Company NameSolderking Assembly Materials Limited
DirectorsChristopher Francis Ward and Christopher Joseph David Ward
Company StatusActive
Company Number11585120
CategoryPrivate Limited Company
Incorporation Date24 September 2018(5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameMr Christopher Francis Ward
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(same day as company formation)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5d, Carnaby Industrial Estate Lancaster Road
Carnaby
Bridlington
East Riding Of Yorkshire
YO15 3QY
Secretary NameMr Christopher Francis Ward
StatusCurrent
Appointed24 September 2018(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5d, Carnaby Industrial Estate Lancaster Road
Carnaby
Bridlington
East Riding Of Yorkshire
YO15 3QY
Director NameMr Christopher Joseph David Ward
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5d Lancaster Road
Carnaby Industrial Estate
Bridlington
East Yorkshire
YO15 3QY

Location

Registered AddressUnit 5d Lancaster Road
Carnaby Industrial Estate
Bridlington
East Yorkshire
YO15 3QY
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishCarnaby
WardEast Wolds and Coastal
Built Up AreaCarnaby

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Charges

19 June 2020Delivered on: 20 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

27 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
6 January 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
29 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
30 March 2022Secretary's details changed for Mr Christopher Francis Ward on 29 March 2022 (1 page)
29 March 2022Change of details for Christopher Francis Ward as a person with significant control on 29 March 2022 (2 pages)
29 March 2022Director's details changed for Mr Christopher Francis Ward on 29 March 2022 (2 pages)
29 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
6 October 2020Change of details for Christopher Francis Ward as a person with significant control on 17 June 2020 (2 pages)
5 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
2 July 2020Change of details for Christopher Francis Ward as a person with significant control on 17 June 2020 (2 pages)
2 July 2020Appointment of Mr Christopher Joseph David Ward as a director on 17 June 2020 (2 pages)
20 June 2020Registration of charge 115851200001, created on 19 June 2020 (24 pages)
28 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
1 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
9 July 2019Registered office address changed from Mill Farm Cottage Bolam Lane Buckton East Yorkshire YO16 6XQ United Kingdom to Unit 5D Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY on 9 July 2019 (2 pages)
24 September 2018Incorporation
Statement of capital on 2018-09-24
  • GBP 100
(30 pages)