Sole Intentions Limited

Company Name	Sole Intentions Limited
Company Status	Active
Company Number	03303583
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Michelle Heather Kendall-McGuire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(26 years, 3 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(26 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Graham Peter Haslam
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2002)
Role	Hotelier
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Damian Paul Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 1999)
Role	Accountant
Correspondence Address	32 Chenet The Nooking, Haxey Doncaster South Yorkshire DN9 2JQ

Secretary Name	Damian Paul Williams
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 1999)
Role	Sccountant
Correspondence Address	32 Chenet The Nooking, Haxey Doncaster South Yorkshire DN9 2JQ

Secretary Name	Mr Damian Paul Williams
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Mr Damian Paul Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Paul Anthony Williams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2007)
Role	Retired
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Mrs Elizabeth Louise Williams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(5 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 May 2019)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Secretary Name	Mr Damian Paul Williams
Status	Resigned
Appointed	11 July 2012(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Clair Drury
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sarah Jane Ford
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Marcia Maureen Viccars
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Toni Kilby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sinead Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	soleintentions.co.uk
Telephone	01763 245736
Telephone region	Royston

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	E.l. Williams 100.00% Ordinary

Financials

Year	2014
Turnover	£358,564
Gross Profit	£338,844
Net Worth	£1,143
Cash	£62,539
Current Liabilities	£31,484

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

5 March 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 April 2012	Delivered on: 27 April 2012 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tiddlers day nursery, main road, stretton, alfreton, derbyshire by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding
7 February 2008	Delivered on: 22 February 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 1997	Delivered on: 15 March 1997 Satisfied on: 24 May 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at turbutt arms stretton clay cross derbyshire with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
11 March 1997	Delivered on: 13 March 1997 Satisfied on: 25 June 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
6 March 2020	Registration of charge 033035830005, created on 5 March 2020 (24 pages)
14 February 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
2 August 2019	Micro company accounts made up to 31 May 2019 (6 pages)
18 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 June 2019	Appointment of Miss Clair Drury as a director on 31 May 2019 (2 pages)
5 June 2019	Notification of Merchant Square Day Nursery Limited as a person with significant control on 31 May 2019 (2 pages)
5 June 2019	Cessation of Elizabeth Louise Williams as a person with significant control on 31 May 2019 (1 page)
5 June 2019	Termination of appointment of Elizabeth Louise Williams as a director on 31 May 2019 (1 page)
5 June 2019	Cessation of Damian Paul Williams as a person with significant control on 31 May 2019 (1 page)
5 June 2019	Appointment of Miss Sarah Jane Ford as a director on 31 May 2019 (2 pages)
5 June 2019	Termination of appointment of Damian Paul Williams as a secretary on 31 May 2019 (1 page)
5 June 2019	Registered office address changed from Tiddlers Day Nursery Main Road Stretton Alfreton Derbyshire DE55 6ET to Aston House Cornwall Avenue London N3 1LF on 5 June 2019 (1 page)
1 April 2019	Current accounting period extended from 13 March 2019 to 31 May 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 13 March 2018 (6 pages)
11 September 2018	Satisfaction of charge 4 in full (2 pages)
11 September 2018	Satisfaction of charge 3 in full (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 13 March 2017 (6 pages)
25 November 2017	Micro company accounts made up to 13 March 2017 (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 October 2016	Micro company accounts made up to 13 March 2016 (4 pages)
19 October 2016	Micro company accounts made up to 13 March 2016 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
28 November 2015	Total exemption full accounts made up to 13 March 2015 (7 pages)
28 November 2015	Total exemption full accounts made up to 13 March 2015 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
18 December 2014	Total exemption full accounts made up to 13 March 2014 (7 pages)
18 December 2014	Total exemption full accounts made up to 13 March 2014 (7 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
27 November 2013	Total exemption full accounts made up to 13 March 2013 (8 pages)
27 November 2013	Total exemption full accounts made up to 13 March 2013 (8 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 13 March 2012 (8 pages)
11 September 2012	Total exemption small company accounts made up to 13 March 2012 (8 pages)
11 July 2012	Appointment of Mr Damian Paul Williams as a secretary (1 page)
11 July 2012	Appointment of Mr Damian Paul Williams as a secretary (1 page)
27 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
22 August 2011	Termination of appointment of Damian Williams as a secretary (1 page)
22 August 2011	Termination of appointment of Damian Williams as a secretary (1 page)
13 June 2011	Total exemption full accounts made up to 13 March 2011 (8 pages)
13 June 2011	Total exemption full accounts made up to 13 March 2011 (8 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption full accounts made up to 13 March 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 13 March 2010 (8 pages)
16 March 2010	Termination of appointment of Damian Williams as a director (1 page)
16 March 2010	Termination of appointment of Damian Williams as a director (1 page)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Elizabeth Louise Williams on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for Elizabeth Louise Williams on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for Damian Paul Williams on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for Damian Paul Williams on 16 January 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 13 March 2009 (15 pages)
7 December 2009	Total exemption full accounts made up to 13 March 2009 (15 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 13 March 2008 (8 pages)
7 January 2009	Total exemption full accounts made up to 13 March 2008 (8 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 13 March 2007 (8 pages)
9 January 2008	Total exemption full accounts made up to 13 March 2007 (8 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
15 February 2007	Return made up to 16/01/07; full list of members (3 pages)
15 February 2007	Return made up to 16/01/07; full list of members (3 pages)
18 December 2006	Total exemption full accounts made up to 13 March 2006 (8 pages)
18 December 2006	Total exemption full accounts made up to 13 March 2006 (8 pages)
8 March 2006	Return made up to 16/01/06; full list of members (3 pages)
8 March 2006	Return made up to 16/01/06; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 13 March 2005 (8 pages)
11 October 2005	Total exemption full accounts made up to 13 March 2005 (8 pages)
24 January 2005	Return made up to 16/01/05; full list of members (8 pages)
24 January 2005	Return made up to 16/01/05; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 13 March 2004 (8 pages)
31 October 2004	Total exemption full accounts made up to 13 March 2004 (8 pages)
2 February 2004	Return made up to 16/01/04; full list of members (8 pages)
2 February 2004	Return made up to 16/01/04; full list of members (8 pages)
19 December 2003	Total exemption full accounts made up to 13 March 2003 (8 pages)
19 December 2003	Total exemption full accounts made up to 13 March 2003 (8 pages)
21 January 2003	Return made up to 16/01/03; full list of members (8 pages)
21 January 2003	Return made up to 16/01/03; full list of members (8 pages)
6 October 2002	Total exemption full accounts made up to 13 March 2002 (11 pages)
6 October 2002	Total exemption full accounts made up to 13 March 2002 (11 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Total exemption full accounts made up to 13 March 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 13 March 2001 (8 pages)
24 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2001	Full accounts made up to 13 March 2000 (8 pages)
3 January 2001	Full accounts made up to 13 March 2000 (8 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 16/01/00; full list of members (8 pages)
21 January 2000	Return made up to 16/01/00; full list of members (8 pages)
8 December 1999	Full accounts made up to 13 March 1999 (7 pages)
8 December 1999	Full accounts made up to 13 March 1999 (7 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 32 chenet the nooking haxey doncaster DN9 2JQ (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 32 chenet the nooking haxey doncaster DN9 2JQ (1 page)
5 January 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 05/01/99 (4 pages)
5 January 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 05/01/99 (4 pages)
12 November 1998	Accounts for a small company made up to 13 March 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 13 March 1998 (7 pages)
30 June 1998	Accounting reference date extended from 31/01/98 to 13/03/98 (1 page)
30 June 1998	Accounting reference date extended from 31/01/98 to 13/03/98 (1 page)
4 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Incorporation (14 pages)
16 January 1997	Incorporation (14 pages)

Sole Intentions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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