Solo Exports Limited

Company Name	Solo Exports Limited
Directors	John Hall and Susan Hall
Company Status	Active
Company Number	02229684
Category	Private Limited Company
Incorporation Date	11 March 1988(36 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1993(4 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Susan Hall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1993(4 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Sculptor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mrs Susan Hall
Nationality	British
Status	Current
Appointed	31 January 1993(4 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Sculptor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	John Graham Hall 50.50% Ordinary
49 at £1	Susan Hall 48.51% Ordinary
1 at £1	Susan Hall 0.99% Ordinary A

Financials

Year	2014
Net Worth	£1,223
Current Liabilities	£75,678

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

17 October 1991	Delivered on: 22 October 1991 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. 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

17 October 1991

Delivered on: 22 October 1991
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See 395 for details. 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

4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 101 (6 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 101 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 101 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 101 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 15 April 2014 (1 page)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Susan Hall on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Susan Hall on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for John Hall on 1 February 2010 (2 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for John Hall on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for John Hall on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Susan Hall on 1 February 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 April 2005	Registered office changed on 19/04/05 from: 21 napier place london W14 8LG (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 21 napier place london W14 8LG (1 page)
4 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 April 2003	Return made up to 31/01/03; full list of members (7 pages)
7 April 2003	Return made up to 31/01/03; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 July 2001	Ad 25/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
19 July 2001	Ad 25/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Â£ nc 100/200 25/06/01 (2 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Â£ nc 100/200 25/06/01 (2 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 January 2001	Return made up to 31/01/01; full list of members (6 pages)
28 January 2001	Return made up to 31/01/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 1998	Return made up to 31/01/98; no change of members (5 pages)
5 February 1998	Return made up to 31/01/98; no change of members (5 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 April 1997	Registered office changed on 21/04/97 from: green garden house st christophers place london W1M 5HD (1 page)
21 April 1997	Registered office changed on 21/04/97 from: green garden house st christophers place london W1M 5HD (1 page)
6 March 1997	Return made up to 31/01/97; no change of members (5 pages)
6 March 1997	Return made up to 31/01/97; no change of members (5 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 March 1996	Return made up to 31/01/96; full list of members (7 pages)
24 March 1996	Return made up to 31/01/96; full list of members (7 pages)
5 December 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
5 December 1995	Accounts for a small company made up to 30 June 1994 (7 pages)