| Company Name | Sol - Air Environmental Services Limited |
|---|---|
| Directors | Robert James Mason and Elliot Mason |
| Company Status | Active |
| Company Number | 01799578 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1984(40 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Robert James Mason |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hawthorn Drive West Wickham Kent BR4 9EZ |
| Secretary Name | Julie Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(18 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 46 Hawthorn Drive West Wickham Bromley Kent BR4 9EZ |
| Director Name | Mr Elliot Mason |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(27 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Air Conditioning Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 The Old Stable Yard Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Julie Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 January 1994) |
| Role | Secretary |
| Correspondence Address | 46 Hawthorn Drive West Wickham Bromley Kent BR4 9EZ |
| Secretary Name | Julie Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | 46 Hawthorn Drive West Wickham Bromley Kent BR4 9EZ |
| Director Name | Alan Barber |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1994(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 September 2002) |
| Role | Engineer |
| Correspondence Address | Flat 2 62 High Street Chislehurst Kent BR7 5AQ |
| Secretary Name | Alan Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 62 High Street Chislehurst Kent BR7 5AQ |
Contact
| Website | sol-air.co.uk |
|---|---|
| Telephone | 01430 401569 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Unit 3 The Old Stable Yard Wood Street Swanley Village Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
Shareholders
| 5k at £1 | R.j. Mason 50.01% Ordinary |
|---|---|
| 4.9k at £1 | Julia Mason 48.99% Ordinary |
| 100 at £1 | Elliot Mason 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,890 |
| Cash | £198,595 |
| Current Liabilities | £163,188 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 December 1986 | Delivered on: 15 December 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Director's details changed for Mr Elliot Maso on 1 January 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Elliot Maso on 1 January 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Elliot Maso on 1 January 2012 (2 pages) |
| 10 August 2012 | Appointment of Mr Elliot Maso as a director (2 pages) |
| 10 August 2012 | Appointment of Mr Elliot Maso as a director (2 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Director's details changed for Mr Robert James Mason on 2 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Robert James Mason on 2 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Robert James Mason on 2 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 204-206 high street bromley kent BR1 1PW (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 204-206 high street bromley kent BR1 1PW (1 page) |
| 10 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 October 2002 | Secretary resigned;director resigned (1 page) |
| 25 October 2002 | Secretary resigned;director resigned (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Resolutions
|
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 106 greenwich south street london SE10 8UN (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 106 greenwich south street london SE10 8UN (1 page) |
| 14 July 1999 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 October 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 204/206 high street bromley kent BR1 1PW (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 204/206 high street bromley kent BR1 1PW (1 page) |
| 1 April 1996 | Return made up to 31/03/96; no change of members
|
| 1 April 1996 | Return made up to 31/03/96; no change of members
|
| 11 February 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 July 1995 | Return made up to 31/03/95; full list of members (12 pages) |
| 19 July 1995 | Return made up to 31/03/95; full list of members (12 pages) |
| 13 March 1984 | Incorporation (13 pages) |
| 13 March 1984 | Incorporation (13 pages) |