SOLARSIGNS UK LIMITED

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

    Company NameSOLARSIGNS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05446545
    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 SOLARSIGNS UK LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is SOLARSIGNS UK LIMITED located?

    Registered Office Address
    Doodys Yard
    Park Road
    NE49 9LD Haltwhistle
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARSIGNS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOLARSIGNS UK LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SOLARSIGNS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Second filing of Confirmation Statement dated May 09, 2020

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 01, 2020

    • Capital: GBP 1,010
    3 pagesSH01

    Confirmation statement made on May 09, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/09/2020

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of SOLARSIGNS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Stuart
    Fisher Street
    CA3 8RR Carlisle
    5
    Cumbria
    United Kingdom
    Secretary
    Fisher Street
    CA3 8RR Carlisle
    5
    Cumbria
    United Kingdom
    British131682000001
    DOODY, Janet
    Chainleyside
    Westwood Bardon Mill
    NE47 7JX Hexham
    Northumberland
    Director
    Chainleyside
    Westwood Bardon Mill
    NE47 7JX Hexham
    Northumberland
    EnglandBritishDirector105442690001
    DOODY, Patrick
    Chainleyside
    Westwood Bardon Mill
    NE47 7JX Hexham
    Northumberland
    Director
    Chainleyside
    Westwood Bardon Mill
    NE47 7JX Hexham
    Northumberland
    EnglandBritishDirector105442570001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SOLARSIGNS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Doody
    Bardon Mill
    NE47 7JX Hexham
    Chainleyside
    Northumberland
    England
    Jul 01, 2016
    Bardon Mill
    NE47 7JX Hexham
    Chainleyside
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Doody
    Bardon Mill
    NE47 7JX Hexham
    Chainleyside
    Northumberland
    England
    Jul 01, 2016
    Bardon Mill
    NE47 7JX Hexham
    Chainleyside
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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