SOLFEX LIMITED

Company Number: 05968150

active          Qynn Score: 100

Summary

Formed in 2006, SOLFEX LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Oct 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Effective From

19/06/2015

Effective to

Current

SIC CODES

46900

Non-specialised wholesale trade

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
 
 
   
 
 
     
   
 
        
 
 
      
   
 
   
    
 
   
  
     
     
   
   
 
    
          

Activity

Most Active Year

2013

Events

15

4

2

1

0

0

0

5

3

Most Active Month

Feb 2013

Events

13

3

2

1

0

0

0

4

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

29/10/2020

Action Date

01/10/2020

Director Details Changed for Mr Daniel Wilkinson

Type

Officers

Description

Directors details changed for Mr Daniel Wilkinson on 29/11/2019

Filing Date

29/11/2019

Action Date

29/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

09/10/2019

Action Date

01/10/2019

Director Details Changed for Mr Andrew Peter Harrison

Type

Officers

Description

Directors details changed for Mr Andrew Peter Harrison on 01/09/2019

Filing Date

23/09/2019

Action Date

01/09/2019

Appointment of Mr Andrew Peter Harrison

Type

Officers

Description

Appointment of Mr Andrew Peter Harrison as a director on 17/04/2019

Filing Date

24/04/2019

Action Date

17/04/2019

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

01/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

24/11/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

26/10/2017

Action Date

01/10/2017

Termination of appointment of John Stuart Cooper

Type

Officers

Description

Termination of appointment of John Stuart Cooper as a director on 22/09/2017

Filing Date

25/09/2017

Action Date

22/09/2017

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 05/09/2017

Filing Date

12/09/2017

Action Date

05/09/2017

Termination of appointment of Paul Joyner

Type

Officers

Description

Termination of appointment of Paul Joyner as a director on 31/07/2017

Filing Date

25/08/2017

Action Date

31/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Termination of appointment of Paul John Tallentire

Type

Officers

Description

Termination of appointment of Paul John Tallentire as a director on 31/12/2016

Filing Date

30/01/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2016 with updates

Filing Date

31/10/2016

Action Date

16/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/06/2016

Action Date

31/12/2015

Director Details Changed for Mr Paul John Tallentire

Type

Officers

Description

Directors details changed for Mr Paul John Tallentire on 04/04/2016

Filing Date

07/04/2016

Action Date

04/04/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

16/10/2015

Address Change

Type

Address

Description

Registered office address changed from Units 3 - 5 Charnley Fold Industrial Estate Off School Lane Bamber Bridge Preston Lancashire PR5 6PS United Kingdom to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 19/06/2015

Filing Date

19/06/2015

Action Date

19/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

21/04/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Susan Cooper Units 3 -5 Charnley Fold Ind Est Off School Lane Bamber Bridge Preston Lancashire PR5 6PS to Units 3 - 5 Charnley Fold Industrial Estate Off School Lane Bamber Bridge Preston Lancashire PR5 6PS on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Termination of appointment of Ian Stewart Reed

Type

Officers

Description

Termination of appointment of Ian Stewart Reed as a director on 23/01/2015

Filing Date

25/03/2015

Action Date

23/01/2015

Director Details Changed for Mr John Stuart Cooper

Type

Officers

Description

Directors details changed for Mr John Stuart Cooper on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2014 with full list of shareholders

Filing Date

11/11/2014

Action Date

16/10/2014

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 15/10/2014

Filing Date

10/11/2014

Action Date

15/10/2014

Termination of appointment of Julie Walker

Type

Officers

Description

Termination of appointment of Julie Walker as a secretary on 15/10/2014

Filing Date

10/11/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/04/2014

Action Date

31/12/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/04/2014

Action Date

n/a

Termination of appointment of Susan Cooper

Type

Officers

Description

Termination of appointment of Susan Cooper as a director

Filing Date

17/02/2014

Action Date

n/a

Director Details Changed for Mr Paul John Tallentire

Type

Officers

Description

Directors details changed for Mr Paul John Tallentire on 10/01/2014

Filing Date

23/01/2014

Action Date

10/01/2014

Termination of appointment of Susan Cooper

Type

Officers

Description

Termination of appointment of Susan Cooper as a secretary

Filing Date

21/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

16/10/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 16/10/2012

Filing Date

19/02/2013

Action Date

16/10/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 16/10/2012

Filing Date

18/02/2013

Action Date

16/10/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 08/11/2011

Filing Date

18/02/2013

Action Date

08/11/2011

Appointment of Mr Paul Joyner

Type

Officers

Description

Appointment of Mr Paul Joyner as a director

Filing Date

08/02/2013

Action Date

n/a

Appointment of Mr Paul John Tallentire

Type

Officers

Description

Appointment of Mr Paul John Tallentire as a director

Filing Date

08/02/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/02/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/02/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/01/2013

Filing Date

07/02/2013

Action Date

29/01/2013

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

06/02/2013

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

06/02/2013

Action Date

n/a

Termination of appointment of Malcolm Kpedekpo

Type

Officers

Description

Termination of appointment of Malcolm Kpedekpo as a director

Filing Date

01/02/2013

Action Date

n/a

Appointment of Ms Julie Walker

Type

Officers

Description

Appointment of Ms Julie Walker as a secretary

Filing Date

01/02/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2013 to 31/12/2013

Filing Date

01/02/2013

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2012

Filing Date

20/12/2012

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2012 with full list of shareholders

Filing Date

03/12/2012

Action Date

16/10/2012

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

07/11/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

24/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2011

Filing Date

31/01/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

16/10/2011

Address Change

Type

Address

Description

Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP, United Kingdom on 08/11/2011

Filing Date

08/11/2011

Action Date

08/11/2011

Appointment of Mrs Susan Louise Cooper

Type

Officers

Description

Appointment of Mrs Susan Louise Cooper as a director

Filing Date

07/11/2011

Action Date

n/a

Appointment of Mr Malcolm Aguedze Kofi Kpedekpo

Type

Officers

Description

Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director

Filing Date

24/10/2011

Action Date

n/a

Appointment of Mr Ian Stewart Reed

Type

Officers

Description

Appointment of Mr Ian Stewart Reed as a director

Filing Date

29/09/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/09/2011

Filing Date

19/09/2011

Action Date

09/09/2011

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 09/09/2011

Filing Date

19/09/2011

Action Date

09/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2010 with full list of shareholders

Filing Date

28/07/2011

Action Date

17/10/2010

Director Details Changed for Daniel Wilkinson

Type

Officers

Description

Directors details changed for Daniel Wilkinson on 17/10/2010

Filing Date

27/07/2011

Action Date

17/10/2010

Director Details Changed for John Stuart Cooper

Type

Officers

Description

Directors details changed for John Stuart Cooper on 17/10/2010

Filing Date

27/07/2011

Action Date

17/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

04/03/2011

Action Date

31/10/2010

Address Change

Type

Address

Description

Registered office address changed from , Energy Arena Bannister Hall Works, Off Shop Lane Higher Walton, Preston, Lancashire, Pr54D2 on 28/01/2011

Filing Date

28/01/2011

Action Date

28/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2010 with full list of shareholders

Filing Date

11/11/2010

Action Date

16/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

17/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SOLFEX LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2009

Tenure

11 Yrs 4 Mths

Shareholding

n/a

Born

April 1986

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Date Joined

05/09/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

February 1974

Date Joined

17/04/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

Date Joined

15/10/2014

Tenure

6 Yrs 1 Mth

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

26,648

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/10/2006

Tenure

Date Resigned

16/10/2006

Type

Secretary

Date Joined

16/10/2006

Tenure

Date Resigned

16/10/2006

Type

Director

Date Joined

14/05/2018

Tenure

9 Mths

Date Resigned

26/02/2019

Type

Director

Date Joined

16/10/2006

Tenure

10 Yrs 11 Mths

Date Resigned

22/09/2017

Type

Director

Date Joined

30/01/2013

Tenure

4 Yrs 5 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

30/01/2013

Tenure

3 Yrs 11 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

09/09/2011

Tenure

3 Yrs 4 Mths

Date Resigned

23/01/2015

Type

Director

Date Joined

07/11/2011

Tenure

2 Yrs 3 Mths

Date Resigned

17/02/2014

Type

Director

Date Joined

14/09/2011

Tenure

1 Yr 4 Mths

Date Resigned

30/01/2013

Type

Secretary

Date Joined

30/01/2013

Tenure

1 Yr 8 Mths

Date Resigned

15/10/2014

Type

Secretary

Date Joined

16/10/2006

Tenure

6 Yrs 3 Mths

Date Resigned

30/01/2013

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors