Active
Company Information for SOLARFRAME LIMITED
UNIT 3 DAVEY ROAD FIELDS END BUSINESS PARK, THURNSCOE, NR ROTHERHAM, SOUTH YORKSHIRE, S63 0JF,
|
Company Registration Number
06718821
Private Limited Company
Active |
Company Name | |
---|---|
SOLARFRAME LIMITED | |
Legal Registered Office | |
UNIT 3 DAVEY ROAD FIELDS END BUSINESS PARK THURNSCOE NR ROTHERHAM SOUTH YORKSHIRE S63 0JF Other companies in S63 | |
Company Number | 06718821 | |
---|---|---|
Company ID Number | 06718821 | |
Date formed | 2008-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945540121 |
Last Datalog update: | 2023-10-07 15:11:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLARFRAME DIRECT LIMITED | UNIT 3 DAVEY ROAD FIELDS END BUSINESS PARK GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 0JF | Active | Company formed on the 2009-08-13 | |
SOLARFRAME HOLDINGS LIMITED | UNIT 3 DAVEY ROAD FIELDS END BUSINESS PARK GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 0JF | Active | Company formed on the 2015-08-21 | |
SOLARFRAME SYSTEMS LIMITED | 2 PEEL GROVE WORSLEY MANCHESTER ENGLAND M28 2JN | Dissolved | Company formed on the 2016-03-17 | |
SOLARFRAME MUSIC LIMITED | 29-31 Parliament Street Liverpool L8 5RN | Active - Proposal to Strike off | Company formed on the 2020-02-24 |
Officer | Role | Date Appointed |
---|---|---|
YVONNE GOUGH |
||
MATT GRAFTON |
||
STEVEN TAYLOR |
||
DAVID WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY TAYLOR |
Company Secretary | ||
CHRIS DRUMY |
Director | ||
STEVEN TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 2005-10-28 | Active | |
YORKSHIRE GARDEN STUDIOS LIMITED | Director | 2016-09-08 | CURRENT | 2016-05-21 | Active | |
SOLARFRAME HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-21 | Active | |
COLONNADE PANELS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FORTRESS MACHINERY LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-09-09 | |
SOLARFRAME DIRECT LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven Taylor on 2024-01-09 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS HICKMAN-COURTS | ||
Director's details changed for Mr William Ross Hickman on 2023-03-21 | ||
Director's details changed for Mr William Ross Hickman on 2023-03-21 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE | ||
DIRECTOR APPOINTED MR LEE MARSON | ||
DIRECTOR APPOINTED MR WILLIAM ROSS HICKMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Yvonne Gough on 2021-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/20 TO 31/08/20 | |
PSC07 | CESSATION OF STEVE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Solarframe Holdings Limited as a person with significant control on 2020-07-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Taylor on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Yvonne Gough as company secretary on 2018-06-07 | |
AP01 | DIRECTOR APPOINTED MR MATT GRAFTON | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITEHOUSE | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067188210001 | |
TM02 | Termination of appointment of Kelly Taylor on 2016-03-08 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/05/16 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-08 | |
ANNOTATION | Clarification | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DRUMY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRIS DRUMY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY TAYLOR / 27/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, 14 ALBION PLACE, DONCASTER, SOUTH YORKSHIRE, DN1 2EG | |
288a | SECRETARY APPOINTED KELLY TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN TAYLOR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1132298 | Active | Licenced property: UNIT 3 DAVEY ROAD SOLARFRAME LTD FIELDS END BUSINESS PARK THURNSCOE ROTHERHAM FIELDS END BUSINESS PARK GB S63 0JF. Correspondance address: FIELDS END BUSINESS PARK UNIT 3 DAVEY ROAD THURNSCOE ROTHERHAM THURNSCOE GB S63 0JF |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLARFRAME LIMITED
SOLARFRAME LIMITED owns 2 domain names.
thesolarpowersupermarket.co.uk solarframe.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOLARFRAME LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |