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

ATASS SOLAR LIMITED

OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH,
Company Registration Number
07325737
Private Limited Company
Active

Company Overview

About Atass Solar Ltd
ATASS SOLAR LIMITED was founded on 2010-07-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Atass Solar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATASS SOLAR LIMITED
 
Legal Registered Office
OXYGEN HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LH
Other companies in EX1
 
Filing Information
Company Number 07325737
Company ID Number 07325737
Date formed 2010-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB108322936  
Last Datalog update: 2024-12-05 17:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATASS SOLAR LIMITED
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Company Officers of ATASS SOLAR LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARCLAY WILLIAMSON
 Company Secretary 2010-07-26
ELEANOR JANE ADAMS
 Director 2018-06-01
MATTHEW OWEN GINGELL
 Director 2018-06-01
DAVID BARCLAY WILLIAMSON
 Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES DIXON
 Director 2010-07-26 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR JANE ADAMS GRENADIER ESTATES LTD Director 2018-06-01 CURRENT 2005-05-03 Active
ELEANOR JANE ADAMS GRENADIER CORNWALL LIMITED Director 2018-06-01 CURRENT 2013-11-13 Active - Proposal to Strike off
ELEANOR JANE ADAMS GRENADIER 29 LIMITED Director 2018-06-01 CURRENT 2014-06-27 Active
ELEANOR JANE ADAMS PATERNOSTER (EXETER) LIMITED Director 2018-06-01 CURRENT 2015-05-11 Active
ELEANOR JANE ADAMS ST MARGARET'S RESIDENCES (EXETER) LIMITED Director 2018-06-01 CURRENT 2013-09-20 Active
ELEANOR JANE ADAMS CITY SCIENCE CORPORATION LIMITED Director 2018-06-01 CURRENT 2015-09-30 Active
ELEANOR JANE ADAMS GRENADIER HUB LIMITED Director 2018-06-01 CURRENT 2016-08-24 Active - Proposal to Strike off
ELEANOR JANE ADAMS GRENADIER EXMOUTH LIMITED Director 2017-09-15 CURRENT 2015-06-08 Active
ELEANOR JANE ADAMS LOW CARBON OXYGEN LIMITED Director 2017-07-20 CURRENT 2015-03-26 Active
MATTHEW OWEN GINGELL GRENADIER ESTATES LTD Director 2018-06-01 CURRENT 2005-05-03 Active
MATTHEW OWEN GINGELL GRENADIER 29 LIMITED Director 2018-06-01 CURRENT 2014-06-27 Active
MATTHEW OWEN GINGELL PATERNOSTER (EXETER) LIMITED Director 2018-06-01 CURRENT 2015-05-11 Active
MATTHEW OWEN GINGELL ST MARGARET'S RESIDENCES (EXETER) LIMITED Director 2018-06-01 CURRENT 2013-09-20 Active
MATTHEW OWEN GINGELL CITY SCIENCE CORPORATION LIMITED Director 2018-06-01 CURRENT 2015-09-30 Active
MATTHEW OWEN GINGELL GRENADIER EXMOUTH LIMITED Director 2017-09-15 CURRENT 2015-06-08 Active
MATTHEW OWEN GINGELL LOW CARBON OXYGEN LIMITED Director 2017-07-20 CURRENT 2015-03-26 Active
DAVID BARCLAY WILLIAMSON ATASS RESPECT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
DAVID BARCLAY WILLIAMSON ATASS ENERGY LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2015-10-20
DAVID BARCLAY WILLIAMSON OXYGEN HOUSE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
DAVID BARCLAY WILLIAMSON ATASS LIMITED Director 2006-04-26 CURRENT 2003-06-23 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
2024-11-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-08-06DIRECTOR APPOINTED MR CHRISTOPHER PAUL COX
2024-08-06APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY WILLIAMSON
2024-08-06CESSATION OF DAVID BARCLAY WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-08DIRECTOR APPOINTED MRS HARRIET ANNE CONNOLLY
2023-09-07APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE ADAMS
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-02-22CH01Director's details changed for Mr Matthew Owen Gingell on 2021-02-19
2020-12-01SH20Statement by Directors
2020-12-01SH19Statement of capital on 2020-12-01 GBP 5
2020-12-01CAP-SSSolvency Statement dated 18/11/20
2020-12-01RES13Resolutions passed:
  • 18/11/2020
2020-10-15CH01Director's details changed for Mrs Eleanor Jane Adams on 2020-08-27
2020-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-11TM02Termination of appointment of David Barclay Williamson on 2020-09-08
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-02CH01Director's details changed for Mr David Barclay Williamson on 2019-09-02
2019-09-02PSC04Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-01PSC07CESSATION OF MARK JAMES DIXON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DIXON
2018-06-01AP01DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL
2018-06-01AP01DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS
2018-04-09AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-05PSC04Change of details for Dr Mark James Dixon as a person with significant control on 2018-03-28
2018-04-05PSC02Notification of Oxygen House Group Limited as a person with significant control on 2018-03-28
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-05SH0128/03/18 STATEMENT OF CAPITAL GBP 5
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12CH01Director's details changed for Mr David Barclay Williamson on 2016-12-07
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BARCLAY WILLIAMSON on 2014-07-25
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 25/07/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 25/07/2014
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0126/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ADMIRAL HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF UNITED KINGDOM
2011-08-23AR0126/07/11 FULL LIST
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATASS SOLAR 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 ATASS SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATASS SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 892,017
Creditors Due Within One Year 2011-08-01 £ 928,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ATASS SOLAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 26,549
Cash Bank In Hand 2011-08-01 £ 62,949
Current Assets 2012-08-01 £ 118,677
Current Assets 2011-08-01 £ 64,268
Debtors 2012-08-01 £ 92,128
Debtors 2011-08-01 £ 1,319
Fixed Assets 2012-08-01 £ 792,581
Fixed Assets 2011-08-01 £ 833,703
Shareholder Funds 2012-08-01 £ 19,241
Shareholder Funds 2011-08-01 £ 30,043
Tangible Fixed Assets 2012-08-01 £ 792,581
Tangible Fixed Assets 2011-08-01 £ 833,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATASS SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATASS SOLAR LIMITED
Trademarks
We have not found any records of ATASS SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATASS SOLAR 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 (82990 - Other business support service activities n.e.c.) as ATASS SOLAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATASS SOLAR 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 ATASS SOLAR 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 ATASS SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 3LH