Company information:
Solar Highways Limited (No: 03743525)
Address: SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
Status: Active
Incorporated: 30-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JAMES BARKER ( DOB: Jun-1961 From: Apr-2004 )
Resigned Director: BRIAN ELLIS ( DOB: May-1935 From: Mar-2000 To: Jun-2001 )
Resigned Director: CAROLINE JANE FREEMAN ( DOB: Mar-1961 From: Mar-1999 To: Mar-2000 )
Resigned Director: MARTIN JAMES FREEMAN ( DOB: Mar-1961 From: Mar-2000 To: Mar-2004 )
Resigned Director: ROBERT GORDON ( From: Oct-2001 To: Jun-2002 )
Resigned Director: MARTIN JAMES RICKARD ( DOB: Jul-1940 From: Mar-2000 To: Mar-2004 )
Resigned Director: RM NOMINEES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: FIONA LOUISE ELLIS ( From: Mar-2000 To: Jun-2001 )
Resigned Secretary: FIONA LOUISE ELLIS ( DOB: Sep-1970 From: Oct-2001 To: May-2002 )
Resigned Secretary: MARTIN JAMES FREEMAN ( DOB: Mar-1961 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: GARY HORNE ( From: Sep-2006 To: Jun-2008 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: ANN SHIPP ( From: Sep-2002 To: Aug-2006 )
Persons of Significant Control:
Taylor Construction Plant Ltd, Quayside Industrial Park Bates Road, Maldon, Essex, CM9 5FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-08)
Mrs. Kaye Elizabeth Barker, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-08, Ceased: 2023-03-31)
Mr. Andrew James Barker, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-08, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 114,700 | 114700.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 148,166 | 189,102 | 238,477 | 240,864 | 148166.0,189102.0,238477.0,240864.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 148,166 | 18,179 | 148166.0,18179.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 4,072 | 66,030 | 9,264 | 5,782 | 4,157 | 10,699 | 1,572 | 473 | 4072.0,66030.0,9264.0,5782.0,4157.0,10699.0,1572.0,473.0 |