Soluble Technology Limited. Head office in Chester. Check Director.

Soluble Technology Limited, Chester

Soluble Technology Limited is a private limited company. Previously, it was named Innopac (2005) Limited (it was changed on 2005-07-21). Registered at Charter Court 2 Well House Barns, Chester Road Bretton, Chester CH4 0DH, the aforementioned 18 years old firm was incorporated on 2005-06-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: John H. (appointed on 20 July 2005), Linda H. (appointed on 15 June 2005). As for the secretaries (1 in total), we can name: Linda H. (appointed on 05 July 2005).

About
Name: Soluble Technology Limited
Number: 05481519
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John H.

15 June 2016

Nature of control:	75,01-100% shares

Linda H.

13 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	122,923	138,363	203,399	210,007	203,083	203,000	190,945
Fixed Assets	52,206	53,581	61,172	127,941	117,664	94,290	76,917
Total Assets Less Current Liabilities	56,619	81,690	149,557	227,479	189,805	156,718	136,578

The due date for Soluble Technology Limited confirmation statement filing is 2024-06-25. The most current one was filed on 2023-06-11. The target date for a subsequent statutory accounts filing is 31 March 2025. Most recent accounts filing was sent for the time period up until 30 June 2023.

2 persons of significant control are indexed in the Companies House, namely: John H. who has over 3/4 of shares. Linda H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 11th, February 2022 \| accounts	Free Download (3 pages)
SH01	Capital declared on June 15, 2021: 200.00 GBP filed on: 24th, August 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on June 26, 2012. Old Address: C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom filed on: 26th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on June 14, 2012. Old Address: C/O C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom filed on: 14th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on June 14, 2012. Old Address: the Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom filed on: 14th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on December 22, 2011. Old Address: C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester Cheshire CH4 0DH United Kingdom filed on: 22nd, December 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
CH01	On June 15, 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
CH01	On June 15, 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, September 2009 \| resolution	Free Download (1 page)
287	Registered office changed on 06/07/2009 from the weston centre weston road crewe cheshire CW1 6FL filed on: 6th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/09/07 annual return
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
288b	On July 24, 2005 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
288b	On July 24, 2005 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
288a	On July 24, 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (1 page)
288a	On July 24, 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (1 page)
288a	On July 21, 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288a	On July 21, 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed innopac (2005) LIMITEDcertificate issued on 21/07/05 filed on: 21st, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed innopac (2005) LIMITEDcertificate issued on 21/07/05 filed on: 21st, July 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 20/07/05 from: 46 davenham way middlewich cheshire CW10 0SN filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 46 davenham way middlewich cheshire CW10 0SN filed on: 20th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (13 pages)

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