3solar Electric Ltd

Company Registration Number: 04896875

Company registered in England and Wales

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3solar Electric Ltd is a Private Company Limited by Shares first registered on 12 September 2003. Its current registered address is in Great Bookham, Surrey.

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 590 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

04896875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2004

     

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • SOLIHULL BUSINESS SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    B26 2LG

  • APPADU, Jaysan

    Director

    Appointed on 12 September 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    48 Rhodrons Avenue
    Chessington
    Surrey
    KT9 1BA

  • COMPANY NAMES UK LIMITED

    Nominee Director

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 August 2004

    Resigned on 1 September 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0S4O. Transaction: MzE1NjM4MjIxMmFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NV8IO. Transaction: MzE0OTIzNzgwM2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXU1G3. Transaction: MzEzMDkxODc0OGFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487C4XD. Transaction: MzEyMzg5MjE3NmFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS628X. Transaction: MzEwNjk4Mzk5OWFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FIE3N. Transaction: MzEwMDUyMjQzOWFkaXF6a2N4.

  7. 1 May 2014 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36X0J9M. Transaction: MzA5OTE5MzU3NGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2J2L4. Transaction: MzA4NDIzODQ4N2FkaXF6a2N4.

  9. 4 June 2013 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TKG57. Transaction: MzA3OTEzODk3OWFkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E2MF6. Transaction: MzA3ODg0MjA3NmFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTFSM2. Transaction: MzA2MzYwNDY1OWFkaXF6a2N4.

  12. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IVKSJ. Transaction: MzA1Nzk3NzgwOWFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMTMBX6C. Transaction: MzA0MzEwNzI0MGFkaXF6a2N4.

  14. 28 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLVP0R6Z. Transaction: MzAzMTI4NjQ2NGFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X8V02NAZ. Transaction: MzAyMzI1MDQxOGFkaXF6a2N4.

  16. 13 September 2010 Secretary's details changed for Uk Company Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X8V01NAY. Transaction: MzAyMzA4ODQ2M2FkaXF6a2N4.

  17. 21 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWWK9GUS. Transaction: MzAwNzY1Njk2NmFkaXF6a2N4.

  18. 17 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRSGDCX. Transaction: MjA0MTUxOTUwNWFkaXF6a2N4.

  19. 17 September 2009 Director appointed maureen anne caveley [View PDF]

    Category: Officers. Type: 288a. Barcode: XCRSFDCW. Transaction: MjA0MTUxNjcxMGFkaXF6a2N4.

  20. 17 September 2009 Appointment terminated director uk incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRSEDCV. Transaction: MjA0MTUxNjI5MGFkaXF6a2N4.

  21. 26 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAY7P55O. Transaction: MjAxODgzODkxOGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYJS310. Transaction: MjAxMzIxOTIyNGFkaXF6a2N4.

  23. 6 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MDgzNWFkaXF6a2N4.

  24. 19 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxODUzOGFkaXF6a2N4.

  25. 21 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2NzkwNmFkaXF6a2N4.

  26. 5 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMjQ0MmFkaXF6a2N4.

  27. 22 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0ODM2Mjc2OWFkaXF6a2N4.

  28. 5 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc2MTEwMWFkaXF6a2N4.

  29. 1 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQwNTkwMmFkaXF6a2N4.

  30. 9 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1MzA4MWFkaXF6a2N4.

  31. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1Njc0MGFkaXF6a2N4.

  32. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5MTQyNWFkaXF6a2N4.

  33. 27 August 2004 Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYzMTczOGFkaXF6a2N4.

  34. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0MzcyMWFkaXF6a2N4.

  35. 17 November 2003 Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYxOTAwOWFkaXF6a2N4.

  36. 24 September 2003 Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY0NjkxOGFkaXF6a2N4.

  37. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg3NDk2M2FkaXF6a2N4.

  38. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxNTE1NmFkaXF6a2N4.

  39. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY3MjM0MWFkaXF6a2N4.

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