S O L Services Limited. Head office in Milton Keynes. Check Director.

S O L Services Limited, Milton Keynes

S O L Services Limited is a private limited company. Located at Unit 8 Enigma Building Bilton Road, Bletchley, Milton Keynes MK1 1HW, the above-mentioned 21 years old firm was incorporated on 2003-05-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Paul M. (appointed on 02 January 2024), Andrew G. (appointed on 16 November 2016), Nigel B. (appointed on 21 February 2005).

About
Name: S O L Services Limited
Number: 04754905
Incorporation date: 2003-05-06
End of financial year: 31 May


Address:	Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes MK1 1HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nigel B.

6 April 2017

Nature of control:	25-50% shares

Andrew G.

6 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	574,978	487,348	730,681	1,280,833	2,375,449	2,577,624	3,660,255	5,000,575	4,951,043	4,480,503	4,411,174	6,704,539
Fixed Assets	-	-	-	215,752	295,053	276,600	274,447	272,211	518,373	523,743	885,213	569,026
Total Assets Less Current Liabilities	317,617	406,720	467,379	603,834	946,835	864,893	1,126,459	1,680,842	2,061,147	2,246,716	2,998,612	4,158,078
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	314,991	404,856	464,624	596,610	848,203	766,261	-	-	-	-	-	-
Tangible Fixed Assets	196,865	186,411	193,823	215,752	295,053	276,600	-	-	-	-	-	-

The target date for S O L Services Limited confirmation statement filing is 2024-08-28. The last confirmation statement was sent on 2023-08-14. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Nigel B. that owns 1/2 or less of shares. Andrew G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from 2023-05-31 to 2023-05-30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-05-31 to 2023-05-30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2024-01-02 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-19 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-24 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes MK1 1HW. Change occurred on 2020-01-13. Company's previous address: Unit 8 Stadium Business Centre Denbigh Road Milton Keynes Buckinghamshire MK1 1AX. filed on: 13th, January 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-10-30 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-11-16 filed on: 27th, November 2016 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-05-24: 100.00 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 22nd, June 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-31: 150.00 GBP capital
SH01	Statement of Capital on 2016-03-01: 150.00 GBP filed on: 11th, March 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2014-06-03 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-06-03) of a secretary filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 97 Garamonde Drive Wymbush Milton Keynes MK8 8DD United Kingdom on 2010-11-04 filed on: 4th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 30th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from the rectory pitcher lane loughton milton keynes MK5 8AU filed on: 6th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, May 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 3rd, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 28th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 28th, October 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed annual return
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-10-20 (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-10 (Registered office changed on 10/06/05) annual return
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-10 (Registered office changed on 10/06/05) annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, March 2005 \| accounts	Free Download (8 pages)
288b	On 2005-03-07 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-07 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 28/11/03 from: 4 rennishaw way links view northampton NN2 7NE filed on: 28th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 4 rennishaw way links view northampton NN2 7NE filed on: 28th, November 2003 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-05-06. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-05-06. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
288b	On 2003-05-14 Director resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
288b	On 2003-05-14 Secretary resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
288a	On 2003-05-14 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-05-14 Secretary resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
288a	On 2003-05-14 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-05-14 Director resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
288a	On 2003-05-14 New director appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-14 New director appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (18 pages)

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