Horological Solvents Limited

Company Name	Horological Solvents Limited
Directors	Terry Faulkner and Joanna Seatree
Company Status	Active
Company Number	00470452
Category	Private Limited Company
Incorporation Date	2 July 1949(74 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Terry Faulkner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Wellington Road Bury Lancashire BL9 9AH

Director Name	Mrs Joanna Seatree
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cleabarrow Drive Boothstown Salford M28 1UL

Secretary Name	Mrs Terry Faulkner
Nationality	British
Status	Current
Appointed	22 July 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Wellington Road Bury Lancashire BL9 9AH

Contact

Telephone	0161 7642741
Telephone region	Manchester

Location

Registered Address	Barnside 194 Wellington Road Bury Lancashire BL9 9AH
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Redvales
Built Up Area	Greater Manchester

Shareholders

3k at £1	Mrs Terry Faulkner 98.33% Ordinary
50 at £1	Mrs Joanna Seatree 1.67% Ordinary

Financials

Year	2014
Net Worth	£54,779
Cash	£9,124
Current Liabilities	£6,570

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

9 May 1977	Delivered on: 12 May 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land in & fronting to south proctor st bury gt manchester with all fittings. Outstanding

Filing History

30 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
16 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
8 November 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,000 (5 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,000 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,000 (5 pages)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
6 August 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Director's details changed for Mrs Terry Faulkner on 22 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Terry Faulkner on 22 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Joanna Seatree on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mrs Joanna Seatree on 22 July 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 22/07/08; full list of members (4 pages)
28 July 2008	Return made up to 22/07/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 22/07/07; full list of members (2 pages)
24 July 2007	Return made up to 22/07/07; full list of members (2 pages)
28 July 2006	Return made up to 22/07/06; full list of members (2 pages)
28 July 2006	Return made up to 22/07/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
1 August 2003	Return made up to 22/07/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 August 2003	Return made up to 22/07/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2002	Return made up to 22/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (7 pages)
29 July 2002	Return made up to 22/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 July 2001	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2001	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2000	Return made up to 22/07/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 July 2000	Return made up to 22/07/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (13 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (13 pages)
21 July 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Return made up to 22/07/96; no change of members (4 pages)
22 July 1996	Return made up to 22/07/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1995	Return made up to 22/07/95; no change of members (4 pages)
1 August 1995	Return made up to 22/07/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Horological Solvents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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