About

Registered Number: 03693057
Date of Incorporation: 08/01/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 49 The Knoll, Bromley, BR2 7DD,

 

Based in Bromley, U.K. Solar Ltd was established in 1999. This business has one director. We don't currently know the number of employees at U.K. Solar Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTTON, Suzette Marie 01 January 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Sutton/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
Mrs Suzette Marie Sutton/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 04 January 2013
AD01 - Change of registered office address 04 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 22 July 2008
363s - Annual Return 28 March 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 11 June 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 26 June 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 13 January 2003
287 - Change in situation or address of Registered Office 15 November 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 01 September 2000
225 - Change of Accounting Reference Date 01 September 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 11 January 1999
NEWINC - New incorporation documents 08 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.