SOLID STATE PLC

Address

SOLID STATE PLC
2 RAVENSBANK BUSINESS PARK
HEDERA ROAD
REDDITCH
B98 9EY
Phone: 01527 830 630
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
00771335
Incorporation Date:
20 Aug 1963 (54 Years old)
Financial Year End:
31 Mar
Capital:
£416,580.30 on 19 Sep 2014
For period ending:
31 Mar 2014
Filed on:
4 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
19 Sep 2014
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Gordon Comben
13 Nov 2008 ⇒ Present ( 9 Years ) Director
Anthony Frere
1 Apr 2010 ⇒ Present ( 7 Years ) Director
Peter Haining
20 Jun 1996 ⇒ Present ( 21 Years ) Director
20 Jun 1996 ⇒ Present ( 21 Years ) Company Secretary
John Lavery
24 Jun 2002 ⇒ Present ( 15 Years ) Director
John Macmichael
1 Apr 2010 ⇒ Present ( 7 Years ) Director
Gary Marsh
17 Apr 1996 ⇒ Present ( 21 Years ) Director
William Marsh
before 1 Sep 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 24 Jul 2014
LLOYDS BANK PLC
- OUTSTANDING on 17 Jul 2014
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Sep 2011
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 29 Feb 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Apr 1991
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 14 Feb 1991
MIDLAND BANK PLC
FLOATING CHARGE - OUTSTANDING on 30 Dec 1975

Previous Company Names

SOLID STATE SUPPLIES PLC
Changed 3 May 2006

Previous Addresses

2 RAVENSBANK STATE PLC HEDERA ROAD
REDDITCH
B98 9EY
Changed 7 Aug 2013

UNIT 2,EASTLANDS LANE
PADDOCK WOOD
KENT.
TN12 6BU
Changed 10 Dec 2012

CENTURY HOUSE
28A PARK ROAD, SOUTHBOROUGH
TUNBRIDGE WELLS
KENT TN4 0NX
Changed 20 Apr 1993

7-17 LANSDOWNE ROAD
CROYDON
SURREY
CRO 2BX
Changed 5 Apr 1991

33 MOUNT PLEASANT RD
TUNBRIDGE WELLS
KENT
Changed 31 Oct 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 4 Aug 2014 5
31 Mar 2013 20 Aug 2013 5
31 Mar 2012 28 Aug 2012 5
31 Mar 2011 26 Sep 2011 6
31 Mar 2010 8 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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