Antares Solar Limited

Company Registration Number: 08686569

Company registered in England and Wales

Approximate Location Map

Registered Address

SE1 9SG
THE SHARD C/O FORESIGHT GROUP LLP
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Antares Solar Limited is a Private Company Limited by Shares first registered on 11 September 2013. Its current registered address is in London.

Registration Data

Company Number

08686569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £150,000£0£0
Current Assets £839£1,900,229£1,850,638
of which Cash £839£1,866,829£1,808,538
Total Assets £150,839£1,900,229£1,850,638
Current Liabilities £149,700£78,571£8,240
Net Current Assets £-148,861£1,821,658£1,842,398
Total Net Worth £1,139£1,371,558£1,392,298

Previous Names

No previous names

Company Officers

  • JONES, Roger Wynne

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1952

    The Shard
    SE1 9SG
    C/O Foresight Group Llp
    32 London Bridge Street
    London
    SE1 9SG
    England

  • SHAW, Graham Ernest

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    FORESIGHT GROUP LLP
    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 April 2016

     

    FORESIGHT GROUP LLP
    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • AIKEN, William John

    Secretary

    Appointed on 4 December 2013

    Resigned on 16 October 2017

    89
    King Street
    C/O Mccabe Ford Williams
    Maidstone
    ME14 1BG
    England

  • SHEPHERD, Benjamin James

    Director

    Appointed on 4 December 2013

    Resigned on 14 April 2016

    Nationality: U.S.

    Occupation: Investment Professional

    Month of birth: September 1981

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7GFH2FD. Transaction: MzIxNjg1MDQ4MWFkaXF6a2N4.

  2. 26 September 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNTM4MzY5MGFkaXF6a2N4.

  3. 25 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F7E54Q. Transaction: MzIxNTM4MzAxNmFkaXF6a2N4.

  4. 28 August 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMjQ5MzUxMWFkaXF6a2N4.

  5. 16 July 2018 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Address. Type: AD01. Barcode: X7AC6DC8. Transaction: MzIwOTc5Njc3N2FkaXF6a2N4.

  6. 16 October 2017 Termination of appointment of William John Aiken as a secretary on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM02. Barcode: X6H5QCYW. Transaction: MzE4Nzg5MTg1N2FkaXF6a2N4.

  7. 18 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F913BV. Transaction: MzE4NTU2ODEyMGFkaXF6a2N4.

  8. 18 August 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6D37J88. Transaction: MzE4MzIzOTM1OWFkaXF6a2N4.

  9. 7 April 2017 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V9RJ6. Transaction: MzE3MzA5ODUxOGFkaXF6a2N4.

  10. 10 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY3WO. Transaction: MzE1OTMyNzE4NmFkaXF6a2N4.

  11. 7 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5APXWNN. Transaction: MzE1MjQ5OTQzMGFkaXF6a2N4.

  12. 14 April 2016 Termination of appointment of Benjamin James Shepherd as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X54WA697. Transaction: MzE0NjM1NjM3MGFkaXF6a2N4.

  13. 14 April 2016 Appointment of Pinecroft Corporate Services Limited as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP02. Barcode: X54WA68B. Transaction: MzE0NjM1NjM2MGFkaXF6a2N4.

  14. 14 April 2016 Appointment of Mr Graham Ernest Shaw as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54WA5SA. Transaction: MzE0NjM1NjIzM2FkaXF6a2N4.

  15. 22 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTM0OTM3MWFkaXF6a2N4.

  16. 21 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GDK8YH. Transaction: MzEzMTM1MTc0M2FkaXF6a2N4.

  17. 21 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK1HS. Transaction: MzEzMTM0OTMxM2FkaXF6a2N4.

  18. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4OTgzNmFkaXF6a2N4.

  19. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxVzdKNDNhZGlxemtjeA.

  20. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMEtTVDdhZGlxemtjeA.

  21. 19 February 2015 Cancellation of shares. Statement of capital on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH06. Barcode: A4135ELV. Transaction: MzExNzY1ODc3NmFkaXF6a2N4.

  22. 19 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4135EM3. Transaction: MzExNzY1ODc1NWFkaXF6a2N4.

  23. 10 February 2015 Satisfaction of charge 086865690001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40YMUK9. Transaction: MzExNzAxNDI0NWFkaXF6a2N4.

  24. 23 January 2015 Second filing of AR01 previously delivered to Companies House made up to 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Document replacement. Type: RP04. Barcode: A3ZAZI3T. Transaction: MzExNTk1OTM2MGFkaXF6a2N4.

  25. 15 December 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSL2OT. Transaction: MzExMzUxNDc5MmFkaXF6a2N4.

  26. 8 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3BQ0YLU. Transaction: MzEwMzM3NTA1MWFkaXF6a2N4.

  27. 8 July 2014 Statement of capital on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH19. Barcode: L3BQ0YLM. Transaction: MzEwMzM3NDYxOWFkaXF6a2N4.

  28. 8 July 2014 Solvency statement dated 04/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3BQ0YLE. Transaction: MzEwMzM3NDUyOWFkaXF6a2N4.

  29. 8 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzM3NDE5NGFkaXF6a2N4.

  30. 20 December 2013 Appointment of Mr Benjamin James Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0AHT. Transaction: MzA5MTI2NTk2OWFkaXF6a2N4.

  31. 20 December 2013 Appointment of Mr William John Aiken as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN0A3N. Transaction: MzA5MTI2NTkxOWFkaXF6a2N4.

  32. 13 December 2013 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: A2MZY1Y3. Transaction: MzA5MDY2MTIzNGFkaXF6a2N4.

  33. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY2MTE0MWFkaXF6a2N4.

  34. 12 December 2013 Registration of charge 086865690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N174SJ. Transaction: MzA5MDg4OTAzOWFkaXF6a2N4.

  35. 11 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPTG7C. Transaction: MzA4NDg0ODMxN2FkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:39:53 +0100