SOLAR HIGHWAYS LIMITED
Overview
| Company Name | SOLAR HIGHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR HIGHWAYS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLAR HIGHWAYS LIMITED located?
| Registered Office Address | Swift House Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR HIGHWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLAR HIGHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SOLAR HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Notification of Taylor Construction Plant Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kaye Elizabeth Barker as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Barker as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Kaye Barker as a person with significant control on Feb 08, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Taylor Construction Plant Ltd as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Andrew James Barker as a person with significant control on Feb 08, 2021 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kaye Barker as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of SOLAR HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Kaye | Secretary | Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | 278325940001 | |||||||
| BARKER, Andrew James, Mr. | Director | Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | United Kingdom | British | General Manager | 48381460001 | ||||
| ELLIS, Fiona Louise | Secretary | 17 Fair Green IP22 4BQ Diss Norfolk | British | 71700840002 | ||||||
| ELLIS, Fiona Louise | Secretary | 4 Honeymoon Row The Street, Metfield IP20 0LB Harleston Norfolk | British | 71700840001 | ||||||
| FREEMAN, Martin James | Secretary | New Bells Farm Haughley Green IP14 3RW Stowmarket Suffolk | British | 108611430001 | ||||||
| HORNE, Gary | Secretary | 17 Military Way Dovercourt CO12 5FD Harwich Essex | British | 114883110001 | ||||||
| SHIPP, Ann | Secretary | 25 25 Little Meadow Writtle CM1 3LQ Chelmsford Essex | British | Accountant | 85179200002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ELLIS, Brian | Director | Lion House 10 Redenhall Road IP20 9EN Harleston Norfolk | British | Engineer | 107503760002 | |||||
| ELLIS, Brian | Director | Lion House 10 Redenhall Road IP20 9EN Harleston Norfolk | British | Engineer | 107503760002 | |||||
| FREEMAN, Caroline Jane | Director | New Bells Farm New Bells Lane, Haughley IP14 3RW Stowmarket Suffolk | British | Farmer | 66019250001 | |||||
| FREEMAN, Martin James | Director | New Bells Farm Haughley Green IP14 3RW Stowmarket Suffolk | United Kingdom | British | Chartered Surveyor | 108611430001 | ||||
| GORDON, Robert | Director | Topsgate House Topsgate, Gedney PE12 0BS Spalding Lincolnshire | British | Managing Director | 78772630001 | |||||
| RICKARD, Martin James | Director | Bramley House Little Green Thrandeston IP21 4BX Diss Norfolk | England | British | Management Consultant | 25295600001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SOLAR HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Construction Plant Ltd | Mar 31, 2023 | Bates Road CM9 5FA Maldon Quayside Industrial Park Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Andrew James Barker | Feb 08, 2021 | Bates Road CM9 5FA Maldon Quayside Industrial Park Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Kaye Elizabeth Barker | Feb 08, 2021 | Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Construction Plant Ltd | Apr 06, 2016 | Bates Road CM9 5FA Maldon Quayside Industrial Park Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0