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Solent Verandahs Ltd

Solent Verandahs Ltd is an active company incorporated on 17 November 2015 with the registered office located in Solihull, West Midlands. Solent Verandahs Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09876681
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1974
Specialist Building Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epwin Materials Limited
Anthony John Williams and Epwin Secretaries Limited are mutual people.
Active
Churchley Bros.Limited
Epwin Secretaries Limited is a mutual person.
Active
Winep 54 Limited
Epwin Secretaries Limited is a mutual person.
Active
Winep 56 Limited
Epwin Secretaries Limited is a mutual person.
Active
Specialist Building Products Limited
Anthony John Williams is a mutual person.
Active
Winep 53 Limited
Epwin Secretaries Limited is a mutual person.
Active
Winep 61 Limited
Epwin Secretaries Limited is a mutual person.
Active
Schnicks Limited
Epwin Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £266.08K (-100%)
Total Liabilities
-£35.87K
Decreased by £266.08K (-88%)
Net Assets
-£35.87K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Jason Lawrence Resigned
1 Year 2 Months Ago on 26 Jul 2024
Mr Anthony John Williams Appointed
1 Year 2 Months Ago on 26 Jul 2024
Epwin Secretaries Limited Appointed
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Jason Lawrence (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Specialist Building Products Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Registered office address changed from Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 5 August 2024
Submitted on 5 Aug 2024
Cessation of Jason Lawrence as a person with significant control on 18 January 2024
Submitted on 5 Aug 2024
Appointment of Epwin Secretaries Limited as a secretary on 26 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Jason Lawrence as a director on 26 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Anthony John Williams as a director on 26 July 2024
Submitted on 31 Jul 2024
Notification of Specialist Building Products Limited as a person with significant control on 17 January 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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