Solarwise Renewables Limited

Company Registration Number: 06659414

Company registered in England and Wales

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Solarwise Renewables Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in Caerphilly.

Registered Address

UNIT B, 3-4 DE CLARE COURT, SIR ALFRED OWEN WAY
PONTYGWINDY INDUSTRIAL ESTATE
CAERPHILLY
CF83 3HU

There are 58 companies currently registered at this postcode, including this one.

All companies at CF83 3HU

Registration Data

Company Number

06659414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA020834

Registration Start Date

1 November 2013

Registration Expiry Date

31 October 2017

Trading Names

Solarwise Renewables Ltd

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 March 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £451,433£768,338£1,743£0£0
of which Cash £24,178£128,245£1,053£0£0
Total Assets £451,433£768,338£1,743£0£0
Current Liabilities £288,978£619,816£28,147£0£0
Net Current Assets £162,455£148,522£-26,404£0£0
Total Net Worth £193,540£162,864£-24,806£0£0

Previous Names

  • GLOBE PUBLICATIONS LIMITED, active until 13 October 2011

Company Officers

  • TOMKINSON, Roy

    Secretary

    Appointed on 29 July 2008

    Nationality: British

    Llanover House
    Llanover Road
    Pontypridd
    Mid Glamorgan
    CF37 4DY
    Wales

  • TOMKINSON, Andrew Roy

    Director

    Appointed on 1 October 2013

    Resigned on 1 June 2016

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1976

    Llanover House
    Llanover Road
    Pontypridd
    Mid Glamorgan
    CF37 4DY
    Wales

  • TOMKINSON, Roy

    Director

    Appointed on 29 July 2008

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Publishing Services

    Month of birth: May 1950

    Llanover House
    Llanover Road
    Pontypridd
    Mid Glamorgan
    CF37 4DY
    Wales

This information was most recently updated 24/07/2017.

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Latest Filings

  1. 8 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NzU4NTg2NmFkaXF6a2N4.

  2. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTkzNTA1MGFkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X61QLSMR. Transaction: MzE3MDU0ODQzMGFkaXF6a2N4.

  4. 6 March 2017 Termination of appointment of Roy Tomkinson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X61NV5AO. Transaction: MzE3MDQwMDg1NGFkaXF6a2N4.

  5. 28 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5MSX7IA. Transaction: MzE2NTQwMjIxMmFkaXF6a2N4.

  6. 18 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCBLC. Transaction: MzE2MjExNjA3MGFkaXF6a2N4.

  7. 26 October 2016 Termination of appointment of Andrew Roy Tomkinson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5IFDHC1. Transaction: MzE2MDU2MjY3MWFkaXF6a2N4.

  8. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGJ75S. Transaction: MzE1ODQ0NDkyM2FkaXF6a2N4.

  9. 3 February 2016 Registration of charge , created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZY5XDC. Transaction: MzE0MTE2NDA3MmFkaXF6a2N4.

  10. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALYDT. Transaction: MzEzNTIzNTk5MWFkaXF6a2N4.

  11. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVQAH. Transaction: MzEyOTk2Njg1MmFkaXF6a2N4.

  12. 26 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKM3LF. Transaction: MzEyOTc2ODM5OWFkaXF6a2N4.

  13. 6 July 2015 Registered office address changed from De Clare Court Unit B,3-4 De Clare Court, 5 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU to Unit B, 3-4 De Clare Court, Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3KW8I. Transaction: MzEyNjUwMDk0MmFkaXF6a2N4.

  14. 15 May 2015 Director's details changed for Mr Andrew Roy Tomkinson on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HGI74. Transaction: MzEyMzIzNTE2NmFkaXF6a2N4.

  15. 15 May 2015 Director's details changed for Roy Tomkinson on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HGHYQ. Transaction: MzEyMzIzNTE1N2FkaXF6a2N4.

  16. 15 May 2015 Secretary's details changed for Roy Tomkinson on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X47HGHWM. Transaction: MzEyMzIzNTE0NGFkaXF6a2N4.

  17. 11 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZOHS. Transaction: MzEwNTM3OTczOGFkaXF6a2N4.

  18. 24 July 2014 All of the property or undertaking has been released from charge [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3CTTKEQ. Transaction: MzEwNDM1MTk3NWFkaXF6a2N4.

  19. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKTMW. Transaction: MzEwMjIxMTM4M2FkaXF6a2N4.

  20. 19 June 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X3ADKOC1. Transaction: MzEwMjIwOTkxMWFkaXF6a2N4.

  21. 20 February 2014 Registered office address changed from De Clare Court Unit 3, First Floor, De Clare Court Sir Alfred Owen Way, Pontygwindy Road Caerphilly Glamorgan CF83 3HU Wales on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X322R7JS. Transaction: MzA5NDgwMzE5NWFkaXF6a2N4.

  22. 10 February 2014 Registered office address changed from Douglas House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU Wales on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FCK2H. Transaction: MzA5NDE5NDAyMWFkaXF6a2N4.

  23. 7 November 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KLXF4B. Transaction: MzA4ODM3MzQ4OWFkaXF6a2N4.

  24. 6 November 2013 Appointment of Mr Andrew Roy Tomkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCPV6. Transaction: MzA4ODMwODExM2FkaXF6a2N4.

  25. 13 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN03DT. Transaction: MzA4MzE4NDA3MGFkaXF6a2N4.

  26. 10 May 2013 Registered office address changed from 38 the Parade Trallwyn Pontypridd Mid Glamorgan CF37 4PY on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283M75E. Transaction: MzA3Nzc2MTM3MGFkaXF6a2N4.

  27. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DT47E. Transaction: MzA3NzYzMzg4NmFkaXF6a2N4.

  28. 15 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26DG642. Transaction: MzA3NjI2MDI2NmFkaXF6a2N4.

  29. 3 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOA1R5. Transaction: MzA2MzQzMjU5MWFkaXF6a2N4.

  30. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175PZO2. Transaction: MzA1NjA5ODgxMGFkaXF6a2N4.

  31. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11RHYCH. Transaction: MzA0NTQ1MzY1MmFkaXF6a2N4.

  32. 2 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XN234X7X. Transaction: MzA0MzE2MjkxOGFkaXF6a2N4.

  33. 25 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQXWROJE. Transaction: MzAyNTgxMjQyNGFkaXF6a2N4.

  34. 25 October 2010 Director's details changed for Roy Tomkinson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQXWQOJD. Transaction: MzAyNTgxMjAyMGFkaXF6a2N4.

  35. 2 September 2010 Accounts for a dormant company made up to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA. Barcode: AH5MHMWH. Transaction: MzAyMjU0NDMyMmFkaXF6a2N4.

  36. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKNV1IZU. Transaction: MzAxMzM2NTUyMWFkaXF6a2N4.

  37. 1 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84OBCWG. Transaction: MjA0MDM5NzU0OGFkaXF6a2N4.

  38. 29 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A06111Q9. Transaction: MjAwOTg2MTM2MGFkaXF6a2N4.

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