General information

Name:

Solent Diesels Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 04298768

Incorporation date: 2001-10-04

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the launching of Solent Diesels Limited, the company which is located at Stag Gates House, 63/64 The Avenue in Southampton. That would make 23 years Solent Diesels has prospered in the UK, as it was created on Thursday 4th October 2001. The company's reg. no. is 04298768 and the company postal code is SO17 1XS. The registered name of the firm got changed in the year 2001 to Solent Diesels Limited. The firm former name was Brookyard. This company's classified under the NACE and SIC code 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. Solent Diesels Ltd reported its latest accounts for the period up to 2022-09-30. The latest confirmation statement was released on 2022-10-04.

At present, there’s a solitary managing director in the company: Jeremy A. (since Wednesday 10th November 2004). Since November 2004 Francis A., had been fulfilling assigned duties for the following business up until the resignation in 2019. As a follow-up a different director, including Stuart M. gave up the position on Wednesday 10th November 2004.

  • Previous company's names
  • Solent Diesels Limited 2001-10-29
  • Brookyard Limited 2001-10-04

Financial data based on annual reports

Company staff

Jeremy A.

Role: Director

Appointed: 10 November 2004

Latest update: 25 February 2024

People with significant control

Jeremy A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeremy A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francis A.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 25 September 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 1 October 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

25 St Thomas Street

Post code:

SO23 9HJ

City / Town:

Winchester

HQ address,
2014

Address:

25 St Thomas Street

Post code:

SO23 9HJ

City / Town:

Winchester

HQ address,
2015

Address:

25 St Thomas Street

Post code:

SO23 9HJ

City / Town:

Winchester

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
22
Company Age

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