1 World Solar Ltd

Company Registration Number: 06259746

Company registered in England and Wales

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1 World Solar Ltd is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Bristol.

Registered Address

35 COBOURG ROAD
MONTPELIER
BRISTOL
UNITED KINGDOM
BS6 5HT

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 5HT

Registration Data

Company Number

06259746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,431£244,032£114,428£155,671£227,931£99,414£86,205
of which Cash £43,007£50,936£78,951£65,096£189,991£49,583£29,020
Total Assets £88,431£244,032£114,428£155,671£227,931£99,414£86,205
Current Liabilities £6,248£142,128£46,167£56,656£107,681£93,134£80,738
Net Current Assets £82,183£101,904£68,261£99,015£120,250£6,280£5,467
Total Net Worth £86,299£107,089£74,715£105,220£127,916£15,809£17,198

Previous Names

No previous names

Company Officers

  • WALKER, Jonathan Hugh

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    35 Cobourg Road
    Bristol
    BS6 5HT

  • FRENCH, Vivien

    Secretary

    Appointed on 6 February 2008

    Resigned on 19 February 2016

    Nationality: British

    8 Metford Road
    Westbury Park
    Bristol
    BS6 7LF

  • FRENCH, Vivien Lyndsay

    Secretary

    Appointed on 1 June 2007

    Resigned on 6 February 2008

    2 Binhay Road
    Yatton
    Somerset
    BS49 4HD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 May 2007

    Resigned on 30 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 May 2007

    Resigned on 30 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ATQH. Transaction: MzE3MDAyNTgyM2FkaXF6a2N4.

  2. 29 January 2017 Registered office address changed from 35 Cobourg Road Bristol BS6 5HT to 35 Cobourg Road Montpelier Bristol BS6 5HT on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Address. Type: AD01. Barcode: X5Z41K6B. Transaction: MzE2NzY5ODgzNWFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANCCBU. Transaction: MzE1MjQwNTgwOGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from Unit 4 Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG to 35 Cobourg Road Bristol BS6 5HT on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: A51AWCUX. Transaction: MzE0MjUyODg0MWFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Vivien French as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: A51AWCUP. Transaction: MzE0MjUyODgzOWFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LBGSIZ. Transaction: MzEzNjQ4OTg1MWFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIBE3. Transaction: MzEyNDkwNTk3N2FkaXF6a2N4.

  8. 30 September 2014 Secretary's details changed for Sarah Caroline Tisdall on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: A3H6D3RT. Transaction: MzEwODQxNjQxMWFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3G3VXLV. Transaction: MzEwNzQwODQ3NGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXQXF. Transaction: MzEwMDg0NDA5N2FkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K2QEGZ. Transaction: MzA4ODA0Njg3NmFkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from 35 Cobourg Road Montpelier Bristol BS6 5HT on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HCTYHF. Transaction: MzA4NTY4NDMxNWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8K66. Transaction: MzA3OTI0MzY1MWFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IXAJ3Q. Transaction: MzA2NTU1MTI0OWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1K4G. Transaction: MzA1ODg3MDI0NmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IHZZM. Transaction: MzA1MTY2ODAzOGFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X1ZZVVE0. Transaction: MzAzOTY3Nzc2MWFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7WLRRP5. Transaction: MzAzMjM2MTAwNWFkaXF6a2N4.

  19. 27 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XCMWYKBK. Transaction: MzAxNjM4NTQyMWFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQZR2GE1. Transaction: MzAwNjI3MTkzNmFkaXF6a2N4.

  21. 14 July 2009 Registered office changed on 14/07/2009 from 14 fairfield road montpelier bristol BS65JP [View PDF]

    Category: Address. Type: 287. Barcode: XTPXHBJN. Transaction: MjAzNzA4NDc3N2FkaXF6a2N4.

  22. 1 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7VMA9L. Transaction: MjAzNDAyODc0NGFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGLFD8BM. Transaction: MjAyODgzODA3N2FkaXF6a2N4.

  24. 19 September 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU5L39L. Transaction: MjAxMzc0NDM0MmFkaXF6a2N4.

  25. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2NTM0MGFkaXF6a2N4.

  26. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2NTQ0OWFkaXF6a2N4.

  27. 25 July 2007 Ad 01/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc2Njg1MWFkaXF6a2N4.

  28. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1ODg0NGFkaXF6a2N4.

  29. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2MjU2NWFkaXF6a2N4.

  30. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5NTQ3MmFkaXF6a2N4.

  31. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkwMTAxNmFkaXF6a2N4.

  32. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg2NTU3N2FkaXF6a2N4.

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