| Company Name | Astralis Solar Ltd |
|---|---|
| Director | Ben Graham |
| Company Status | Active |
| Company Number | 08727553 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Previous Name | Cheshire Solar Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ben Graham |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 132 Lewin Street Middlewich CW10 9AX |
| Director Name | Mr Daniel Kearns |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Woodstock Drive Middlewich Cheshire CW10 0RW |
Contact
| Website | www.benjineer.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 132 Lewin Street Middlewich CW10 9AX |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Built Up Area | Middlewich |
Shareholders
| 50 at £1 | Ben Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Daniel Kearns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,982 |
| Cash | £125 |
| Current Liabilities | £16,061 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 14 March 2022 | Registered office address changed from 5 Woodstock Drive Middlewich Cheshire CW10 0RW to 132 Lewin Street Middlewich CW10 9AX on 14 March 2022 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 15 January 2019 | Resolutions
|
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 8 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Daniel Kearns as a director on 15 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Daniel Kearns as a director on 15 June 2015 (1 page) |
| 20 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|