Solerco Products Limited

Company Name	Solerco Products Limited
Director	Jean Winifred Capaldi
Company Status	Active
Company Number	01253038
Category	Private Limited Company
Incorporation Date	2 April 1976(48 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mrs Jean Winifred Capaldi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2014(38 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Carlo Capaldi
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(14 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 21 December 2014)
Role	Import Consultant
Country of Residence	United Kingdom
Correspondence Address	1b Tudor Road Wilmslow Cheshire SK9 2HB

Director Name	Dr Antonio Maris Emanuele Meucci
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 1991(14 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Carlo Gomes 7 21024 Milano Foreign

Secretary Name	Mr Philip Michael Smith
Nationality	British
Status	Resigned
Appointed	14 March 1991(14 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 June 2015)
Role	Company Director
Correspondence Address	Graphic House 27 Greek Street Stockport Cheshire SK3 8AG

Contact

Website	solerco.co.uk
Telephone	0161 4199057
Telephone region	Manchester

Location

Registered Address	Unit 6 Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport Cheshire SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£261,087
Cash	£2,337
Current Liabilities	£123,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

1 February 1990	Delivered on: 14 February 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- unit 6 bramhall moor technology park, hazel grove and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 February 1990

Delivered on: 14 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H- unit 6 bramhall moor technology park, hazel grove and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 August 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 February 2020	Director's details changed for Mrs Jean Winifred Capaldi on 13 February 2020 (2 pages)
13 February 2020	Change of details for Mrs Jean Winifred Capaldi as a person with significant control on 13 February 2020 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
26 June 2017	Notification of Jean Winifred Capaldi as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Jean Winifred Capaldi as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Solerco Sa as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Solerco Sa as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Solerco Sa as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Jean Winifred Capaldi as a person with significant control on 6 April 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
1 June 2016	Termination of appointment of Antonio Maris Emanuele Meucci as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Antonio Maris Emanuele Meucci as a director on 1 June 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 10,000 (4 pages)
18 July 2015	Termination of appointment of Philip Michael Smith as a secretary on 21 June 2015 (1 page)
18 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 10,000 (4 pages)
18 July 2015	Termination of appointment of Philip Michael Smith as a secretary on 21 June 2015 (1 page)
19 May 2015	Appointment of Mrs Jean Winifred Capaldi as a director on 21 December 2014 (2 pages)
19 May 2015	Termination of appointment of Carlo Capaldi as a director on 21 December 2014 (1 page)
19 May 2015	Appointment of Mrs Jean Winifred Capaldi as a director on 21 December 2014 (2 pages)
19 May 2015	Termination of appointment of Carlo Capaldi as a director on 21 December 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 10,000 (5 pages)
13 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 10,000 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
14 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Dr Antonio Maris Emanuele Meucci on 22 June 2012 (2 pages)
16 July 2012	Director's details changed for Dr Antonio Maris Emanuele Meucci on 22 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Carlo Capaldi on 22 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Carlo Capaldi on 22 June 2012 (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from unit 6, bramhall moor technology park. Pepper road hazel grove stockport. SK7 6BW. (1 page)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from unit 6, bramhall moor technology park. Pepper road hazel grove stockport. SK7 6BW. (1 page)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2008	Director's change of particulars / carlo capaldi / 10/10/2007 (1 page)
8 July 2008	Director's change of particulars / carlo capaldi / 10/10/2007 (1 page)
8 July 2008	Return made up to 22/06/08; full list of members (4 pages)
8 July 2008	Return made up to 22/06/08; full list of members (4 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 August 2007	Return made up to 22/06/07; full list of members (3 pages)
20 August 2007	Return made up to 22/06/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 September 2006	Return made up to 22/06/06; full list of members (3 pages)
1 September 2006	Return made up to 22/06/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2005	Return made up to 22/06/05; full list of members (7 pages)
10 August 2005	Return made up to 22/06/05; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 July 2003	Return made up to 22/06/03; full list of members (7 pages)
15 July 2003	Return made up to 22/06/03; full list of members (7 pages)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
7 July 2001	Return made up to 22/06/01; full list of members (6 pages)
7 July 2001	Return made up to 22/06/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Return made up to 22/06/00; full list of members (6 pages)
6 July 2000	Return made up to 22/06/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Return made up to 22/06/99; no change of members (4 pages)
2 July 1999	Return made up to 22/06/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Return made up to 22/06/98; no change of members (4 pages)
30 July 1998	Return made up to 22/06/98; no change of members (4 pages)
21 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (26 pages)
11 July 1997	Full accounts made up to 31 December 1996 (26 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Return made up to 22/06/96; no change of members (4 pages)
12 July 1996	Return made up to 22/06/96; no change of members (4 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
25 July 1995	Return made up to 22/06/95; no change of members (4 pages)
25 July 1995	Return made up to 22/06/95; no change of members (4 pages)