Absolute Solar Limited

Company Registration Number: 07038542

Company registered in England and Wales

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Absolute Solar Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in Leicester.

Registered Address

UNITS 20-21
WANSTEAD ROAD
LEICESTER
LE3 1TR

There are 9 companies currently registered at this postcode, including this one.

All companies at LE3 1TR

Registration Data

Company Number

07038542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2095964

Registration Start Date

10 February 2010

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £164,546£95,380£110,282£86,656£466,517£411,330
of which Cash £1,231£137£11,534£6,615£65,919£42,640
Total Assets £164,546£95,380£110,282£86,656£466,517£411,330
Current Liabilities £180,765£128,629£342,766£308,034£477,250£410,936
Net Current Assets £-16,219£-33,249£-232,484£-221,378£-10,733£394
Total Net Worth £27,769£-4,151£-220,118£-210,537£274£394

Previous Names

No previous names

Company Officers

  • MARTIN, Brian

    Director

    Appointed on 13 October 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1960

    Units 20-21
    Wanstead Road
    Leicester
    LE3 1TR
    England

  • BLISS, Dean Michael Wayne

    Director

    Appointed on 13 October 2009

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Units 20-21
    Wanstead Road
    Leicester
    LE3 1TR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LUBR3T. Transaction: MzE2NDU4OTIyOGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KHOH. Transaction: MzE2MTIzNTg1MmFkaXF6a2N4.

  3. 6 June 2016 Registration of charge 070385420002, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: X58LTB0B. Transaction: MzE1MDE3NDY1NWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4M0Q3OL. Transaction: MzEzNzU3MDYxMmFkaXF6a2N4.

  5. 27 November 2015 Satisfaction of charge 070385420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0YU61. Transaction: MzEzNjE4MzYxMmFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G162. Transaction: MzEzMzIwMzU1OWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECU82. Transaction: MzEyMjI5MzU4NGFkaXF6a2N4.

  8. 8 December 2014 Termination of appointment of Dean Michael Wayne Bliss as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3MA7T29. Transaction: MzExMjk5ODkwOGFkaXF6a2N4.

  9. 8 December 2014 Registered office address changed from 81-83 Charles Street Leicester LE1 1FA to Units 20-21 Wanstead Road Leicester LE3 1TR on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA7S9D. Transaction: MzExMjk5ODYxNmFkaXF6a2N4.

  10. 26 November 2014 Registration of charge 070385420001, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LHMWPV. Transaction: MzExMjE3ODM1MmFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILPB7N. Transaction: MzEwOTU3NjkzNWFkaXF6a2N4.

  12. 11 September 2014 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 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QUW2. Transaction: MzEwNzM0OTEyOGFkaXF6a2N4.

  13. 4 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A39027SY. Transaction: MzEwMTIxMzk3NWFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ577. Transaction: MzA4ODExNjcyNGFkaXF6a2N4.

  15. 11 October 2013 Previous accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2IQLHY9. Transaction: MzA4NjgxNjAyOWFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XDOZ. Transaction: MzA2NzEzNTUwMGFkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPIZ4H. Transaction: MzA2NzAyNzk1OWFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8M7QYXJ. Transaction: MzA0NjYwNTIxN2FkaXF6a2N4.

  19. 4 November 2011 Registered office address changed from Unit 7-8 Wanstead Road Braunstone Frith Leicester Leicestershire LE3 1TR England on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8M7NYXG. Transaction: MzA0NjU4ODkxOGFkaXF6a2N4.

  20. 3 November 2011 Director's details changed for Mr Brian Martin on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8M7PYXI. Transaction: MzA0NjU4ODkyM2FkaXF6a2N4.

  21. 3 November 2011 Director's details changed for Mr Dean Michael Wayne Bliss on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8M7OYXH. Transaction: MzA0NjU4ODkyMmFkaXF6a2N4.

  22. 15 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUPOHVSL. Transaction: MzA0MDUxNjIwMGFkaXF6a2N4.

  23. 7 July 2011 Previous accounting period extended from 31 October 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X4JXGVME. Transaction: MzA0MDA1ODAyNWFkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XJYHSR2G. Transaction: MzAzMDkyODY0MmFkaXF6a2N4.

  25. 16 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ0NTY3N2FkaXF6a2N4.

  26. 16 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AAIJ7NET. Transaction: MzAyMzQzODgzMmFkaXF6a2N4.

  27. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQWKDWU. Transaction: MzAwMDI5Mjg1MmFkaXF6a2N4.

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