SS

SOLID STATE PLC

Active

Company number 00771335

Redditch · Incorporated 20 August 1963

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
63 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

CARTER LANE DEALERS LIMITED · 20 August 1963 – 4 April 1990

SOLID STATE SUPPLIES PLC · 4 April 1990 – 3 May 2006

Company overview

SOLID STATE PLC is an active public limited company incorporated on 20 August 1963 and registered in England and Wales. It has changed its name 2 times, most recently from SOLID STATE SUPPLIES PLC on 4 April 1990. Its registered office is at 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of seven British directors: MACMICHAEL, John Lawford (appointed 1 April 2010), RICHARDS, Matthew Thomas (appointed 18 April 2016), JAMES, Peter Owen (appointed 20 February 2017), ROGERS, Nigel Foster (appointed 1 July 2019), MAGOWAN, Peter John (appointed 1 January 2021), SMITH, Samantha Jane (appointed 1 August 2023) and CHAVEZ, Victor Manuel (appointed 1 January 2026). DAVIDSON, Lyn Marion Bruce serves as company secretary (appointed 26 March 2024). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2026, on 31 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 264 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CV
CHAVEZ, Victor Manuel
Director
1 January 2026
DL
DAVIDSON, Lyn Marion Bruce
Secretary
26 March 2024
SS
SMITH, Samantha Jane
Director
1 August 2023
MP
MAGOWAN, Peter John
Director
1 January 2021
RN
ROGERS, Nigel Foster
Director
1 July 2019
JP
JAMES, Peter Owen
Director
20 February 2017
RM
RICHARDS, Matthew Thomas
Director
18 April 2016
MJ
MACMICHAEL, John Lawford
Director
1 April 2010
NM
NUTTER, Mark Timothy
Director · Resigned
1 January 2016
FA
FRERE, Anthony Brian
Director · Resigned
1 April 2010
LJ
LAVERY, John Michael, Mr.
Director · Resigned
24 June 2002
TG
THOMAS, Graham Douglas
Director · Resigned
1 October 1998
SI
SPANSWICK, Ian
Director · Resigned
12 June 1997
HP
HAINING, Peter, Mr.
Director · Resigned
20 June 1996
NL
NEWNHAM, Lewis Cyril Ashby
Director · Resigned
20 June 1996
BJ
BIGGS, Jeffrey Richard Hugh, Mr.
Director · Resigned
17 April 1996
MG
MARSH, Gary Stephen
Director · Resigned
17 April 1996
MB
MARSH, Barbara Delphine Marion
Director · Resigned
—
CG
COMBEN, Gordon Leonard
Director · Resigned
—
CJ
COMBEN, Judith Margaret
Director · Resigned
—
MW
MARSH, William George, Mr.
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
25 October 2024
Shares allotted · 0 shares allotted
—
11 October 2024
Shares allotted · 0 shares allotted
—
2 October 2024
Shares allotted · 0 shares allotted
—
26 January 2024
Shares allotted · 0 shares allotted
—
10 October 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
2 July 2020
Shares allotted · 0 shares allotted
—
13 January 2020
Shares allotted · 0 shares allotted
—
23 May 2018
Shares allotted · 0 shares allotted
—
23 August 2016
Shares allotted · 0 shares allotted
—
28 July 2015
Shares allotted · 0 shares allotted
—
6 August 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
13 April 2011
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Capital Allotment Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Capital Allotment Shares
Capital
3 February 2024 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Second Filing Capital Allotment Shares
Capital
2 September 2022 View
Accounts With Accounts Type Group
Accounts
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Resolution
Resolution
9 October 2020 View
Memorandum Articles
Incorporation
9 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2019 View
Legacy
Miscellaneous
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 September 2013 View
Accounts With Accounts Type Group
Accounts
20 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
10 May 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Auditors Resignation Company
Auditors
14 October 2009 View
Auditors Resignation Company
Auditors
9 October 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Officers
27 November 2008 View
Memorandum Articles
Incorporation
14 November 2008 View
Resolution
Resolution
14 November 2008 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Group
Accounts
18 August 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Group
Accounts
18 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Address
2 April 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Capital
17 September 2001 View
Resolution
Resolution
17 August 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
13 February 2001 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Annual Return
7 November 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
3 July 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Capital
8 October 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Officers
16 July 1996 View
Memorandum Articles
Incorporation
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
5 July 1996 View
Auditors Resignation Company
Auditors
27 June 1996 View
Legacy
Capital
27 June 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 October 1995 View
Auditors Statement
Auditors
20 October 1995 View
Auditors Report
Auditors
20 October 1995 View
Legacy
Reregistration
20 October 1995 View
Accounts Balance Sheet
Accounts
20 October 1995 View
Re Registration Memorandum Articles
Incorporation
20 October 1995 View
Legacy
Reregistration
20 October 1995 View
Resolution
Resolution
20 October 1995 View
Resolution
Resolution
20 October 1995 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Capital
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Resolution
Resolution
5 June 1993 View
Legacy
Capital
5 June 1993 View
Legacy
Capital
5 June 1993 View
Legacy
Address
20 April 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
24 August 1992 View
Legacy
Mortgage
29 February 1992 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Address
5 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Annual Return
30 November 1990 View
Resolution
Resolution
29 October 1990 View
Legacy
Capital
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full Group
Accounts
23 August 1990 View
Certificate Change Of Name Company
Change Of Name
3 April 1990 View
Legacy
Capital
1 December 1989 View
Legacy
Capital
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Full Group
Accounts
18 September 1989 View
Legacy
Address
31 October 1988 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Accounts With Accounts Type Full Group
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 View
Certificate Change Of Name Company
Change Of Name
20 September 1963 View
Incorporation Company
Incorporation
20 August 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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