Active
Company Information for EMSRAYNE SOLAR PARK LIMITED
2 WATERSIDE WAY, NORTHAMPTON, NORTHANTS, NN4 7XD,
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Company Registration Number
07698311
Private Limited Company
Active |
Company Name | ||
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EMSRAYNE SOLAR PARK LIMITED | ||
Legal Registered Office | ||
2 WATERSIDE WAY NORTHAMPTON NORTHANTS NN4 7XD Other companies in NN14 | ||
Previous Names | ||
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Company Number | 07698311 | |
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Company ID Number | 07698311 | |
Date formed | 2011-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 11:34:44 |
Companies House |
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Officer | Role | Date Appointed |
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PETER JOSEPH MANSEL DAVIES |
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ROBIN ALEC SMITH |
Officer | Role | Date Appointed | Date Resigned |
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LOUISE EYLES |
Company Secretary | ||
MARK ROBERT WAKEFORD |
Director | ||
ANDREW MICHAEL BREWER |
Director | ||
TIMOTHY ANGUS BREWER |
Director | ||
ROBIN ALEC SMITH |
Company Secretary | ||
MARK ROBERT WAKEFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABBEY MOUNT CONSULTING LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Louise Eyles on 2018-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WAKEFORD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Joseph Mansel Davies on 2013-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANGUS BREWER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD | |
AP03 | Appointment of Louise Eyles as company secretary on 2013-03-01 | |
TM02 | Termination of appointment of Robin Alec Smith on 2013-03-01 | |
AP01 | DIRECTOR APPOINTED ROBIN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 44 HIGH HOUSE DRIVE LICKEY BIRMINGHAM WORCESTERSHIRE B45 8ET ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
AR01 | 08/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL BREWER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANGUS BREWER | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 5000 | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CERTNM | COMPANY NAME CHANGED CADDINGTON SOLAR PARK LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STEPNELL LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 74,015 |
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Creditors and other liabilities
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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 EMSRAYNE SOLAR PARK LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
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Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,998 |
Cash Bank In Hand | 2011-12-31 | £ 5,000 |
Current Assets | 2012-12-31 | £ 8,426 |
Current Assets | 2011-12-31 | £ 5,000 |
Debtors | 2012-12-31 | £ 3,428 |
Shareholder Funds | 2012-12-31 | £ 1,675 |
Shareholder Funds | 2011-12-31 | £ 5,000 |
Tangible Fixed Assets | 2012-12-31 | £ 67,264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EMSRAYNE SOLAR PARK LIMITED are:
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. |