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The Open Database Of The Corporate World

ABSOLUTE SOLAR LIMITED

Company Number
07038542
Status
Active
Incorporation Date
13 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Units 20-21 Wanstead Road
  • Leicester
  • LE3 1TR
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-10-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Company Addresses

UNITS 7-8 WANSTEAD ROAD, BRAUNSTON FRITH, LEICESTER, LEICESTERSHIRE, LE67 9PJ, United Kingdom

Official Register Entries

register id: Z2095964

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-13 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-11-14 Appointment of director Appointment of Mr Harry Micheal Martin as a director on 2017-11-14 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-13 with no updates details
2017-11-14 Appointment of director Appointment of Mr Oliver Archibold Martin as a director on 2017-11-14 details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-10-13 with updates details
2016-06-06 Registration of a charge Registration of charge 070385420002, created on 2016-06-06 details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-11-27 Filing dated 27 November 2015 Satisfaction of charge 070385420001 in full details
2015-10-16 Annual Return Annual return made up to 2015-10-13 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-12-08 Change of registered office address Registered office address changed from 81-83 Charles Street Leicester LE1 1FA to Units 20-21 Wanstead Road Leicester LE3 1TR on 2014-12-08 details
2014-12-08 Termination of appointment of director Termination of appointment of Dean Michael Wayne Bliss as a director on 2014-11-07 details
2014-11-26 Filing dated 26 November 2014 Registration of charge 070385420001, created on 2014-11-26 details
2014-10-16 Annual Return Annual return made up to 2014-10-13 with full list of shareholders details
2014-09-11 Change of registered office address Registered office address changed from Unit 20-21 Wanstead Park Wanstead Road Braunstone Frith Leicester Leicestershire LE3 1TR to 81-83 Charles Street Leicester LE1 1FA on 2014-09-11 details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-11-04 Annual Return Annual return made up to 2013-10-13 with full list of shareholders details
2013-10-11 Change of accounting reference date Previous accounting period extended from 2013-01-31 to 2013-07-31 details
2012-11-07 Annual Return Annual return made up to 2012-10-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 27 2017

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