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Company Information for

MAP SOLAR LIMITED

55 STATION ROAD, BEACONSFIELD, HP9 1QL,
Company Registration Number
08544583
Private Limited Company
Active

Company Overview

About Map Solar Ltd
MAP SOLAR LIMITED was founded on 2013-05-24 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Map Solar 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
MAP SOLAR LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
HP9 1QL
Other companies in TN4
 
Previous Names
MAP SOLAR 1 LIMITED27/02/2016
Filing Information
Company Number 08544583
Company ID Number 08544583
Date formed 2013-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173780290  
Last Datalog update: 2024-10-05 07:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAP SOLAR LIMITED
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Company Officers of MAP SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER HAMMOND
 Company Secretary 2016-12-02
AUSTIN SEAN HEALEY
 Director 2016-02-01
PAUL LAWRENCE WHEELER
 Director 2013-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN SEAN HEALEY LEDBB LIMITED Director 2015-09-14 CURRENT 2015-06-10 Active
AUSTIN SEAN HEALEY SPORTS SHOW LIMITED Director 2015-03-05 CURRENT 2014-06-18 Dissolved 2018-06-22
AUSTIN SEAN HEALEY THE GREEN HOME COMPANY (SOUTH) LIMITED Director 2014-04-22 CURRENT 2010-02-05 Active - Proposal to Strike off
AUSTIN SEAN HEALEY VIN-X LIMITED Director 2013-10-17 CURRENT 1989-07-10 Active
AUSTIN SEAN HEALEY CRE8 ENERGY (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ARCHITECTURE AND DESIGN LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-06-19
AUSTIN SEAN HEALEY SPOTLITE ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ENERGY FUNDING SOLUTIONS LIMITED Director 2013-07-09 CURRENT 2012-05-02 Active
AUSTIN SEAN HEALEY MAP FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-10-06
AUSTIN SEAN HEALEY SUPER SKILLS EXPERIENCES LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
AUSTIN SEAN HEALEY AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED Director 1998-07-15 CURRENT 1998-07-15 Dissolved 2017-08-04
AUSTIN SEAN HEALEY AUSTIN HEALEY LIMITED Director 1998-01-19 CURRENT 1998-01-19 Active
PAUL LAWRENCE WHEELER E Q ENERGY INVESTMENTS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER BOROUGH HOMES CONSTRUCTION LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
PAUL LAWRENCE WHEELER HENWOOD FORTY SEVEN LIMITED Director 2018-02-12 CURRENT 1995-01-30 Active
PAUL LAWRENCE WHEELER PAUP LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER MAP LED LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER CRE8 ENERGY 2 LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-03-01
PAUL LAWRENCE WHEELER CRE8 ENERGY 1 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-02-09
PAUL LAWRENCE WHEELER THE GREEN HOME COMPANY (SOUTH) LIMITED Director 2014-04-22 CURRENT 2010-02-05 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER CRE8 ENERGY (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER MAP ARCHITECTURE AND DESIGN LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-06-19
PAUL LAWRENCE WHEELER SPOTLITE ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER HMS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Liquidation
PAUL LAWRENCE WHEELER MAP FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-10-06
PAUL LAWRENCE WHEELER MAYTHIRD LIMITED Director 2008-06-19 CURRENT 2008-06-19 Liquidation
PAUL LAWRENCE WHEELER MAP CONTRACTS LTD Director 2004-11-26 CURRENT 2004-11-09 Liquidation

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
2024-09-21Compulsory strike-off action has been discontinued
2024-09-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-05-28CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-01-03Notification of Ledbb Limited as a person with significant control on 2022-12-23
2023-01-03CESSATION OF MAP ENERGY FUNDING SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03DIRECTOR APPOINTED MR AUSTIN HEALEY
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER
2023-01-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRIADO PEREZ
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER
2023-01-03AP01DIRECTOR APPOINTED MR AUSTIN HEALEY
2023-01-03PSC07CESSATION OF MAP ENERGY FUNDING SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Ledbb Limited as a person with significant control on 2022-12-23
2022-12-22Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-12-22Re-registration of memorandum and articles of association
2022-12-22Certificate of re-registration from Public Limited Company to Private
2022-12-22Re-registration from a public company to a private limited company
2022-12-22RES02Resolutions passed:
  • Resolution of re-registration
2022-12-22MARRe-registration of memorandum and articles of association
2022-12-22CERT10Certificate of re-registration from Public Limited Company to Private
2022-12-22RR02Re-registration from a public company to a private limited company
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN SEAN HEALEY
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-26AP01DIRECTOR APPOINTED MR NICHOLAS CRIADO PEREZ
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-22TM02Termination of appointment of Andrew Sweeney on 2020-05-01
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-03TM02Termination of appointment of Simon Christopher Hammond on 2019-02-09
2019-02-19AP03Appointment of Mr Andrew Sweeney as company secretary on 2019-02-09
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY
2019-02-14TM01Termination of appointment of a director
2019-02-14AP01DIRECTOR APPOINTED MR ANDREW SWEENEY
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-02MARRe-registration of memorandum and articles of association
2016-12-02CERT5Certificate of re-registration from private to Public limited company
2016-12-02BSAccounts: Balance Sheet
2016-12-02AUDRAuditors report
2016-12-02AUDSAuditors statement
2016-12-02RES02Resolutions passed:
  • Resolution of re-registration
2016-12-02RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2016-10-21RES13Resolutions passed:
  • The company and the board resolved to issue 49,999 ordinary shares of £1 with rights equivalent to the existing ordinary £1 share of the company. 31/08/2016
2016-10-20SH0101/09/16 STATEMENT OF CAPITAL GBP 50000
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830002
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AP01DIRECTOR APPOINTED AUSTIN SEAN HEALEY
2016-02-27RES15CHANGE OF NAME 01/02/2016
2016-02-27CERTNMCompany name changed map solar 1 LIMITED\certificate issued on 27/02/16
2016-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830001
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0124/05/15 FULL LIST
2015-06-09DISS40DISS40 (DISS40(SOAD))
2015-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-05-26GAZ1FIRST GAZETTE
2014-11-25AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-11-12DISS40DISS40 (DISS40(SOAD))
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0124/05/14 FULL LIST
2014-09-23GAZ1FIRST GAZETTE
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM GALLANTS BUSINESS PARK LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0JS ENGLAND
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085445830001
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085445830002
2013-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MAP 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 MAP SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-07 Satisfied MAP ENVIRONMENTAL LIMITED
2013-09-07 Satisfied SAMIL POWER (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MAP SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAP SOLAR LIMITED
Trademarks
We have not found any records of MAP SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP 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 MAP SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAP 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 MAP 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 MAP SOLAR 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.
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    Other companies at postcode HP9 1QL