About

Registered Number: 07038542
Date of Incorporation: 13/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Units 20-21 Wanstead Road, Leicester, LE3 1TR

 

Founded in 2009, Absolute Solar Ltd have registered office in Leicester, it's status is listed as "Active". Absolute Solar Ltd has 3 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Brian 13 October 2009 - 1
MARTIN, Harry 14 November 2017 - 1
MARTIN, Oliver Archibold 14 November 2017 - 1

Filing History

Document Type Date
MR01 - N/A 03 May 2020
AA - Annual Accounts 16 December 2019
RP04AP01 - N/A 06 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 31 October 2018
MR04 - N/A 19 January 2018
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 November 2016
MR01 - N/A 06 June 2016
AA - Annual Accounts 17 December 2015
MR04 - N/A 27 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 08 December 2014
AD01 - Change of registered office address 08 December 2014
MR01 - N/A 26 November 2014
AR01 - Annual Return 16 October 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 04 November 2013
AA01 - Change of accounting reference date 11 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 04 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 15 July 2011
AA01 - Change of accounting reference date 07 July 2011
AR01 - Annual Return 24 January 2011
RESOLUTIONS - N/A 16 September 2010
SH08 - Notice of name or other designation of class of shares 16 September 2010
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2020 Outstanding

N/A

A registered charge 06 June 2016 Fully Satisfied

N/A

A registered charge 26 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.