Company information:
Solar - Bean Limited (No: 06306004)
Address: UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Status: Active
Incorporated: 07-Sep-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: WOJCIECH JERZY CHOLUJ ( DOB: Apr-1971 From: Jul-2007 )
Current Secretary: AM ACCOUNTAX LIMITED ( From: Apr-2017 )
Resigned Director: KRZYSZTOF SZYMCZAK ( From: Nov-2007 To: Apr-2009 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: ACCOUNTAX AGENCY LTD ( From: Jul-2007 To: Jan-2015 )
Resigned Secretary: DOROTA BEATA HOPKINS ( From: Apr-2015 To: Apr-2017 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Mr Wojciech Jerzy Choluj, Unit 14 63 Jeddo Road, London, W12 9EE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
Mr Wojciech Jerzy Choluj, Unit 14 63 Jeddo Road, London, W12 9EE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5,762 | 30,891 | 16,596 | 4,795 | 7,622 | 25,624 | 26,969 | 18,784 | 17,762 | 5762.0,30891.0,16596.0,4795.0,7622.0,25624.0,26969.0,18784.0,17762.0 |
| Current assets / Debtors | 3,740 | 20,034 | 6,724 | 1,235 | 1,396 | 4,346 | 14,498 | 10,440 | 6,902 | 3740.0,20034.0,6724.0,1235.0,1396.0,4346.0,14498.0,10440.0,6902.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,968 | 14,329 | 1968.0,14329.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,022 | 10,857 | 9,872 | 3,560 | 6,226 | 21,278 | 12,471 | 8,344 | 10,860 | 2022.0,10857.0,9872.0,3560.0,6226.0,21278.0,12471.0,8344.0,10860.0 |
| Net current assets (liabilities) | 473 | 12,186 | 9,856 | 4,717 | 4,529 | 16,404 | 17,163 | 14,293 | 9,969 | 473.0,12186.0,9856.0,4717.0,4529.0,16404.0,17163.0,14293.0,9969.0 |
| Net assets (liabilities) | 473 | 12,186 | 9,856 | 4,717 | 4,529 | 14,502 | 14,071 | 14,710 | 14,024 | 473.0,12186.0,9856.0,4717.0,4529.0,14502.0,14071.0,14710.0,14024.0 |
| Equity / share capital and reserves | 473 | 12,186 | 9,856 | 4,717 | 4,529 | 14,502 | 473.0,12186.0,9856.0,4717.0,4529.0,14502.0,0.0,0.0,0.0 |