SOLUTIONS (CO) LTD

SOLUTIONS (CO) LTD is an active private limited company, incorporated on 30 May 2007. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Blenheim Road, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SOLUTIONS (CO) LTD has three previous names, the most recent of which was CARMEL BUILDING SOLUTIONS LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number06263310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A BLENHEIM HOUSE
Address Line 21 BLENHEIM ROAD
Post TownEPSOM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT19 9BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Company Name History

From 18/03/2014 onwards:
SOLUTIONS (CO) LTD
From 23/09/2009 to 18/03/2014:
CARMEL BUILDING SOLUTIONS LIMITED
From 28/05/2008 to 23/09/2009:
CARMEL ZE LTD
Prior to 28/05/2008:
CARMEL ADVANCED ENERGY SYSTEMS LIMITED

Directors

(The company's officers)
MR KEVIN HARFIELD
(~55 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2024
MR GARY JONES
(~62 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR - HEAD OF DEPARTMENT
  • Usually resident in ENGLAND
Appointed on 25/11/2021
MR GRAHAM NOBBS
(~40 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR DAVID CHARLES TIPPETTS
(~68 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2011
MR MELVYN SPELLING
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
  • Current Secretary
Appointed on 04/02/2010

Connections

(Shared officers)
  • MR GARY JONES
  • MR GRAHAM NOBBS
  • MR DAVID CHARLES TIPPETTS
  • MR GRAHAM NOBBS
  • MR DAVID CHARLES TIPPETTS
CARMEL BUILDING SERVICES LIMITED
  • DAVID CHARLES TIPPETTS
CARMEL ENVIRONMENTAL SERVICES LTD
  • MR DAVID CHARLES TIPPETTS
CARMEL FIRE & SECURITY LIMITED
  • MR DAVID CHARLES TIPPETTS
  • MR DAVID CHARLES TIPPETTS
CONNECT ELECTRICAL CONSULTANTS LIMITED
  • MR GARY JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOLUTIONS (CO) LTD: Maps

Maps show the location of the postcode of the registered office, KT19 9BE.

Map of SOLUTIONS (CO) LTD at local scale
Map of SOLUTIONS (CO) LTD at local scale
Map of SOLUTIONS (CO) LTD at district scale
Map of SOLUTIONS (CO) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT19 9BE

Other companies with registered offices in KT19 9BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)