Solidcam U.K. Ltd

Company Name	Solidcam U.K. Ltd
Directors	Gordon Drysdale and Mark John Stocks
Company Status	Active
Company Number	03884577
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Previous Name	Eengineering Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gordon Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakdale Crescent Huddersfield West Yorkshire HD3 3WE

Director Name	Mr Mark John Stocks
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Stuart Road Brackley Northamptonshire NN13 6HZ

Secretary Name	Mr Gordon Drysdale
Nationality	British
Status	Current
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakdale Crescent Huddersfield West Yorkshire HD3 3WE

Director Name	Allan David Behrens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chimes Taxal Whaley Bridge Stockport Cheshire SK12 7DY

Director Name	Barry Malcolm Lyne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Barry Malcolm Lyne
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.solidcamuk.com/
Email address	[email protected]
Telephone	01226 241744
Telephone region	Barnsley

Location

Registered Address	Unit 7 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2013
Net Worth	£394,801
Cash	£70,113
Current Liabilities	£129,154

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 November 2023 (4 months, 4 weeks ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

27 December 2002	Delivered on: 27 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 December 2002

Delivered on: 27 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 September 2018	Registered office address changed from 19 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Unit 7 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 21 September 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 November 2012	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 29 November 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mark John Stocks on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mark John Stocks on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Drysdale on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Drysdale on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
28 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
8 December 2008	Return made up to 26/11/08; full list of members (4 pages)
8 December 2008	Return made up to 26/11/08; full list of members (4 pages)
17 April 2008	Return made up to 26/11/07; full list of members (7 pages)
17 April 2008	Return made up to 26/11/07; full list of members (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 26/11/06; full list of members (3 pages)
22 March 2007	Return made up to 26/11/06; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 December 2005	Return made up to 26/11/05; full list of members (3 pages)
9 December 2005	Return made up to 26/11/05; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 December 2004	Return made up to 26/11/04; full list of members (8 pages)
7 December 2004	Return made up to 26/11/04; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 28 February 2004 (9 pages)
2 December 2004	Total exemption small company accounts made up to 28 February 2004 (9 pages)
23 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 April 2003	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
30 April 2003	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: cadtek house station road, furness vale high peak derbyshire SK23 7QA (1 page)
20 February 2002	Registered office changed on 20/02/02 from: cadtek house station road, furness vale high peak derbyshire SK23 7QA (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	Company name changed eengineering systems LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed eengineering systems LIMITED\certificate issued on 13/02/02 (2 pages)
11 February 2002	New secretary appointed;new director appointed (3 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed;new director appointed (3 pages)
11 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
19 December 2000	Return made up to 26/11/00; full list of members (6 pages)
19 December 2000	Return made up to 26/11/00; full list of members (6 pages)
20 April 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
20 April 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
26 November 1999	Incorporation (24 pages)
26 November 1999	Incorporation (24 pages)