Solo Group Limited

Company Name	Solo Group Limited
Directors	Peter Charles Willoughby and Carol Ann McArdle
Company Status	Active
Company Number	02228577
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Charles Willoughby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Elizabeth Avenue Staines-Upon-Thames Middlesex TW18 1JN

Director Name	Mrs Carol Ann McArdle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(19 years after company formation)
Appointment Duration	17 years, 1 month
Role	Marketing
Country of Residence	England
Correspondence Address	51 Poplar Road Ashford Middlesex TW15 1EJ

Secretary Name	Mrs Carol Ann McArdle
Nationality	British
Status	Current
Appointed	31 March 2007(19 years after company formation)
Appointment Duration	17 years, 1 month
Role	Marketing
Country of Residence	England
Correspondence Address	51 Poplar Road Ashford Middlesex TW15 1EJ

Director Name	Mrs Melaine Jane Willoughby-Boone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Secretary
Correspondence Address	12 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Secretary Name	Mrs Melaine Jane Willoughby-Boone
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	12 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Carol Ann McArdle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	171 Elizabeth Avenue Staines Middlesex TW18 1JN

Secretary Name	Carol Ann McArdle
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	171 Elizabeth Avenue Staines Middlesex TW18 1JN

Director Name	Julia Willoughby
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 March 2003(15 years after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Marketing
Correspondence Address	Monks House Monks Walk South Ascot Berkshire SL5 9AZ

Secretary Name	Julia Willoughby
Nationality	Russian
Status	Resigned
Appointed	31 March 2006(18 years after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Marketing
Correspondence Address	Monks House Monks Walk South Ascot Berkshire SL5 9AZ

Contact

Website	www.awesomestory.co.uk

Location

Registered Address	143-145 The Annex Stanwell Road Ashford TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

98 at £1	Peter Charles Willoughby 98.00% Ordinary
2 at £1	Carol Ann Mcardle 2.00% Ordinary

Financials

Year	2014
Turnover	£22,216
Net Worth	£123,968
Cash	£5,850
Current Liabilities	£6,733

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

7 December 2006	Delivered on: 13 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 September 1994	Delivered on: 7 October 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 76 station approach, south ruslip t/no MX305739 the goodwill of the business see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 November 1988	Delivered on: 2 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land adjoining 42 kings end, ruislip l/b of hillingdon title no. Ngl 6104. Outstanding
17 March 1988	Delivered on: 7 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining garden cottage 203 west end lane, harlington london borough of hillington, title no:- mx 228428. Outstanding
4 July 1990	Delivered on: 12 July 1990 Satisfied on: 3 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 station approach, ruislip l/b of hilligdon title no: mx 305739. Fully Satisfied
15 June 1988	Delivered on: 30 June 1988 Satisfied on: 3 November 1994 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking property, assets of the company whatsoever wheresover present ande future. Fully Satisfied

Filing History

31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from 200 Dukes Ride Crowthorne Berkshire RG45 6DS to 143-145 the Annex Stanwell Road Ashford TW15 3QN on 1 April 2019 (1 page)
29 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
31 March 2015	Director's details changed for Mr Peter Charles Willoughby on 30 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Director's details changed for Mr Peter Charles Willoughby on 30 March 2015 (2 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
7 November 2012	Director's details changed for Mr Peter Charles Willoughby on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Peter Charles Willoughby on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Peter Charles Willoughby on 7 November 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Register inspection address has been changed (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Register inspection address has been changed (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 April 2010	Director's details changed for Peter Charles Willoughby on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mrs Carol Ann Mcardle on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mrs Carol Ann Mcardle on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Peter Charles Willoughby on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mrs Carol Ann Mcardle on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Peter Charles Willoughby on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 May 2008	Return made up to 31/03/08; full list of members (3 pages)
27 May 2008	Return made up to 31/03/08; full list of members (3 pages)
26 May 2008	Appointment terminated director julia willoughby (1 page)
26 May 2008	Director appointed mrs carol ann mcardle (1 page)
26 May 2008	Director appointed mrs carol ann mcardle (1 page)
26 May 2008	Secretary appointed mrs carol ann mcardle (1 page)
26 May 2008	Appointment terminated secretary julia willoughby (1 page)
26 May 2008	Appointment terminated secretary julia willoughby (1 page)
26 May 2008	Appointment terminated director julia willoughby (1 page)
26 May 2008	Secretary appointed mrs carol ann mcardle (1 page)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 May 2007	Return made up to 31/03/07; full list of members (2 pages)
23 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 January 2005	Registered office changed on 21/01/05 from: walltree court st peters road petersfield hampshire GU32 3HY (1 page)
21 January 2005	Registered office changed on 21/01/05 from: walltree court st peters road petersfield hampshire GU32 3HY (1 page)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 September 2003	Return made up to 31/03/03; full list of members (7 pages)
30 September 2003	Return made up to 31/03/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
7 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 May 2002	Return made up to 31/03/02; full list of members (6 pages)
9 May 2002	Return made up to 31/03/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 September 2001	Company name changed wilbon developments LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed wilbon developments LIMITED\certificate issued on 11/09/01 (2 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
19 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Full accounts made up to 31 March 1997 (12 pages)
15 May 1997	Registered office changed on 15/05/97 from: 171 elizabeth avenue staines middlesex TW18 1JN (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 171 elizabeth avenue staines middlesex TW18 1JN (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1996	Full accounts made up to 31 March 1995 (11 pages)
31 March 1996	Full accounts made up to 31 March 1995 (11 pages)
22 March 1996	Registered office changed on 22/03/96 from: second floor barclays bank building 1 chapel road wothing, sussex BN11 1SA (1 page)
22 March 1996	Registered office changed on 22/03/96 from: second floor barclays bank building 1 chapel road wothing, sussex BN11 1SA (1 page)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Solo Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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