Albedo Solar Limited

Company Registration Number: 08867384

Company registered in England and Wales

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Albedo Solar Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in Maidstone, Kent.

Registered Address

17 HART STREET
MAIDSTONE
KENT
ME16 8RA

There are 197 companies currently registered at this postcode, including this one.

All companies at ME16 8RA

Registration Data

Company Number

08867384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £119,863
Current Assets £3,822,835
of which Cash £3,775,546
Total Assets £3,942,698
Current Liabilities £0
Net Current Assets £3,822,835
Total Net Worth £3,942,698

Previous Names

No previous names

Company Officers

  • FORESIGHT FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 10 June 2014

     

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

  • BURGUM, Raymond Charles William

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1961

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    United Kingdom

  • SHAW, Graham Ernest

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 December 2015

     

    FORESIGHT GROUP
    32
    London Bridge Street
    London
    SE1 9SG
    England

  • MOORE, Thomas William

    Director

    Appointed on 9 June 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    United Kingdom

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

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Latest Filings

  1. 3 August 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CM1KDC. Transaction: MzE1NDM4ODY5M2FkaXF6a2N4.

  2. 12 May 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X56SG7HU. Transaction: MzE0ODMyMDI2MGFkaXF6a2N4.

  3. 11 May 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X56SEK3D. Transaction: MzE0ODMwMjkzMmFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXTWZ. Transaction: MzE0MTcxNTk2NmFkaXF6a2N4.

  5. 11 February 2016 Secretary's details changed for Foresight Fund Managers Limited on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH04. Barcode: X50IXTWR. Transaction: MzE0MTcxNTc2N2FkaXF6a2N4.

  6. 7 January 2016 Appointment of Pinecroft Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP02. Barcode: X4Y4NGFK. Transaction: MzEzOTIxNDA1N2FkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of Thomas William Moore as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NFXE. Transaction: MzEzOTIxMzgzMWFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Graham Ernest Shaw as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4NG7N. Transaction: MzEzOTIxMzkzNWFkaXF6a2N4.

  9. 6 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B3OEPK. Transaction: MzEyNjUzNzU3NmFkaXF6a2N4.

  10. 6 July 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4B3OE00. Transaction: MzEyNjUzNzQ1MWFkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEZQY. Transaction: MzExNzk2MjI5M2FkaXF6a2N4.

  12. 11 February 2015 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: A405XRRM. Transaction: MzExNzA5MTkyMGFkaXF6a2N4.

  13. 4 February 2015 Cancellation of shares. Statement of capital on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH06. Barcode: A403A8KH. Transaction: MzExNjY1Nzc5MWFkaXF6a2N4.

  14. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96RE. Transaction: MzExNjQxMTQ4MGFkaXF6a2N4.

  15. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96R6. Transaction: MzExNjQxMDAyNmFkaXF6a2N4.

  16. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QY. Transaction: MzExNjQwODk1N2FkaXF6a2N4.

  17. 30 January 2015 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QQ. Transaction: MzExNjQwODc0M2FkaXF6a2N4.

  18. 30 January 2015 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QI. Transaction: MzExNjQwODU0NmFkaXF6a2N4.

  19. 30 January 2015 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96QA. Transaction: MzExNjQwODM0OWFkaXF6a2N4.

  20. 30 January 2015 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96Q6. Transaction: MzExNjQwODE4MmFkaXF6a2N4.

  21. 30 January 2015 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96PU. Transaction: MzExNjQwNzg5MWFkaXF6a2N4.

  22. 30 January 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3ZL96PM. Transaction: MzExNjQwNzczOGFkaXF6a2N4.

  23. 22 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3BQ428B. Transaction: MzEwNDE3NDA5NmFkaXF6a2N4.

  24. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3Njc0NmFkaXF6a2N4.

  25. 26 June 2014 Sub-division of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH02. Barcode: A3AHXMOR. Transaction: MzEwMjY3NjUzMGFkaXF6a2N4.

  26. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3NjQ2N2FkaXF6a2N4.

  27. 26 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3AHXMP7. Transaction: MzEwMjY3NjM0N2FkaXF6a2N4.

  28. 26 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3AHXMRN. Transaction: MzEwMjY3NjgxMmFkaXF6a2N4.

  29. 12 June 2014 Appointment of Foresight Fund Managers Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39VE36Y. Transaction: MzEwMTc4Njc2NGFkaXF6a2N4.

  30. 12 June 2014 Appointment of Mr Thomas William Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE27T. Transaction: MzEwMTc4NjQyNWFkaXF6a2N4.

  31. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KAOTV. Transaction: MzA5MzUyOTI3OGFkaXF6a2N4.

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