1 Planet Solar Ltd

Company Registration Number: 07409775

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Planet Solar Ltd is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Clifton Moor, York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG

There are 1116 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

07409775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £138,104£104,538£106,135£0
of which Cash £29,420£30,758£47,494£0
Total Assets £138,104£104,538£106,135£0
Current Liabilities £86,336£40,675£33,686£0
Net Current Assets £51,768£63,863£72,449£0
Total Net Worth £34,044£50,500£62,831£0

Previous Names

No previous names

Company Officers

  • BORLEY, Emma

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    11 Clifton Moor Business Village
    James Nicolson Link
    Clifton Moor
    York
    YO30 4XG

  • BORLEY, Marc Anthony James

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    11 Clifton Moor Business Village
    James Nicolson Link
    Clifton Moor
    York
    YO30 4XG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 March 2016 Registered office address changed from Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: A51Y6JA1. Transaction: MzE0Mzg4MjIxNmFkaXF6a2N4.

  2. 10 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51Y6JA9. Transaction: MzE0Mzc4MzA3OWFkaXF6a2N4.

  3. 10 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51Y6JAH. Transaction: MzE0Mzc4Mjk3MGFkaXF6a2N4.

  4. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTZKQVBhZGlxemtjeA.

  5. 16 February 2016 Director's details changed for Emma Borley on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50VYPBC. Transaction: MzE0MjAxNjY1OGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSH5DD. Transaction: MzEzNDgwNTg1OWFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from 2 Peel Court St. Cuthberts Way Darlington County Durham DL1 1GB to Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9T2Y. Transaction: MzEzMzc4MzgzMmFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMZ3U. Transaction: MzEyMDIyMTI5MmFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHA51F. Transaction: MzExMTI0NDQwOWFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y919C. Transaction: MzA5NjQ1MjY2OWFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKIOX. Transaction: MzA4OTg1NTkwM2FkaXF6a2N4.

  12. 2 December 2013 Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEKI1U. Transaction: MzA4OTg1NTcxNmFkaXF6a2N4.

  13. 29 October 2013 Appointment of Mr Marc Anthony James Borley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K12ZDS. Transaction: MzA4NzgzNzE5OWFkaXF6a2N4.

  14. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRREE. Transaction: MzA3NTYxMTMzOGFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RHZE. Transaction: MzA2NjM2OTY3N2FkaXF6a2N4.

  16. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLTFD. Transaction: MzA1NDI0NTE3M2FkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX45N6. Transaction: MzA1MDE5ODcxOGFkaXF6a2N4.

  18. 4 November 2011 Previous accounting period shortened from 31 October 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X8O6YYYT. Transaction: MzA0NjYwNzI0NWFkaXF6a2N4.

  19. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSERO9E. Transaction: MzAyNTMxMzg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.