| Company Name | Solways Limited |
|---|---|
| Director | Timothy Leslie Solway |
| Company Status | Active |
| Company Number | 00921108 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1967(56 years, 6 months ago) |
| Previous Name | Solway Systems Machines Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Timothy Leslie Solway |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Drakes Close Esher Surrey KT10 8PQ |
| Secretary Name | Mr Timothy Leslie Solway |
|---|---|
| Status | Current |
| Appointed | 31 December 2014(47 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Drakes Dene 4 Drakes Close Esher Surrey KT10 8PQ |
| Director Name | Anthony Christopher John Solway |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 December 2014) |
| Role | Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vine Yard London SE1 1QL |
| Secretary Name | Anthony Christopher John Solway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vine Yard London SE1 1QL |
| Director Name | Gillian Margaret Solway |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 April 1996) |
| Role | Company Director |
| Correspondence Address | 4 Drakes Close Esher Surrey KT10 8PQ |
| Director Name | Mr Barry Paul Eade |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2017(49 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Works 21 St Georges Road London SE1 6ES |
Contact
| Website | solways.co.uk |
|---|---|
| Telephone | 020 74072875 |
| Telephone region | London |
Location
| Registered Address | Drakes Dene 4 Drakes Close Esher Surrey KT10 8PQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | T.l. Solway 99.99% Ordinary |
|---|---|
| 1 at £1 | A.c.j. Solway 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,400 |
| Cash | £48,133 |
| Current Liabilities | £34,690 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 January 2020 | Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with updates (5 pages) |
| 24 October 2018 | Registered office address changed from 4 4 Drakes Close Esher Surrey KT10 8PQ England to Drakes Dene 4 Drakes Close Esher Surrey KT10 8PQ on 24 October 2018 (1 page) |
| 7 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 September 2018 | Registered office address changed from Castle Works Castle Works 21 st Georges Road London SE1 6ES SE1 6ES England to 4 4 Drakes Close Esher Surrey KT10 8PQ on 17 September 2018 (1 page) |
| 4 September 2018 | Termination of appointment of Barry Paul Eade as a director on 30 July 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 April 2017 | Appointment of Mr Barry Paul Eade as a director on 2 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Barry Paul Eade as a director on 2 April 2017 (2 pages) |
| 23 March 2017 | Registered office address changed from 5 Vine Yard London SE1 1QL to Castle Works Castle Works 21 st Georges Road London SE1 6ES SE1 6ES on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5 Vine Yard London SE1 1QL to Castle Works Castle Works 21 st Georges Road London SE1 6ES SE1 6ES on 23 March 2017 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 12 January 2015 | Appointment of Mr Timothy Leslie Solway as a secretary on 31 December 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Anthony Christopher John Solway as a director on 31 December 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Anthony Christopher John Solway as a secretary on 31 December 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Anthony Christopher John Solway as a secretary on 31 December 2014 (1 page) |
| 12 January 2015 | Appointment of Mr Timothy Leslie Solway as a secretary on 31 December 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Anthony Christopher John Solway as a director on 31 December 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 July 2013 | Secretary's details changed for Anthony Christopher John Solway on 9 July 2013 (1 page) |
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Secretary's details changed for Anthony Christopher John Solway on 9 July 2013 (1 page) |
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Secretary's details changed for Anthony Christopher John Solway on 9 July 2013 (1 page) |
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Anthony Christopher John Solway on 2 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Anthony Christopher John Solway on 2 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Anthony Christopher John Solway on 2 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 25 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from po box 363 5 vine yard london SE1 1QL (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from po box 363 5 vine yard london SE1 1QL (1 page) |
| 10 September 2008 | Location of register of members (1 page) |
| 6 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 2 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 July 2002 | Return made up to 02/07/02; full list of members
|
| 6 July 2002 | Return made up to 02/07/02; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 27 June 2001 | Return made up to 02/07/01; full list of members
|
| 27 June 2001 | Return made up to 02/07/01; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 11 July 2000 | Return made up to 02/07/00; full list of members
|
| 11 July 2000 | Return made up to 02/07/00; full list of members
|
| 25 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 12 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 20 July 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 13 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 3 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 9 July 1997 | Return made up to 02/07/97; full list of members
|
| 9 July 1997 | Return made up to 02/07/97; full list of members
|
| 19 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 6 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 29 June 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 29 June 1995 | Full accounts made up to 30 April 1995 (13 pages) |