Solutions (Co) Ltd

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solutions (co) ltd
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Solutions (co) Ltd

06263310•Private Limited With Share Capital

Unit A Blenheim House, 1 Blenheim Road, Epsom, KT199BE
WebsiteEmail01372746356

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Incorporated

30/05/2007

Company Age

18 years

Directors

5

Employees

14

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Solutions (co) Ltd (06263310) is a private limited with share capital incorporated on 30/05/2007 (18 years old) and registered in epsom, KT199BE. The company operates under SIC code 43210 - electrical installation.

Solutions (co) provides a complete range of expert knowledge in managed building services. we challenge ourselves to anticipate our client’s expectations and deliver on their expectations of tomorrow today. from design, initial costing and commissioning to installation, handover and on-going support...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 30/05/2007
KT199BE
14 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£338.1K

Net Assets

£867.7K

Cash

£400.4K

Key Metrics

14

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
david charles tippetts
director
G
graham nobbs
director
K
kevin james harfield
director
R
ryan timms
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2014
Memorandum Articles
Category:Incorporation
Date:19-03-2014
Memorandum Articles
Category:Incorporation
Date:19-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2014
Change Of Name Notice
Category:Change Of Name
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Memorandum Articles
Category:Incorporation
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Legacy
Category:Mortgage
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Memorandum Articles
Category:Incorporation
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Legacy
Category:Address
Date:02-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2008
Incorporation Company
Category:Incorporation
Date:30-05-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey Kt19 9Be, KT199BERegistered

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Contact

01372746356
web@solutions-uk.com
solutions-uk.com
Unit A Blenheim House, 1 Blenheim Road, Epsom, KT199BE