Active
Company Information for NEWTON FERRERS SOLAR LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
08133876
Private Limited Company
Active |
Company Name | ||
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NEWTON FERRERS SOLAR LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in SA4 | ||
Previous Names | ||
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Company Number | 08133876 | |
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Company ID Number | 08133876 | |
Date formed | 2012-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB190937773 |
Last Datalog update: | 2024-04-07 01:55:57 |
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Officer | Role | Date Appointed |
---|---|---|
GIOVANNI D'ANDRIA |
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KEITH MANGAN |
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PADDY O'KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TSE MAN KIT KEITH |
Director | ||
JING LIU NEALIS |
Director | ||
XU PING |
Director | ||
RULAN CHEN |
Director | ||
MARCO PANNICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENCOOSE SOLAR LIMITED | Director | 2017-07-07 | CURRENT | 2012-07-02 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2018-04-12 | CURRENT | 2000-12-11 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
PENCOOSE SOLAR LIMITED | Director | 2017-07-07 | CURRENT | 2012-07-02 | Active | |
PENCOOSE SOLAR LIMITED | Director | 2017-07-07 | CURRENT | 2012-07-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited - Beaufrot Court Egg Farm Lane Kings Langley WD4 8LR England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufrot Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 95201 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM 2nd Floor Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 43201 | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI D'ANDRIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/01/18 | |
CERTNM | COMPANY NAME CHANGED TENTH SOLAR PROJECT LIMITED CERTIFICATE ISSUED ON 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081338760001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 081338760001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PADDY O'KANE | |
AP01 | DIRECTOR APPOINTED MR KEITH MANGAN | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI D'ANDRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSE MAN KIT KEITH | |
TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited on 2017-12-18 | |
PSC02 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF SF POWER PLANT 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING LIU NEALIS | |
AP01 | DIRECTOR APPOINTED TSE MAN KIT KEITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 12/01/2017 | |
RES01 | ALTER ARTICLES 12/01/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
RP04 | SECOND FILING WITH MUD 06/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081338760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XU PING | |
AP01 | DIRECTOR APPOINTED JING LIU NEALIS | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RULAN CHEN | |
AR01 | 06/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO PANNICKE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CORPORATION HOUSE CORPORATION ROAD LOUGHOR SWANSEA SA4 6SD | |
AP01 | DIRECTOR APPOINTED MS RULAN CHEN | |
AP01 | DIRECTOR APPOINTED MR XU PING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, CORPORATION HOUSE CORPORATION ROAD, LOUGHOR, SWANSEA, SA4 6SD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/11/2014 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM | |
AR01 | 06/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-07-06 | £ 350 |
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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 NEWTON FERRERS SOLAR LIMITED
Called Up Share Capital | 2012-07-06 | £ 100 |
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Current Assets | 2012-07-06 | £ 100 |
Debtors | 2012-07-06 | £ 100 |
Shareholder Funds | 2012-07-06 | £ 250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NEWTON FERRERS SOLAR 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. |