Solar Properties Limited

Company Name	Solar Properties Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	03288277
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(26 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Adrian William Devery
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Millway Hale Barnes Cheshire WA15 0AE

Director Name	Mr Noel James Devery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church View Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PT

Secretary Name	Mr Noel James Devery
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church View Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PT

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.solar-lubricants.com
Telephone	0151 4242488
Telephone region	Liverpool

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,104
Cash	£2
Current Liabilities	£1,346,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 March 2020 (17 pages)
6 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
21 May 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
14 May 2019	Registered office address changed from Solar Petroleum Ditton Rd Widnes WA8 0QE to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 14 May 2019 (1 page)
14 May 2019	Appointment of Daniel Stephen Paul Little as a director on 10 May 2019 (2 pages)
14 May 2019	Termination of appointment of Noel James Devery as a director on 10 May 2019 (1 page)
14 May 2019	Appointment of Mr Steven Michael Taylor as a director on 10 May 2019 (2 pages)
14 May 2019	Notification of Dev Plant Hire Limited as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Termination of appointment of Noel James Devery as a secretary on 10 May 2019 (1 page)
14 May 2019	Cessation of Noel James Devery as a person with significant control on 10 May 2019 (1 page)
14 May 2019	Termination of appointment of Adrian William Devery as a director on 10 May 2019 (1 page)
7 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
9 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 December 2011	Registered office address changed from Ditton Road Widnes Cheshire WA8 0NN on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Ditton Road Widnes Cheshire WA8 0NN on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Noel James Devery on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian William Devery on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian William Devery on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Noel James Devery on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adrian William Devery on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Noel James Devery on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009	Return made up to 05/12/08; full list of members (3 pages)
16 February 2009	Return made up to 05/12/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 January 2008	Return made up to 05/12/07; full list of members (2 pages)
21 January 2008	Return made up to 05/12/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 January 2007	Return made up to 05/12/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 05/12/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 January 2006	Return made up to 05/12/05; full list of members (2 pages)
30 January 2006	Return made up to 05/12/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 December 2002	Return made up to 05/12/02; full list of members (7 pages)
5 December 2002	Return made up to 05/12/02; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 February 2002	Return made up to 05/12/01; full list of members (6 pages)
1 February 2002	Return made up to 05/12/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
24 January 2001	Return made up to 05/12/00; full list of members (6 pages)
24 January 2001	Return made up to 05/12/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
13 January 1999	Return made up to 05/12/98; no change of members (4 pages)
13 January 1999	Return made up to 05/12/98; no change of members (4 pages)
28 July 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
28 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 July 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
28 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
31 January 1998	Return made up to 05/12/97; full list of members (6 pages)
31 January 1998	Return made up to 05/12/97; full list of members (6 pages)
29 January 1997	Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
5 December 1996	Incorporation (13 pages)
5 December 1996	Incorporation (13 pages)

Solar Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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