| Company Name | Solwise Limited |
|---|---|
| Company Status | Active |
| Company Number | 02621504 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Paul Stephenson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB |
| Secretary Name | Dr Steven Mace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB |
| Director Name | Ms Louise Jane Barrett |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB |
| Director Name | Dr Steven Alan Mace |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Contact
| Website | solwise.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 672872 |
| Telephone region | Hull |
Location
| Registered Address | Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Angela Mace 7.69% Ordinary |
|---|---|
| 1 at £1 | Gill Stephenson 7.69% Ordinary |
| 1 at £1 | Louise Barrett 7.69% Ordinary |
| 5 at £1 | Paul Stephenson 38.46% Ordinary |
| 5 at £1 | Steve Mace 38.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,100,404 |
| Gross Profit | £565,407 |
| Net Worth | £777,568 |
| Cash | £288,839 |
| Current Liabilities | £128,358 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 24 June 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 22 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
| 30 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 21 December 2020 | Appointment of Dr. Steven Alan Mace as a director on 1 December 2020 (2 pages) |
| 21 December 2020 | Appointment of Ms Louise Jane Barrett as a director on 1 December 2020 (2 pages) |
| 21 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 20 June 2018 | Director's details changed for Mr Paul Stephenson on 20 June 2018 (2 pages) |
| 20 June 2018 | Change of details for Mr Paul Stephenson as a person with significant control on 20 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 June 2015 | Secretary's details changed for Dr Steven Mace on 19 June 2015 (1 page) |
| 19 June 2015 | Director's details changed for Paul Stephenson on 19 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Secretary's details changed for Dr Steven Mace on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Paul Stephenson on 19 June 2015 (2 pages) |
| 10 April 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 10 April 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 29 April 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 August 2011 (20 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 August 2011 (20 pages) |
| 4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 August 2010 (16 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 August 2010 (16 pages) |
| 29 July 2010 | Director's details changed for Paul Stephenson on 12 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Paul Stephenson on 12 June 2010 (2 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 19 February 2010 | Annual return made up to 18 June 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 18 June 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Director's change of particulars / paul stephenson / 18/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / paul stephenson / 18/06/2009 (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (16 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (16 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 13-15 springfield way anlaby hull HU10 6RJ (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 13-15 springfield way anlaby hull HU10 6RJ (1 page) |
| 22 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
| 25 June 2005 | Return made up to 18/06/05; full list of members
|
| 25 June 2005 | Return made up to 18/06/05; full list of members
|
| 1 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 31 August 2004 | Return made up to 18/06/04; full list of members (3 pages) |
| 31 August 2004 | Return made up to 18/06/04; full list of members (3 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 29 October 2003 | Return made up to 18/06/03; full list of members
|
| 29 October 2003 | Return made up to 18/06/03; full list of members
|
| 14 April 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 12 July 2002 | Return made up to 18/06/02; full list of members
|
| 12 July 2002 | Return made up to 18/06/02; full list of members
|
| 26 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 13 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 April 2000 | Ad 28/03/00--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 4 April 2000 | Ad 28/03/00--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 15 June 1999 | Return made up to 18/06/99; full list of members
|
| 15 June 1999 | Return made up to 18/06/99; full list of members
|
| 19 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: princes court princes avenue hull east yorkshire HU5 3QA (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: princes court princes avenue hull east yorkshire HU5 3QA (1 page) |
| 31 July 1998 | Return made up to 18/06/98; full list of members
|
| 31 July 1998 | Return made up to 18/06/98; full list of members
|
| 3 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 14 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 14 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 7 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 9 scale lane hull east yorkshire HU1 1PH (1 page) |
| 7 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 9 scale lane hull east yorkshire HU1 1PH (1 page) |
| 21 June 1996 | Return made up to 18/06/96; full list of members
|
| 21 June 1996 | Return made up to 18/06/96; full list of members
|
| 10 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 10 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |