Solve-It Consulting Limited

Company Name	Solve-It Consulting Limited
Company Status	Dissolved
Company Number	03372104
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Rowland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(3 days after company formation)
Appointment Duration	24 years, 11 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Horncastle Close Lowton Warrington Cheshire WA3 2DL

Secretary Name	Lisa Anne Rowland
Nationality	British
Status	Closed
Appointed	15 October 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	1 Horncastle Close Lowton Warrington Cheshire WA3 2DL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Beverley June Rowland
Nationality	British
Status	Resigned
Appointed	19 May 1997(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	27 Cavendish Street Leigh Lancashire WN7 1SG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	82 Reddish Road Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9 at £1	Colin Rowland 90.00% Ordinary A
1 at £1	Colin Rowland 10.00% Ordinary B

Financials

Year	2014
Net Worth	£44,971
Cash	£51,505
Current Liabilities	£21,470

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

26 January 2021	Micro company accounts made up to 31 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
14 February 2017	Second filing of the annual return made up to 16 May 2016 (19 pages)
14 February 2017	Second filing of the annual return made up to 16 May 2016 (19 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017. (7 pages)
24 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (5 pages)
24 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017. (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (5 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 June 2014	Registered office address changed from , 2 Pendlebury Road, Gatley, Cheadle, Cheshire, SK8 4BH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (5 pages)
3 June 2014	Registered office address changed from , 2 Pendlebury Road, Gatley, Cheadle, Cheshire, SK8 4BH on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (5 pages)
3 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 3 June 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 May 2010	Director's details changed for Colin Rowland on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Colin Rowland on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Colin Rowland on 1 May 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
10 March 2009	Full accounts made up to 31 May 2008 (7 pages)
10 March 2009	Full accounts made up to 31 May 2008 (7 pages)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 June 2007	Return made up to 16/05/07; no change of members (6 pages)
14 June 2007	Return made up to 16/05/07; no change of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 September 2006	Return made up to 16/05/06; full list of members (6 pages)
8 September 2006	Return made up to 16/05/06; full list of members (6 pages)
21 February 2006	Return made up to 16/05/05; full list of members (6 pages)
21 February 2006	Return made up to 16/05/05; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 February 2006	Registered office changed on 17/02/06 from: 1 horncastle close, lowton, warrington, cheshire WA3 2DL (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 1 horncastle close lowton warrington cheshire WA3 2DL (1 page)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 June 2004	Ad 06/07/03--------- Â£ si 8@1 (2 pages)
23 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2004	Ad 06/07/03--------- Â£ si 8@1 (2 pages)
23 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 2 pendlebury road, gatley, cheadle, cheshire SK8 4BH (1 page)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 July 2003	Return made up to 16/05/03; full list of members (5 pages)
8 July 2003	Return made up to 16/05/03; full list of members (5 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 May 2002	Return made up to 16/05/02; full list of members (6 pages)
27 May 2002	Return made up to 16/05/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
13 June 2001	Return made up to 16/05/01; full list of members (6 pages)
13 June 2001	Return made up to 16/05/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 July 2000	Return made up to 16/05/00; full list of members (6 pages)
27 July 2000	Return made up to 16/05/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 June 1999	Registered office changed on 23/06/99 from: 47 church road, gatley, cheadle, cheshire SK8 4NG (1 page)
23 June 1999	Return made up to 16/05/99; no change of members (4 pages)
23 June 1999	Return made up to 16/05/99; no change of members (4 pages)
23 June 1999	Registered office changed on 23/06/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
16 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
16 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
17 June 1998	Return made up to 16/05/98; full list of members (6 pages)
17 June 1998	Return made up to 16/05/98; full list of members (6 pages)
11 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: regis house, 134 percival road, enfield, middlesex EN1 1QU (1 page)
16 May 1997	Incorporation (17 pages)
16 May 1997	Incorporation (17 pages)

Solve-It Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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