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Company Information for

SOLARUK LIMITED

VANTAGE POINT, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 9LJ,
Company Registration Number
04075786
Private Limited Company
Active

Company Overview

About Solaruk Ltd
SOLARUK LIMITED was founded on 2000-09-21 and has its registered office in Battle. The organisation's status is listed as "Active". Solaruk Limited is a Private Limited Company registered in ENGLAND 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
SOLARUK LIMITED
 
Legal Registered Office
VANTAGE POINT
NORTH TRADE ROAD
BATTLE
EAST SUSSEX
TN33 9LJ
Other companies in TN33
 
Previous Names
SOLARUK NTR LIMITED24/11/2011
SOLARUK LIMITED08/11/2011
MAGPIE TECHNOLOGIES LIMITED14/06/2006
Filing Information
Company Number 04075786
Company ID Number 04075786
Date formed 2000-09-21
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 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762252538  
Last Datalog update: 2023-10-07 14:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARUK LIMITED
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Companies with same name SOLARUK LIMITED
The following companies were found which have the same name as SOLARUK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLARUK HERITAGE LIMITED CRABTREE FARM THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB Dissolved Company formed on the 2011-10-27

Company Officers of SOLARUK LIMITED

Current Directors
Officer Role Date Appointed
DENISA LEE
 Director 2014-11-13
DUNCAN WILLIAM LEE
 Director 2000-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DASS
 Director 2012-06-05 2014-10-16
WILLAIM BENNETT
 Director 2014-07-01 2014-10-14
GEOFFREY ALAN FOX
 Company Secretary 2000-09-21 2012-01-20
GEOFFREY ALAN FOX
 Director 2000-09-21 2012-01-20
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-09-21 2000-09-21
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-09-21 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISA LEE VANTAGE POINT PROPERTY MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 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
2023-12-04Change of details for Beechdown Group as a person with significant control on 2023-12-01
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-08-22Director's details changed for Mrs Denisa Lee on 2018-11-01
2023-08-22Director's details changed for Duncan William Lee on 2023-08-22
2023-08-22Director's details changed for Mrs Denisa Lee on 2023-08-22
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-10-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040757860003
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-10-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Solar Uk North Trade Road Battle East Sussex TN33 9LJ
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040757860003
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 39 High Street Battle East Sussex TN33 0EE
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AP01DIRECTOR APPOINTED MRS DENISA LEE
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER DASS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLAIM BENNETT
2014-08-21AP01DIRECTOR APPOINTED MR WILLAIM BENNETT
2013-12-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0121/09/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP
2012-11-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-16AR0121/09/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM LEE / 01/09/2012
2012-06-20AP01DIRECTOR APPOINTED MR PETER DASS
2012-03-13AA28/02/11 TOTAL EXEMPTION SMALL
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOX
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY FOX
2011-11-24RES15CHANGE OF NAME 24/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED SOLARUK NTR LIMITED CERTIFICATE ISSUED ON 24/11/11
2011-11-08RES15CHANGE OF NAME 03/11/2011
2011-11-08CERTNMCOMPANY NAME CHANGED SOLARUK LIMITED CERTIFICATE ISSUED ON 08/11/11
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29AR0121/09/11 FULL LIST
2011-03-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-30AR0121/09/10 FULL LIST
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-05AR0121/09/09 FULL LIST
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-03AA28/02/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-08RES04£ NC 1000/2000 25/05/0
2007-06-08123NC INC ALREADY ADJUSTED 25/05/07
2006-10-16363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-07-13RES13SHARES SUBDIVIDED 04/07/06
2006-06-14CERTNMCOMPANY NAME CHANGED MAGPIE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/06/06
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-03363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-17363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-22225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2001-10-15363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-2588(2)RAD 18/04/01--------- £ SI 50@1=50 £ IC 50/100
2001-01-0588(2)RAD 21/12/00--------- £ SI 49@1=49 £ IC 1/50
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bSECRETARY RESIGNED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLARUK 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 SOLARUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOLARUK LIMITED

Intangible Assets
Patents
We have not found any records of SOLARUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARUK LIMITED
Trademarks
We have not found any records of SOLARUK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLARUK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-10-15 GBP £19,905 Grants awarded to organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLARUK 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.
Import/Export of Goods
Goods imported/exported by SOLARUK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0170119000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lamps and the like (excl. cathode ray tubes and for electric lighting)
2010-06-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-03-0170023900Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARUK 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 SOLARUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TN33 9LJ