SOUTH MARSTON SOLAR LIMITED

Active - Accounts Filed

General Information

NAME
SOUTH MARSTON SOLAR LIMITED

COMPANY NUMBER
07859650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
24/11/2011 (13years old)

WEBSITE
downing.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GRESHAM HOUSE ASSET MANAGEME, 5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49

68.97%

NET WORTH

£4.7M

6.08%

TOTAL LIABILITIES

£10.2M

2.56%

NET ASSETS

£4.7M

6.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUNAR 2 LIMITED	Active - Accounts Filed	View Report
SOUTH MARSTON SOLAR LIMITED	Active - Accounts Filed	View Report
SOUTH MARSTON RENEWABLES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Board Member Wayne Robert Ian Cranstone (925277098) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH MARSTON SOLAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49

68.97%

NET WORTH

£4.7M

6.08%

TOTAL LIABILITIES

£10.2M

2.56%

NET ASSETS

£4.7M

6.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUNAR 2 LTD	Owned: 100.00 %	Shares: 1,480,002	Price per share: £1.00	Total Value: £1,480,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Ernest Guest 24/11/2011 - Present (13years) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 28 Past: 62	View Report
Wayne Robert Ian Cranstone 27/06/2024 - Present (5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wayne Robert Ian Cranstone 27/06/2024 - Present (5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Sean Jonathan Notley 19/04/2012 - Present (12 years and 7 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 19	View Report
Michael John Paul Marks 19/04/2012 - Present (12 years and 7 months) Born in Dec 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUNAR 2 LIMITED	Active - Accounts Filed	View Report
BEECHGROVE SOLAR LIMITED	Active - Accounts Filed	View Report
AEE RENEWABLES UK 15 LIMITED	Active - Accounts Filed	View Report
LUNAR 1 LIMITED	Active - Accounts Filed	View Report
AEE RENEWABLES UK 26 LIMITED	Active - Accounts Filed	View Report
AEE RENEWABLES UK 3 LIMITED	Active - Accounts Filed	View Report
SOUTH MARSTON SOLAR LIMITED	Active - Accounts Filed	View Report
SOUTH MARSTON RENEWABLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Board Member Wayne Robert Ian Cranstone (925277098) Appointed
Date: 12/07/2024	Event: New Board Member Wayne Robert Ian Cranstone (932497539) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Bozkurt Aydinoglu (914282661) has left the board
Date: 27/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Change in Reg. Office
Date: 23/12/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: Thomas Liam O'Donohoe (915816319) has left the board
Date: 07/01/2014	Event: Stephen Anthony Zimmerman (901333033) has left the board
Date: 07/01/2014	Event: Richard William Francis Jackson (915205540) has left the board
Date: 07/01/2014	Event: Mark William Fitzgerald (915437946) has left the board
Date: 07/01/2014	Event: Gary Simon Randall (903799268) has left the board
Date: 07/01/2014	Event: Sean Jonathan Notley (914150205) has left the board
Date: 07/01/2014	Event: David William Dawson Ball (915205972) has left the board
Date: 07/01/2014	Event: Michael George Hajialexandrou (916949391) has left the board
Date: 07/01/2014	Event: Elizabeth Drummond (916885856) has left the board
Date: 07/01/2014	Event: New Board Member Bozkurt Aydinoglu (914282661) Appointed
Date: 07/01/2014	Event: Michael John Paul Marks (903855949) has left the board
Date: 20/12/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 08/08/2013	Event: Stephen Cross (900348087) has left the board
Date: 15/12/2012	Event: New Annual Return filed
Date: 13/12/2012	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Board Member Michael John Paul Marks (903855949) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SOUTH MARSTON SOLAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49

£4.7M

£10.2M

£4.7M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49

£4.7M

£10.2M

£4.7M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™