3b Solstar Ltd

Company Registration Number: 06796195

Company registered in England and Wales

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3b Solstar Ltd is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in Altrincham, Cheshire.

Registered Address

8 FAIRFIELD ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 7HB

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

All companies at WA15 7HB

Registration Data

Company Number

06796195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £82,242£55,124£22,167£35,403£35,630
Current Assets £641£1,519£1,361£561£3,328
of which Cash £641£1,519£1,361£451£2,387
Total Assets £82,883£56,643£23,528£35,964£38,958
Current Liabilities £42,590£30,116£0£19,880£23,165
Net Current Assets £-41,949£-28,597£1,361£-19,319£-19,837
Total Net Worth £40,293£26,527£23,528£16,084£15,793

Previous Names

No previous names

Company Officers

  • DICKENS, Edward John

    Secretary

    Appointed on 20 April 2011

     

    10
    Haywardsfield
    Longthorpe
    Peterborough
    Cambs
    PE3 6FB
    United Kingdom

  • BARRETT, Ian Francis

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    8 Fairfield Road
    Timperley
    Cheshire
    WA15 7HB

  • DICKENS, Edward John

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    10 Haywardsfield
    Peterborough
    PE3 6FB

  • JONES, William Barry

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    18 Minster Road
    Bromley
    Kent
    BR1 4DZ

  • LARMOUR, Robert Graham

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    4 Heath Lane
    Boughton
    Chester
    CH3 5SX

  • HOLMES, Mark Tom

    Secretary

    Appointed on 20 January 2009

    Resigned on 20 April 2011

    14 Egerton
    High Legh
    Knutsford
    Cheshire
    WA16 6PT

  • HOLMES, Mark Tom

    Director

    Appointed on 20 January 2009

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    14 Egerton
    High Legh
    Knutsford
    Cheshire
    WA16 6PT

  • KENNEDY, John Michael

    Director

    Appointed on 20 January 2009

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Orchard House
    111a Top Road
    Kingsley
    Warrington
    Cheshire
    WA6 8BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7ESA. Transaction: MzE1ODU1MzM4MGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8OTD. Transaction: MzE0MTg5NjcyMGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFQ1L. Transaction: MzEzMTY1MzYxN2FkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQ8E9. Transaction: MzExODQxNTYzOWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRR42. Transaction: MzEwODM5MTQxOGFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X312IPBM. Transaction: MzA5Mzk1MTkxMmFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRBHS. Transaction: MzA4NTkxMzkwNWFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZPAA. Transaction: MzA3MTkxMjMxMWFkaXF6a2N4.

  9. 29 January 2013 Termination of appointment of John Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211ZPA2. Transaction: MzA3MTkxMjEzNmFkaXF6a2N4.

  10. 29 January 2013 Termination of appointment of Mark Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211ZP9U. Transaction: MzA3MTkxMjEyOWFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW1UY2. Transaction: MzA2MzY4NDgyMmFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ01S. Transaction: MzA1MTY2OTI4NGFkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD5IFWCK. Transaction: MzA0MTQzOTg4N2FkaXF6a2N4.

  14. 22 July 2011 Appointment of Mr Edward John Dickens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9K8WW0Q. Transaction: MzA0MDg1NDA4NmFkaXF6a2N4.

  15. 21 July 2011 Termination of appointment of Mark Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9K27W0V. Transaction: MzA0MDg1Mzg1MmFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XPCVARHB. Transaction: MzAzMTg1NjgxN2FkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCDGNNKW. Transaction: MzAyMzU4ODU1OWFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XFROTHEF. Transaction: MzAwOTE4NTUxMmFkaXF6a2N4.

  19. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFROSHEE. Transaction: MzAwOTE4Mzc2NmFkaXF6a2N4.

  20. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFRORHED. Transaction: MzAwOTE4Mzc2NGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mr Robert Graham Larmour on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XFROQHEC. Transaction: MzAwOTE4Mzc2M2FkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Mr William Barry Jones on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XFROPHEB. Transaction: MzAwOTE4Mzc2MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Mr Edward John Dickens on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XFROOHEA. Transaction: MzAwOTE4Mzc2MGFkaXF6a2N4.

  24. 14 December 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XFHDYFSB. Transaction: MzAwNDg5NjkxMGFkaXF6a2N4.

  25. 7 October 2009 Ad 25/09/09\gbp si [email protected]=200\gbp ic 601/801\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIDU6DV0. Transaction: MzAwMDI1MTcwMmFkaXF6a2N4.

  26. 16 September 2009 Ad 16/09/09\gbp si [email protected]=600\gbp ic 1/601\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCG46DBN. Transaction: MjA0MTQzOTcxMWFkaXF6a2N4.

  27. 14 July 2009 Gbp nc 6/1000\02/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XTKCCBIR. Transaction: MjAzNzA3NzY4N2FkaXF6a2N4.

  28. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZ9F6OX. Transaction: MjAyMzczMjgwOWFkaXF6a2N4.

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