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SOLVEIN LIMITED (02421604)

SOLVEIN LIMITED (02421604) is an active UK company. incorporated on 11 September 1989. with registered office in Oxon.. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 2 other business activities. SOLVEIN LIMITED has been registered for 36 years. Current directors include BUDGETT, James Frederick, BUDGETT, Rosemary Janet.

Company Number
02421604
Status
active
Type
ltd
Incorporated
11 September 1989
Age
36 years
Address
Park Farm, Oxon., OX5 3JQ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BUDGETT, James Frederick, BUDGETT, Rosemary Janet
SIC Codes
01110, 01450, 68209

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SOLVEIN LIMITED

SOLVEIN LIMITED is an active company incorporated on 11 September 1989 with the registered office located in Oxon.. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 2 other business activities. SOLVEIN LIMITED was registered 36 years ago.(SIC: 01110, 01450, 68209)

Status

active

Active since 36 years ago

Company No

02421604

LTD Company

Age

36 Years

Incorporated 11 September 1989

Size

N/A

Accounts

ARD: 29/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Park Farm Kirtlington Oxon., OX5 3JQ,

Timeline

6 key events • 1989 - 2022

Funding Officers Ownership
Company Founded
Sept 89
Funding Round
Dec 13
Funding Round
Dec 13
New Owner
Sept 21
Owner Exit
Sept 22
Owner Exit
Sept 22
2
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BUDGETT, Rosemary Janet

Active
Park Farm, KidlingtonOX5 3JQ
Secretary
Appointed 03 Sept 1993

BUDGETT, James Frederick

Active
Park Farm, KirtlingtonOX5 3JQ
Born January 1954
Director
Appointed N/A

BUDGETT, Rosemary Janet

Active
Park Farm, KidlingtonOX5 3JQ
Born September 1956
Director
Appointed 28 Oct 1994

PICKFORD, Fiona Elizabeth

Resigned
3 Coxs Court Stanford-In-The-Vale, FaringdonSN7 8NQ
Secretary
Appointed N/A
Resigned 23 Jul 1993

BUDGETT, Christopher Maitland

Resigned
Soulcombe, KidlingtonOX5 3EU
Born September 1957
Director
Appointed N/A
Resigned 28 Oct 1994

Persons with significant control

3

1 Active
2 Ceased

Solvein Holdings Limited

Active
10 Broad Street, AbingdonOX14 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2021

Mrs Rosemary Janet Budgett

Ceased
Park Farm, Oxon.OX5 3JQ
Born September 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Aug 2021
Ceased 18 Nov 2021

Mr James Frederick Budgett

Ceased
Park Farm, Oxon.OX5 3JQ
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Nov 2021
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 September 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 September 2021
PSC01Notification of Individual PSC
Capital Name Of Class Of Shares
24 September 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 September 2021
MAMA
Resolution
24 September 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
24 September 2021
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Legacy
24 June 2011
MG04MG04
Legacy
24 June 2011
MG04MG04
Accounts With Accounts Type Total Exemption Small
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 April 2008
AAAnnual Accounts
Legacy
25 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 July 2007
AAAnnual Accounts
Legacy
9 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 November 2005
AAAnnual Accounts
Legacy
30 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2004
AAAnnual Accounts
Legacy
30 September 2004
363sAnnual Return (shuttle)
Legacy
21 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 August 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 September 2002
AAAnnual Accounts
Legacy
19 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 December 2000
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 1998
AAAnnual Accounts
Legacy
11 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1997
AAAnnual Accounts
Legacy
14 October 1997
363sAnnual Return (shuttle)
Legacy
18 March 1997
395Particulars of Mortgage or Charge
Legacy
18 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 December 1996
AAAnnual Accounts
Legacy
30 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1995
AAAnnual Accounts
Legacy
14 September 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Legacy
2 December 1994
288288
Legacy
7 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 1993
AAAnnual Accounts
Legacy
29 September 1993
288288
Legacy
16 September 1993
363sAnnual Return (shuttle)
Legacy
12 September 1993
288288
Legacy
1 September 1993
288288
Legacy
5 March 1993
288288
Accounts With Accounts Type Small
30 November 1992
AAAnnual Accounts
Legacy
14 October 1992
363sAnnual Return (shuttle)
Legacy
17 July 1992
395Particulars of Mortgage or Charge
Statement Of Affairs
6 March 1992
SASA
Legacy
6 March 1992
88(2)O88(2)O
Accounts With Accounts Type Small
5 January 1992
AAAnnual Accounts
Legacy
20 November 1991
288288
Legacy
20 November 1991
363aAnnual Return
Legacy
28 July 1991
88(2)R88(2)R
Accounts With Accounts Type Dormant
18 March 1991
AAAnnual Accounts
Resolution
18 March 1991
RESOLUTIONSResolutions
Legacy
18 March 1991
363363
Legacy
18 March 1991
225(1)225(1)
Legacy
24 October 1990
88(2)P88(2)P
Memorandum Articles
19 October 1990
MEM/ARTSMEM/ARTS
Legacy
19 October 1990
123Notice of Increase in Nominal Capital
Resolution
19 October 1990
RESOLUTIONSResolutions
Resolution
19 October 1990
RESOLUTIONSResolutions
Resolution
19 October 1990
RESOLUTIONSResolutions
Resolution
19 October 1990
RESOLUTIONSResolutions
Legacy
19 October 1990
287Change of Registered Office
Legacy
19 October 1990
288288
Legacy
19 October 1990
288288
Legacy
9 March 1990
288288
Legacy
3 October 1989
288288
Incorporation Company
11 September 1989
NEWINCIncorporation