Solelux Limited in Borehamwood, WD6 2FX

Description

Data updated on: 04-06-2019

Registered with number 02084918 38 years ago, Solelux Limited had been a private limited company until 2019/04/17 - the time it was dissolved. The company's last known mailing address was 3 Stirling Court Yard, Stirling Way Borehamwood.

Geoffrey C., Nigel P. and Clive M. were registered as the firm's directors and were running the company from 1987 to 2019.

Executives who had significant control over this firm were: Clive M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Geoffrey C. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Nigel P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 285 579	2 259 728	2 232 309	3 736 050	6 275 461	6 223 165	6 254 332

Balance Sheet
Cash Bank In Hand	45 221	72 554	86 385	124 676
Current Assets	79 742	107 075	120 906	136 676	84 467	63 603
Debtors	34 521	34 521	34 521	12 000
Net Assets Liabilities Including Pension Asset Liability	2 285 579	2 259 728	2 232 309	3 736 050	6 275 461	6 223 165	6 254 332
Tangible Fixed Assets	2 500 780	2 500 663	2 500 564	4 000 479

Capital & Reserves
Called Up Share Capital	45	45	45	45
Profit Loss Account Reserve	174 522	148 671	121 252	124 993
Shareholder Funds	2 285 579	2 259 728	2 232 309	3 736 050	6 275 461	6 223 165	6 254 332

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	153 312	203 728
Creditors Due Within One Year Total Current Liabilities	141 631	144 282
Fixed Assets	2 500 780	2 500 663	2 500 564	4 000 479	8 000 407	8 000 346	8 000 000
Net Current Assets Liabilities	-61 889	-37 207	-14 633	-43 932	-123 910	-222 700	-226 444
Other Aggregate Reserves	15	15	15	15
Revaluation Reserve	2 110 997	2 110 997	2 110 997	3 610 997
Tangible Fixed Assets Cost Or Valuation	2 509 387	2 509 387	2 509 387	4 009 387
Tangible Fixed Assets Depreciation	8 607	8 724	8 823	8 908
Tangible Fixed Assets Depreciation Charge For Period		117
Total Assets Less Current Liabilities	2 438 891	2 463 456	2 485 931	3 956 547	7 876 497	7 777 646	7 773 556
Creditors Due After One Year		203 728	253 622	234 747	201 036	154 481	119 224
Creditors Due Within One Year		144 282	135 539	166 358	208 377	286 303	232 895
Instalment Debts Due After5 Years			160 497	140 497
Number Shares Allotted			45
Par Value Share			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						63 603	6 451
Provisions For Liabilities Charges					1 400 000	1 400 000	1 400 000
Secured Debts		203 728	259 372	240 497
Share Capital Allotted Called Up Paid		45	45
Tangible Fixed Assets Depreciation Charged In Period			99	85
Tangible Fixed Assets Increase Decrease From Revaluations				1 500 000

Company staff

Geoffrey C.

Role: Director

Appointed: 20 February 1987

Latest update: 14 April 2024

Nigel P.

Role: Secretary

Appointed: 20 February 1987

Latest update: 14 April 2024

Nigel P.

Role: Director

Appointed: 20 February 1987

Latest update: 14 April 2024

Clive M.

Role: Director

Appointed: 07 February 1987

Latest update: 14 April 2024

People with significant control

Clive M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	01 January 2019
Confirmation statement last made up date	18 December 2017

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 December 2017

Solelux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey C.

Nigel P.

Nigel P.

Clive M.

Keith H.

People with significant control

Clive M.

Geoffrey C.

Nigel P.

Accounts Documents

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