SOLUTIONS 30 UK LIMITED

Key Data

Status

In Administration

Company No.

05494561

Incorporation date

29/06/2005

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

18/03/2026

Statement of administrator's proposal

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26/01/2026

Notice of deemed approval of proposals

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26/01/2026

Statement of affairs with form AM02SOA

View PDF (12 pages)

12/11/2025

Appointment of an administrator

View PDF (3 pages)

12/11/2025

Registered office address changed from Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to C/O Rrs Department, S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 2025-11-12

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

03/10/2024

Certificate of change of name

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02/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

18/06/2024

Appointment of Mr David Tong as a director on 2024-06-07

View PDF (2 pages)

31/05/2024

Termination of appointment of Paul Michael Garston as a director on 2024-05-24

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/07/2023

Director's details changed for Mr Paul Michael Garston on 2023-06-29

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Paul Michael Garston on 2023-06-29

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

01/02/2023

Termination of appointment of Franck D'aloia as a director on 2023-01-24

View PDF (1 pages)

01/02/2023

Appointment of Mr Luc Brusselaers as a director on 2023-01-24

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Gareth Nicholas Hughes as a secretary on 2022-02-14

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mr Gareth Nicholas Hughes as a secretary on 2020-12-02

View PDF (2 pages)

27/01/2021

Appointment of Mr Franck D'aloia as a director on 2020-12-02

View PDF (2 pages)

27/01/2021

Appointment of Mr Amaury Boilot as a director on 2020-12-02

View PDF (2 pages)

27/01/2021

Termination of appointment of John Meirion Roberts as a director on 2020-12-02

View PDF (1 pages)

27/01/2021

Termination of appointment of Gareth Nicholas Hughes as a director on 2020-12-02

View PDF (1 pages)

27/01/2021

Termination of appointment of Sarah Jane Roberts as a secretary on 2020-12-02

View PDF (1 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

10/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

04/09/2017

Previous accounting period shortened from 2017-03-30 to 2016-12-31

View PDF (1 pages)

02/08/2017

Notification of Comvergent Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a small company made up to 2016-03-30

View PDF (19 pages)

28/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

05/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

04/05/2016

Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 2016-05-04

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

11/09/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

04/03/2015

Resolutions

View PDF (3 pages)

06/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

08/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

02/01/2014

Amended accounts made up to 2013-03-31

View PDF (17 pages)

02/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

17/07/2013

Director's details changed for Mr John Meirion Roberts on 2013-01-16

View PDF (2 pages)

17/07/2013

Secretary's details changed for Sarah Jane Roberts on 2013-01-16

View PDF (2 pages)

13/05/2013

Appointment of Mr Paul Michael Garston as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Gareth Nicholas Hughes as a director

View PDF (2 pages)

23/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/01/2008

Resolutions

View PDF (9 pages)

23/01/2008

Ad 16/01/08--------- £ si [email protected]=280 £ ic 8000/8280

View PDF (2 pages)

23/01/2008

Nc inc already adjusted 16/01/08

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23/01/2008

Resolutions

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23/01/2008

Resolutions

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23/01/2008

Resolutions

View PDF (2 pages)

10/09/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

22/06/2007

Ad 11/06/07--------- £ si [email protected]=2625 £ ic 5276/7901

View PDF (2 pages)

22/06/2007

Nc inc already adjusted 11/06/07

View PDF (1 pages)

22/06/2007

Resolutions

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22/06/2007

Resolutions

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22/06/2007

Resolutions

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: suite 8 86 the highway hawarden flintshire CH5 3DJ

View PDF (1 pages)

28/03/2007

Ad 14/02/07--------- £ si [email protected]=5275 £ ic 1/5276

View PDF (2 pages)

28/03/2007

£ nc 3000/7375 14/02/07

View PDF (1 pages)

28/03/2007

S-div 14/02/07

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28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

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28/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Return made up to 29/06/06; full list of members; amend

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/08/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Ad 12/12/05--------- £ si 99@1

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2005

Registered office changed on 29/12/05 from: c/o baker tilly, the steam mill steam mill street chester CH3 5AN

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (1 pages)

14/09/2005

Memorandum and Articles of Association

View PDF (15 pages)

13/09/2005

Nc inc already adjusted 29/06/05

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

29/06/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tong, David	Director	07/06/2024 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/06/2005 - 29/06/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/06/2005 - 29/06/2005	36021
Roberts, John Meirion	Director	29/06/2005 - 02/12/2020	17
Garston, Paul Michael	Director	29/04/2013 - 24/05/2024	9

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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SC031874

Reg. date:

26/11/1956

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No. of employees:

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Raising of other animals

Comp. code:

02753760

Reg. date:

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Turnover:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

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10504047

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No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

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No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Comp. code:

NI039227

Reg. date:

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Description

About SOLUTIONS 30 UK LIMITED

SOLUTIONS 30 UK LIMITED is an(a) In Administration company incorporated on 29/06/2005 with the registered office located at C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLUTIONS 30 UK LIMITED?

SOLUTIONS 30 UK LIMITED is currently In Administration. It was registered on 29/06/2005 .

Where is SOLUTIONS 30 UK LIMITED located?

SOLUTIONS 30 UK LIMITED is registered at C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London EC2V 7BG.

What does SOLUTIONS 30 UK LIMITED do?

SOLUTIONS 30 UK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for SOLUTIONS 30 UK LIMITED?

The latest filing was on 18/03/2026: Statement of administrator's proposal.