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SOLAFRAM LIMITED

Learn more about SOLAFRAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NF

SOLAFRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01007258
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY SHEILA DUTCH
Form type: TM02
Date: 2015.07.17
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DIRECTOR APPOINTED ALEXANDRA ROSE
Form type: AP01
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR SHEILA DUTCH
Form type: TM01
Date: 2015.01.21
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PHILIP AUSTEN DUTCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DUTCH / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/95 FROM:, 61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Form type: 287
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, 8-10 WILLIAM STREET, WINDSOR, BERKS, SL4 1BA
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.03

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Company directors and board members:

GRAHAME PHILIP AUSTEN DUTCH (current)
Director, COMPANY DIRECTOR, 1991.06.20
LINDRIDGE PLACE LAMBERHURST QUARTER LAMBERHURST , TUNBRIDGE WELLS
TN3 8AN, KENT
ALEXANDRA ROSE (current)
Director, NONE, 2015.03.25
10 PALACE AVENUE , MAIDSTONE
ME15 6NF, KENT
UK
SHEILA MARY DUTCH (resigned)
Secretary, 1991.06.20 - 2014.11.03
SUTHERLAND HOUSE 1 SUTHERLAND STREET , RAWSONVILLE
6845 WESTER CAPE
SOUTH AFRICA
SHEILA MARY DUTCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2014.11.03
SUTHERLAND HOUSE 1 SUTHERLAND STREET , RAWSONVILLE
6845 WESTER CAPE
SOUTH AFRICA
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,431 - 25 % £ 1,908
Tangible Fixed Assets £ 1,431 - 25 % £ 1,908
Current Assets £ 219,708 + 12.17 % £ 195,875
Tangible Fixed Assets Depreciation £ 19,560 + 2.5 % £ 19,083
Debtors £ 298 - 87.95 % £ 2,474
Shareholder Funds £ 192,863 + 5.44 % £ 182,908
Profit Loss Account Reserve £ 192,861 + 5.44 % £ 182,906
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 192,863 + 5.44 % £ 182,908
Total Assets Less Current Liabilities £ 192,863 + 5.44 % £ 182,908
Net Current Assets Liabilities £ 191,432 + 5.76 % £ 181,000
Creditors Due Within One Year £ 28,276 + 90.09 % £ 14,875
Cash Bank In Hand £ 51,135 + 103.51 % £ 25,126
Stocks Inventory £ 168,275 £ 168,275
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,991 £ 20,991

Companies near to SOLAFRAM ltd.

Information about the Private Limited Company SOLAFRAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data