008 | Annual Return. (363A) | returns | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Annual Return. (363A) | returns | |
| 08/12/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/07/2023 | Steven Bowers (917522117) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | Philip Andrew Green (926025335) has left the board |
| 23/08/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Emily Elizabeth Bowers (911738474) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Philip Green (926025335) Appointed |
| 17/06/2019 | New Board Member Amanda Boote (925947604) Appointed |
| 17/06/2019 | New Board Member Jane Clare Tabiner (924493707) Appointed |
| 12/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 21/03/2013 | Steven Bowers (911738473) has left the board |
| 21/03/2013 | New Board Member Steven Bowers (917522117) Appointed |
| 20/03/2013 | Steven Bowers (911738473) has left the board |
| 20/03/2013 | New Board Member Steven Bowers (917522117) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Board Member Steven Bowers (911738473) Appointed |
| 12/03/2013 | Steven Bowers (917522117) has left the board |
| 12/03/2013 | New Annual Return filed |
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