Company information:
Soloprotect Limited (No: 05003084)
Address: SUZY LAMPLUGH HOUSE 1 VANTAGE DRIVE, TINSLEY, SHEFFIELD, S9 1RG
Status: Active
Incorporated: 23-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: GEORGE K BROADY ( DOB: Oct-1938 From: May-2013 )
Current Director: GEORGE VINCENT BROADY ( DOB: Sep-1967 From: Aug-2019 )
Current Director: STEPHEN HOUGH ( DOB: May-1971 From: Apr-2018 )
Current Director: ANTHONY MELUCCI ( DOB: Mar-1977 From: Dec-2021 )
Current Secretary: ANTHONY MELUCCI ( From: Dec-2021 )
Resigned Director: JACQUELINE ELAINE BERRY ( DOB: Aug-1959 From: Dec-2008 To: May-2013 )
Resigned Director: JOHN MARVIN BROADY ( DOB: Jul-1970 From: May-2013 To: Aug-2019 )
Resigned Director: TIMOTHY CHARLES DE EGGLESFIELD COLLIN ( DOB: Nov-1962 From: Jan-2010 To: Dec-2010 )
Resigned Director: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950 From: Nov-2006 To: May-2013 )
Resigned Director: KAREN HARRIS ( DOB: Sep-1954 From: Dec-2003 To: Dec-2003 )
Resigned Director: GARETH JOHN HUGHES ( From: Dec-2003 To: Jul-2011 )
Resigned Director: DAVID IAN JONES ( DOB: Jan-1970 From: Mar-2009 To: May-2013 )
Resigned Director: STEVEN LANE ( From: Dec-2003 To: May-2013 )
Resigned Director: DENNIS LEE MASON ( From: May-2013 To: Jun-2017 )
Resigned Director: TREVOR GARETH MAW ( DOB: Jun-1960 From: Nov-2012 To: Dec-2021 )
Resigned Director: STEVEN PAUL MAYNARD ( From: Nov-2006 To: Aug-2007 )
Resigned Director: MICHELLE RENNIE ( DOB: Jan-1964 From: Nov-2007 To: Feb-2010 )
Resigned Director: CRAIG PHILIP SWALLOW ( DOB: Apr-1968 From: Dec-2003 To: Apr-2020 )
Resigned Director: MICHAEL WANGSMO ( DOB: Mar-1970 From: May-2020 To: Oct-2022 )
Resigned Secretary: JACQUELINE ELAINE BERRY ( DOB: Aug-1959 From: Dec-2008 To: Nov-2012 )
Resigned Secretary: MICHELLE ELLIOTT ( From: Dec-2003 To: Feb-2005 )
Resigned Secretary: TREVOR GARETH MAW ( From: Jun-2009 To: Dec-2021 )
Resigned Secretary: MICHAEL PAUL STEPHENSON ( DOB: Feb-1950 From: Feb-2005 To: Jun-2009 )
Resigned Secretary: MICHELLE SARAH WALKER ( DOB: Mar-1982 From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Mr George Knute Broady, Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield, S9 1RG: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,095,484 | 3,363,055 | 3,219,167 | 3,260,607 | 3,174,798 | 2,814,824 | 0.0,3095484.0,0.0,3363055.0,0.0,3219167.0,0.0,3260607.0,0.0,3174798.0,2814824.0 | |||||
| Fixed assets / Intangible assets | 1,123,012 | 1,502,159 | 1,508,457 | 1,863,449 | 1,863,543 | 1,228,950 | 0.0,1123012.0,0.0,1502159.0,0.0,1508457.0,0.0,1863449.0,0.0,1863543.0,1228950.0 | |||||
| Fixed assets / Property, plant and equipment | 1,971,218 | 1,859,642 | 1,709,456 | 1,395,904 | 1,310,100 | 1,584,720 | 0.0,1971218.0,0.0,1859642.0,0.0,1709456.0,0.0,1395904.0,0.0,1310100.0,1584720.0 | |||||
| Fixed assets / Investments, fixed assets | 1,254 | 1,254 | 1,254 | 1,254 | 1,154 | 1,154 | 0.0,1254.0,0.0,1254.0,0.0,1254.0,0.0,1254.0,0.0,1154.0,1154.0 | |||||
| Current assets | 4,158,773 | 4,010,923 | 3,097,223 | 3,644,390 | 3,489,663 | 3,683,547 | 0.0,4158773.0,0.0,4010923.0,0.0,3097223.0,0.0,3644390.0,0.0,3489663.0,3683547.0 | |||||
| Current assets / Total inventories | 640,828 | 357,726 | 139,328 | 639,999 | 930,066 | 466,766 | 0.0,640828.0,0.0,357726.0,0.0,139328.0,0.0,639999.0,0.0,930066.0,466766.0 | |||||
| Current assets / Cash at bank and on hand | 171,314 | 365,409 | 494,751 | 574,919 | 307,370 | 277,156 | 0.0,171314.0,0.0,365409.0,0.0,494751.0,0.0,574919.0,0.0,307370.0,277156.0 | |||||
| Net current assets (liabilities) | 1,770,713 | 1,453,111 | 425,695 | 47,815 | 653,496 | 1,010,136 | 0.0,1770713.0,0.0,1453111.0,0.0,425695.0,0.0,47815.0,0.0,653496.0,1010136.0 | |||||
| Total assets less current liabilities | 4,866,197 | 4,816,166 | 3,644,862 | 3,308,422 | 3,828,294 | 3,824,960 | 0.0,4866197.0,0.0,4816166.0,0.0,3644862.0,0.0,3308422.0,0.0,3828294.0,3824960.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -139,714 | -115,721 | -115,609 | -104,551 | -97,009 | -90,572 | 0.0,-139714.0,0.0,-115721.0,0.0,-115609.0,0.0,-104551.0,0.0,-97009.0,-90572.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 139,714 | 115,721 | 115,609 | 104,551 | 97,009 | 90,572 | 0.0,139714.0,0.0,115721.0,0.0,115609.0,0.0,104551.0,0.0,97009.0,90572.0 | |||||
| Net assets (liabilities) | 3,557,482 | 3,410,480 | 2,627,376 | 0.0,3557482.0,0.0,3410480.0,0.0,2627376.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 1,737,102 | 3,557,482 | 3,557,482 | 3,410,480 | 3,410,480 | 2,627,376 | 2,627,376 | 2,288,262 | 2,288,262 | 3,560,804 | 3,620,752 | 1737102.0,3557482.0,3557482.0,3410480.0,3410480.0,2627376.0,2627376.0,2288262.0,2288262.0,3560804.0,3620752.0 |