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Home > England & Wales Companies > SOLAR MANAGEMENT LIMITED
Company Information for

SOLAR MANAGEMENT LIMITED

UNIT 10 UNION WHARF, 23 WENLOCK ROAD, LONDON, N1 7SB,
Company Registration Number
02979715
Private Limited Company
Active

Company Overview

About Solar Management Ltd
SOLAR MANAGEMENT LIMITED was founded on 1994-10-17 and has its registered office in London. The organisation's status is listed as "Active". Solar Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLAR MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 10 UNION WHARF
23 WENLOCK ROAD
LONDON
N1 7SB
Other companies in N1
 
Filing Information
Company Number 02979715
Company ID Number 02979715
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649879948  
Last Datalog update: 2024-07-05 16:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR MANAGEMENT LIMITED
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Companies with same name SOLAR MANAGEMENT LIMITED
The following companies were found which have the same name as SOLAR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLAR MANAGEMENT GROUP 2013 LLC 444 WASHINGTON STREET Rensselaer RENSSELAER NY 12144 Active Company formed on the 2013-06-14
SOLAR MANAGEMENT GROUP, LLC 444 WASHINGTON STREET Rensselaer RENSSELAER NY 12144 Active Company formed on the 2011-04-08
Solar Management Service, LLC 304 E Willamette Ave Colorado Springs CO 80903 Good Standing Company formed on the 2010-10-21
Solar Management Company, LLC 304 E Willamette Ave Colorado Springs CO 80903 Good Standing Company formed on the 2010-10-21
SOLAR MANAGEMENT SERVICES LTD MEROPOLECHAMBERS WIND STREET SWANSEA SA1 3RT Active - Proposal to Strike off Company formed on the 2015-12-17
Solar Management Corporation, LLC 2845 LIVINGSTON LOOP VIRGINIA BEACH VA 23456 Active Company formed on the 2010-11-09
SOLAR MANAGEMENT LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Revoked Company formed on the 2012-01-05
SOLAR MANAGEMENT PRIVATE LIMITED 9B LAL BAZAR STREET KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-02-17
SOLAR MANAGEMENT GROUP PTY LTD Dissolved Company formed on the 2016-06-17
SOLAR MANAGEMENT PTY LTD VIC 3804 Active Company formed on the 2014-08-18
SOLAR MANAGEMENT (REMBAU) SDN. BHD. Active
SOLAR MANAGEMENT (REMBAU TWO) SDN. BHD. Active
SOLAR MANAGEMENT (MORIB) SDN. BHD. Active
SOLAR MANAGEMENT (PEDAS TWO) SDN. BHD. Active
SOLAR MANAGEMENT (PEDAS ONE) SDN. BHD. Active
SOLAR MANAGEMENT (SEREMBAN) SDN. BHD. Active
SOLAR MANAGEMENT (CHEMBONG) SDN. BHD. Active
SOLAR MANAGEMENT (KUALA LANGAT) SDN. BHD. Active
SOLAR MANAGEMENT (REMBAU ONE) SDN. BHD. Active
SOLAR MANAGEMENT CORP. 1100 N.E. 34TH COURT FT. LAUDERDALE FL Inactive Company formed on the 1977-09-19

Company Officers of SOLAR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARGARET CRABTREE
 Company Secretary 1995-02-01
CAROL MARGARET CRABTREE
 Director 1995-02-01
JAMES WILLIAM SOMERVILLE
 Director 1994-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAGUE
 Company Secretary 1994-10-17 1995-02-01
STEPHEN HAGUE
 Director 1994-10-17 1995-02-01
RM REGISTRARS LIMITED
 Nominated Secretary 1994-10-17 1994-10-17
RM NOMINEES LIMITED
 Nominated Director 1994-10-17 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MARGARET CRABTREE JESS-E MUSIQUE LIMITED Company Secretary 1995-03-31 CURRENT 1985-06-17 Active
CAROL MARGARET CRABTREE AMPLIFY RECORDS 141 LIMITED Director 2017-06-15 CURRENT 2014-11-18 Active
CAROL MARGARET CRABTREE AMPLIFY SONGS 141 LIMITED Director 2017-06-15 CURRENT 2014-11-18 Active
CAROL MARGARET CRABTREE WACK FORMULA LIMITED Director 2003-12-09 CURRENT 2000-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SOMERVILLE
2023-09-25Termination of appointment of Carol Margaret Crabtree on 2023-09-25
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-05-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-05-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-17AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET CRABTREE / 16/10/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SOMERVILLE / 16/10/2015
2015-11-17CH03SECRETARY'S DETAILS CHNAGED FOR CAROL MARGARET CRABTREE on 2015-10-16
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-02AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-27AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0117/10/11 ANNUAL RETURN FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM 13 Rosemont Road London NW3 6NG
2011-09-27MG01Particulars of a mortgage or charge / charge no: 3
2011-09-08MG01Particulars of a mortgage or charge / charge no: 2
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0117/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0117/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SOMERVILLE / 17/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET CRABTREE / 17/10/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-01225PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: C/O JOHN LEWIS 42-48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU
2006-11-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-2088(2)RAD 31/10/98--------- £ SI 18@1
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-23363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-13363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-13ELRESS366A DISP HOLDING AGM 05/10/95
1995-10-13ELRESS252 DISP LAYING ACC 05/10/95
1995-10-13ELRESS386 DISP APP AUDS 05/10/95
1995-10-13363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1994-11-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-17New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOLAR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLAR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-08 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-12-12 Outstanding ZOMBA RECORDS LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLAR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 66,562
Debtors 2011-09-30 £ 132,572
Tangible Fixed Assets 2012-09-30 £ 502,638
Tangible Fixed Assets 2011-09-30 £ 499,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLAR MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SOLAR MANAGEMENT LIMITED owns 2 domain names.

zero7.co.uk   solarmanagement.co.uk  

Trademarks
We have not found any records of SOLAR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SOLAR MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOLAR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLAR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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