Abercomyn Solar Limited

Company Registration Number: 08708172

Company registered in England and Wales

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Abercomyn Solar Limited is a Private Company Limited by Shares first registered on 26 September 2013. Its current registered address is in Norwich.

Registered Address

BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
NR10 3TN

There are 135 companies currently registered at this postcode, including this one.

All companies at NR10 3TN

Registration Data

Company Number

08708172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £4,684,106£0
Current Assets £1,535,728£0
of which Cash £316,876£0
Total Assets £6,219,834£0
Current Liabilities £1,707,466£0
Net Current Assets £-171,738£0
Total Net Worth £4,512,368£0

Previous Names

No previous names

Company Officers

  • EXTERNAL OFFICER LIMITED

    Corporate Secretary

    Appointed on 26 September 2013

     

    Beeston Lodge
    Beeston Lane
    Spixworth
    Norwich
    NR10 3TN
    England

  • DRUMMOND, Stephen Mark

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Beeston Lodge
    Beeston Lane
    Spixworth
    Norwich
    NR10 3TN
    England

  • HUGHES, Oliver Gordon

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Beeston Lodge
    Beeston Lane
    Spixworth
    Norwich
    NR10 3TN
    England

  • RHYS JONES, Barnaby David

    Director

    Appointed on 26 September 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Beeston Lodge
    Beeston Lane
    Spixworth
    Norwich
    NR10 3TN
    England

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

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Latest Filings

  1. 12 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLYDE. Transaction: MzE2MzkwMTg3OGFkaXF6a2N4.

  2. 16 November 2016 Satisfaction of charge 087081720002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JVQVA2. Transaction: MzE2MjA0MTg3MGFkaXF6a2N4.

  3. 16 November 2016 Satisfaction of charge 087081720001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JVQU5N. Transaction: MzE2MjA0MTMxMWFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFGOG. Transaction: MzE1MTU2Mzg4NWFkaXF6a2N4.

  5. 30 December 2015 Registration of charge 087081720004, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NCNO0X. Transaction: MzEzODU4MDg0MGFkaXF6a2N4.

  6. 29 December 2015 Registration of charge 087081720003, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NA1C23. Transaction: MzEzODQ4NzM1M2FkaXF6a2N4.

  7. 4 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L38O0O. Transaction: MzEzNjc3Mjg1M2FkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKH1BC. Transaction: MzEyOTY1MDQ2NWFkaXF6a2N4.

  9. 29 May 2015 Registration of charge 087081720002, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48FDMT7. Transaction: MzEyNDE4MTQ4MGFkaXF6a2N4.

  10. 27 May 2015 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X489WXSX. Transaction: MzEyMzk2Mjg0MWFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MZET. Transaction: MzEwOTIyMzY0MWFkaXF6a2N4.

  12. 20 September 2014 Registration of charge 087081720001, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTI7OB. Transaction: MzEwODIxMjU3OWFkaXF6a2N4.

  13. 5 August 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3CML2A0. Transaction: MzEwNTA0NzgzMWFkaXF6a2N4.

  14. 4 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R3CL7M17. Transaction: MzEwNDk0NjI2MmFkaXF6a2N4.

  15. 8 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: A3B7H0WW. Transaction: MzEwMzM3OTgwN2FkaXF6a2N4.

  16. 24 June 2014 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3AQFXL6. Transaction: MzEwMjUwNzI3MmFkaXF6a2N4.

  17. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39CW4OB. Transaction: MzEwMTQ2NzgwOGFkaXF6a2N4.

  18. 16 May 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: A37XTFX4. Transaction: MzEwMDE5NDIyMWFkaXF6a2N4.

  19. 16 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A35LLP0Q. Transaction: MzA5ODM1NzE3MGFkaXF6a2N4.

  20. 16 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A35LLOZM. Transaction: MzA5ODM1NzEzOWFkaXF6a2N4.

  21. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35LLOZU. Transaction: MzA5ODM1NzA4N2FkaXF6a2N4.

  22. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM1NzAxN2FkaXF6a2N4.

  23. 4 April 2014 Appointment of Mr Oliver Gordon Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546HSS. Transaction: MzA5NzY1ODc3NWFkaXF6a2N4.

  24. 4 April 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3546HEE. Transaction: MzA5NzY1ODY2NGFkaXF6a2N4.

  25. 2 April 2014 Termination of appointment of Barnaby Rhys Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUSX4. Transaction: MzA5NzQ2ODk3OWFkaXF6a2N4.

  26. 2 April 2014 Appointment of Mr Stephen Mark Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YURUL. Transaction: MzA5NzQ2ODUxNGFkaXF6a2N4.

  27. 26 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HQ5G5K. Transaction: MzA4NTg1NTgyN2FkaXF6a2N4.

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