Solvanet Limited in Luton, LU2 0PR

Description

Data updated on: 01-11-2023

Registered at 98 Walcot Avenue, Luton LU2 0PR Solvanet Limited is categorised as a Private Limited Company issued a 03457415 registration number. The firm was started twenty seven years ago. The company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business most recent annual accounts describe the period up to November 30, 2022 and the most current confirmation statement was submitted on October 29, 2023.

Alan H. is this company's only managing director, who was selected to lead the company on 1997-12-02. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Sonia H. as a secretary since 1997.

Executives who control the firm include: Alan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sonia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	677	100	137	21 897	3 612	17 064

Balance Sheet
Cash Bank In Hand	400	12	4 837	239	976	1 121
Cash Bank On Hand						1 121	182	909	16	1 391	3 532	2 191	7 873
Current Assets	64 887	77 402	95 505	69 681	57 290	55 947	51 085	46 514	45 264	46 626	48 767	48 032	45 280
Debtors	64 487	77 390	90 668	69 442	56 314	54 826	50 903	45 605	45 248	45 235	45 235	45 841	37 407

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	577		37	21 797	3 512	16 964
Shareholder Funds	677	100	137	21 897	3 612	17 064

Other Financial Data
Amount Specific Advance Or Credit Directors					11 079	9 591	5 668	357	7 979	780	152	10 804	14 937
Amount Specific Advance Or Credit Made In Period Directors							19 127	13 938	20 680	31 606	29 247	10 910	39 584
Amount Specific Advance Or Credit Repaid In Period Directors						1 488	23 050	19 249	29 016	24 407	28 619	21 562	13 843
Administrative Expenses						25 936	26 790	22 296
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						38 883	38 848	35 802	39 846	34 978	35 792	46 137	45 157
Creditors Due Within One Year	64 210	77 302	95 368	47 784	53 678	38 883
Current Tax For Period						27 733	28 228	27 755
Dividends Paid On Shares Final						97 480	122 620	119 849
Gross Profit Loss						164 788	172 819	168 405
Interest Payable Similar Charges Finance Costs						187	8	30
Net Current Assets Liabilities	677	100	137	21 897	3 612	17 064	12 237	10 712	5 418	11 648	12 975	1 895	123
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Operating Profit Loss						138 852	146 029	146 109
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						110 932	117 793	118 324
Profit Loss On Ordinary Activities Before Tax						138 665	146 021	146 079
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tax Tax Credit On Profit Or Loss On Ordinary Activities						27 733	28 228	27 755
Total Assets Less Current Liabilities	677	100	137	21 897	3 612	17 064	12 237	10 712	5 418	11 648	12 975	1 895	123
Advances Credits Directors	30 241	31 421	27 633	24 207	11 079	9 591
Advances Credits Made In Period Directors	17 740	12 769	28 342	20 925	29 030
Advances Credits Repaid In Period Directors	11 852	11 589	32 130	24 351	42 158

Company staff

Alan H.

Role: Director

Appointed: 02 December 1997

Latest update: 18 December 2023

Sonia H.

Role: Secretary

Appointed: 02 December 1997

Latest update: 18 December 2023

People with significant control

Alan H.

Notified on 29 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sonia H.

Notified on 29 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	01 December 2013
Date Approval Accounts	16 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts 27 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	27 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts 30 August 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	30 August 2016
Annual Accounts 28 August 2014
Date Approval Accounts	28 August 2014
Annual Accounts 26 July 2017
Date Approval Accounts	26 July 2017

Solvanet Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan H.

Sonia H.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Alan H.

Sonia H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012

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Accountant/Auditor, 2013 - 2015

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