Adala Solar Limited

Company Registration Number: 07931274

Company registered in England and Wales

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Adala Solar Limited is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 750 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

07931274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £1,693,060£1,541,388£1,352,330£959,667
Current Assets £322,129£230,608£224,918£529,857
of which Cash £315,556£216,590£205,611£500,245
Total Assets £2,015,189£1,771,996£1,577,248£1,489,524
Current Liabilities £443,769£296,711£187,611£115,397
Net Current Assets £-121,640£-66,103£37,307£414,460
Total Net Worth £1,571,420£1,475,285£1,389,637£1,374,127

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • ROSSER, Thomas

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • SETCHELL, Matthew George

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 9 February 2012

    Resigned on 7 August 2013

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • HULATT, Christopher Robert

    Director

    Appointed on 19 March 2012

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • JOHNSTON, Katrina Anne

    Director

    Appointed on 19 March 2012

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LATHAM, Paul Stephen

    Director

    Appointed on 1 February 2012

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LEIGH, Joanna

    Director

    Appointed on 13 November 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • MCCARTIE, Paul

    Director

    Appointed on 19 March 2012

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 1 February 2012

    Resigned on 19 March 2012

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Director's details changed for Thomas Rosser on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HBXLKX. Transaction: MzE1OTMyMDQ2OWFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JUIMQ. Transaction: MzE1MTExOTM2NGFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Joanna Leigh as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JUGUH. Transaction: MzE1MTExOTMyMmFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Christopher Robert Hulatt as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JUGSH. Transaction: MzE1MTExOTI2NWFkaXF6a2N4.

  5. 20 June 2016 Appointment of Thomas Rosser as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JUI1F. Transaction: MzE1MTExOTA5OGFkaXF6a2N4.

  6. 20 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JUI0R. Transaction: MzE1MTExOTEwMGFkaXF6a2N4.

  7. 16 June 2016 Director's details changed for Joanna Leigh on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X599FIVE. Transaction: MzE1MDg4ODgxMGFkaXF6a2N4.

  8. 15 June 2016 Director's details changed for Joanna Leigh on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X596VIG1. Transaction: MzE1MDgyNDE3MGFkaXF6a2N4.

  9. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y8J. Transaction: MzE0OTczMjkzOWFkaXF6a2N4.

  10. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B96QA. Transaction: MzE0OTIxOTc5MGFkaXF6a2N4.

  11. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGXK. Transaction: MzE0OTAxNzExOWFkaXF6a2N4.

  12. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUIW3. Transaction: MzE0ODkwMzg2NmFkaXF6a2N4.

  13. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500T15M. Transaction: MzE0MTI5OTM5MWFkaXF6a2N4.

  14. 24 November 2015 Termination of appointment of Paul Mccartie as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVIS4X. Transaction: MzEzNTg2MTI0NWFkaXF6a2N4.

  15. 24 November 2015 Appointment of Joanna Leigh as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVIS4P. Transaction: MzEzNTg2MTI0NGFkaXF6a2N4.

  16. 23 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I0DE4O. Transaction: MzEzMzM2MTIzN2FkaXF6a2N4.

  17. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLH5. Transaction: MzEyMjUzOTMwOWFkaXF6a2N4.

  18. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLQW. Transaction: MzEyMjUzOTMwM2FkaXF6a2N4.

  19. 18 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYJ7A. Transaction: MzExNzU4NjEwMWFkaXF6a2N4.

  20. 9 January 2015 Director's details changed for Mr Paul Mccartie on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ4CQJ. Transaction: MzExNTEwNjc0OGFkaXF6a2N4.

  21. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXWI. Transaction: MzExMzQ4NjM1M2FkaXF6a2N4.

  22. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNOAZ. Transaction: MzEwODc0ODE0OWFkaXF6a2N4.

  23. 11 September 2014 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G551FE. Transaction: MzEwNzI5MDE0OWFkaXF6a2N4.

  24. 1 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q92H7. Transaction: MzA5NTQ4NzM5M2FkaXF6a2N4.

  25. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L315OO9K. Transaction: MzA5NDI5Mzc4MGFkaXF6a2N4.

  26. 20 September 2013 Registration of charge 079312740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HALTGO. Transaction: MzA4NTQ0MzE5M2FkaXF6a2N4.

  27. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPEZU. Transaction: MzA4Mjk2OTQzMGFkaXF6a2N4.

  28. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDUW. Transaction: MzA4Mjk2OTE1MmFkaXF6a2N4.

  29. 18 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJZ2Y. Transaction: MzA4MTczNTYyMmFkaXF6a2N4.

  30. 19 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMHWR. Transaction: MzA3MzAxNjM4NGFkaXF6a2N4.

  31. 25 January 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20RQQDT. Transaction: MzA3MTc1NTUyOGFkaXF6a2N4.

  32. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDY1NDEzMGFkaXF6a2N4.

  33. 29 June 2012 Termination of appointment of Katrina Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3NA8Z. Transaction: MzA2MDAzMTQyOGFkaXF6a2N4.

  34. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI5Mzc5M2FkaXF6a2N4.

  35. 19 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X175RA6Z. Transaction: MzA1NjExNDk0MWFkaXF6a2N4.

  36. 19 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X175RA6J. Transaction: MzA1NjExNDkzMGFkaXF6a2N4.

  37. 29 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X15Q6MOB. Transaction: MzA1NTAxMjA0MWFkaXF6a2N4.

  38. 29 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X15Q6MO3. Transaction: MzA1NTAxMjAwOWFkaXF6a2N4.

  39. 28 March 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTIwNmFkaXF6a2N4.

  40. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTEwMmFkaXF6a2N4.

  41. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTA1OGFkaXF6a2N4.

  42. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5MTAwOWFkaXF6a2N4.

  43. 28 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A15LBB2Q. Transaction: MzA1NDg4OTQwN2FkaXF6a2N4.

  44. 27 March 2012 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IC4O3. Transaction: MzA1NDc1MDkyOGFkaXF6a2N4.

  45. 20 March 2012 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152V8QX. Transaction: MzA1NDQwNjE3MmFkaXF6a2N4.

  46. 20 March 2012 Termination of appointment of Paul Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152V8Q2. Transaction: MzA1NDQwNjE2NWFkaXF6a2N4.

  47. 19 March 2012 Appointment of Ms Katrina Anne Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509XMA. Transaction: MzA1NDM0Mjk0NWFkaXF6a2N4.

  48. 19 March 2012 Appointment of Mr Christopher Robert Hulatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509XLY. Transaction: MzA1NDM0Mjk0M2FkaXF6a2N4.

  49. 19 March 2012 Appointment of Paul Mccartie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1509XM2. Transaction: MzA1NDM0Mjk0NGFkaXF6a2N4.

  50. 10 February 2012 Appointment of Tracey Jane Spevack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FCGN5. Transaction: MzA1MjIzNTUwN2FkaXF6a2N4.

  51. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PIH34. Transaction: MzA1MTY2NDQ1NmFkaXF6a2N4.

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