SOLARIS ELECTRICAL LIMITED

SOLARIS ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLARIS ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04843578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLARIS ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is SOLARIS ELECTRICAL LIMITED located?

    Registered Office Address
    52 Barlich Way
    Lodge Park
    B98 7JP Redditch
    Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLARIS ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL JACKSON ELECTRICAL LIMITED Jul 24, 2003Jul 24, 2003

    What are the latest accounts for SOLARIS ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOLARIS ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for SOLARIS ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SOLARIS ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Claire Elizabeth
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcester
    England
    Secretary
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcester
    England
    British100857840002
    JACKSON, Paul Norman
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcstershire
    England
    Director
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcstershire
    England
    EnglandBritish91982690002
    BLUCK, Claire Elizabeth
    83 Deakin Road
    B24 9AL Erdington
    West Midlands
    Secretary
    83 Deakin Road
    B24 9AL Erdington
    West Midlands
    British100857840001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of SOLARIS ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Norman Jackson
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcester
    Apr 06, 2016
    Barlich Way
    Lodge Park
    B98 7JP Redditch
    52
    Worcester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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