Abbeyfields Solar Limited

Company Registration Number: 09605177

Company registered in England and Wales

Approximate Location Map

Registered Address

FORESIGHT GROUP LLP
THE SHARD
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.
Abbeyfields Solar Limited is a Private Company Limited by Shares first registered on 22 May 2015. Its current registered address is in London.

Registration Data

Company Number

09605177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £580,479£60,460
of which Cash £469,185£0
Total Assets £580,479£60,460
Current Liabilities £509,698£4,166,982
Net Current Assets £70,781£-4,106,522
Total Net Worth £-104,238£-9,697

Previous Names

  • FR KENT SOLAR PV LIMITED, active until 26 September 2016

Company Officers

  • SHAW, Graham Ernest

    Director

    Appointed on 30 August 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 30 August 2016

     

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

  • CARTER, Stephen

    Director

    Appointed on 22 May 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: June 1956

    Bere Lodge
    Westbere Lane
    Canterbury
    Kent
    CT2 0HH
    United Kingdom

  • GOODHEW, Nigel George

    Director

    Appointed on 22 May 2015

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Norrells
    Sarsden
    Chipping Norton
    Oxfordshire
    OX7 6PS
    United Kingdom

  • HOLMES, Martin William

    Director

    Appointed on 15 October 2015

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1953

    Drylands Farm
    Molash
    Canterbury
    Kent
    CT4 8HP
    United Kingdom

  • HOLMES, Sally Anne

    Director

    Appointed on 15 October 2015

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: June 1957

    Drylands Farm
    Molash
    Canterbury
    Kent
    CT4 8HP
    United Kingdom

  • MAGNER, David Paul

    Director

    Appointed on 22 May 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Environmentalist

    Month of birth: October 1957

    Grove Cottage
    Donkey Lane
    Adisham
    Canterbury
    Kent
    CT3 3LF
    United Kingdom

  • MCALLISTER, Malcolm Glen

    Director

    Appointed on 22 May 2015

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Hillcrest House
    Bury Road
    Lavenham
    Suffolk
    CO10 9QG
    United Kingdom

This information was most recently updated 01/04/2019.

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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. 5 January 2019 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7L9DMG9. Transaction: MzIyMzIwNTAyNWFkaXF6a2N4.

  2. 5 January 2019 Amended total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AAMD. Barcode: A7L9DMG1. Transaction: MzIyMzIwNTAyNGFkaXF6a2N4.

  3. 4 June 2018 [View PDF]

    Action Date: 22 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77EIT6J. Transaction: MzIwNjUyODUyNmFkaXF6a2N4.

  4. 22 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6F33A3I. Transaction: MzE4NTg4ODMxMWFkaXF6a2N4.

  5. 30 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I7309. Transaction: MzE3Njg4MDY4NmFkaXF6a2N4.

  6. 11 April 2017 Registration of charge 096051770003, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X645QCEZ. Transaction: MzE3MzM3MjM0M2FkaXF6a2N4.

  7. 10 April 2017 Registration of charge 096051770002, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X64322QG. Transaction: MzE3MzI1ODA2MmFkaXF6a2N4.

  8. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjVQVU9hZGlxemtjeA.

  9. 3 February 2017 Satisfaction of charge 096051770001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZHBZVV. Transaction: MzE2ODEzMTEyM2FkaXF6a2N4.

  10. 14 December 2016 Current accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5LUMNYY. Transaction: MzE2NDQwOTI2NWFkaXF6a2N4.

  11. 27 September 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A5FP2URF. Transaction: MzE1ODMyMjg3NmFkaXF6a2N4.

  12. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5G3DZB7. Transaction: MzE1ODE4MDI1NWFkaXF6a2N4.

  13. 15 September 2016 Termination of appointment of Sally Anne Holmes as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5FL2WBS. Transaction: MzE1NzQ5NDU5MGFkaXF6a2N4.

  14. 15 September 2016 Termination of appointment of Malcolm Glen Mcallister as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5FL2WF4. Transaction: MzE1NzQ5NDU4MmFkaXF6a2N4.

  15. 15 September 2016 Termination of appointment of Martin William Holmes as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5FL2WJV. Transaction: MzE1NzQ5NDU2OWFkaXF6a2N4.

  16. 15 September 2016 Termination of appointment of Nigel George Goodhew as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5FL2W7D. Transaction: MzE1NzQ5NDQ4NGFkaXF6a2N4.

  17. 15 September 2016 Termination of appointment of Nigel George Goodhew as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5FL2VMW. Transaction: MzE1NzQ5NDM5MGFkaXF6a2N4.

  18. 15 September 2016 Appointment of Pinecroft Corporate Services Limited as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP02. Barcode: X5FL2VQ3. Transaction: MzE1NzQ5NDM4OGFkaXF6a2N4.

  19. 15 September 2016 Appointment of Mr Graham Ernest Shaw as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5FL2V2B. Transaction: MzE1NzQ5NDI4MGFkaXF6a2N4.

  20. 15 September 2016 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL2SCG. Transaction: MzE1NzQ5MzY1MmFkaXF6a2N4.

  21. 20 July 2016 Total exemption small company accounts made up to 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Accounts. Type: AA. Barcode: A5BCD4LE. Transaction: MzE1MzIwMDYwN2FkaXF6a2N4.

  22. 26 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57T7GCB. Transaction: MzE0OTQ4ODIyNGFkaXF6a2N4.

  23. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyREowWlNhZGlxemtjeA.

  24. 1 March 2016 Registration of charge 096051770001, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U4L4X. Transaction: MzE0MzA2OTE2OGFkaXF6a2N4.

  25. 21 October 2015 Appointment of Mrs Sally Anne Holmes as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHEAI3. Transaction: MzEzMzUwMzQ4OGFkaXF6a2N4.

  26. 21 October 2015 Termination of appointment of David Paul Magner as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IHEAKG. Transaction: MzEzMzUwMzQ5MmFkaXF6a2N4.

  27. 21 October 2015 Appointment of Mr Martin William Holmes as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IHEAAA. Transaction: MzEzMzUwMzQ4NmFkaXF6a2N4.

  28. 21 October 2015 Termination of appointment of Stephen Carter as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IHEAA2. Transaction: MzEzMzUwMzQ4NWFkaXF6a2N4.

  29. 22 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47UK9DD. Transaction: MzEyMzY2MzEzMWFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:36:35 +0100