Company information:
Applied Solar Ltd (No: 07377829)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANDREW JAMES CROWE ( DOB: Nov-1971 From: Dec-2018 )
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2020 )
Current Director: DAMIAN FRANCIS JAMES MCGANN ( DOB: May-1969 From: Dec-2018 )
Current Director: MARK ANTHONY READ ( DOB: Sep-1971 From: Dec-2018 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Feb-2022 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jul-2020 )
Current Director: MARTIN SMITH ( DOB: Aug-1986 From: Dec-2018 )
Resigned Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Jul-2020 To: Feb-2022 )
Resigned Director: GRANT DAVID CRAWLEY ( From: Apr-2011 To: Mar-2015 )
Resigned Director: DAVID KEITH GAMMOND ( DOB: Sep-1958 From: Sep-2010 To: Apr-2011 )
Resigned Director: DAVID KEITH GAMMOND ( DOB: Sep-1958 From: Nov-2016 To: Dec-2018 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jul-2020 To: Aug-2023 )
Resigned Director: PAUL THOMPSON ( DOB: Jun-1946 From: Dec-2012 To: Dec-2018 )
Resigned Director: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Dec-2012 To: Nov-2016 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2020 To: Dec-2022 )
Resigned Secretary: TRICOR SECRETARIES LIMITED ( From: Mar-2015 To: Dec-2016 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( From: Apr-2011 To: Mar-2015 )
Persons of Significant Control:
Sunlight Technology Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,029,373 | 981,147 | 952,043 | 1029373.0,981147.0,952043.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,029,373 | 981,147 | 952,043 | 763,315 | 700,404 | 1029373.0,981147.0,952043.0,763315.0,700404.0 |
| Current assets | 1,034,550 | 950,263 | 972,368 | 1,130,886 | 1,272,045 | 1034550.0,950263.0,972368.0,1130886.0,1272045.0 |
| Current assets / Debtors | 1,034,519 | 950,232 | 972,367 | 1034519.0,950232.0,972367.0,0.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 995,526 | 931,853 | 968,868 | 995526.0,931853.0,968868.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 31 | 31 | 1 | 56,262 | 31.0,31.0,1.0,0.0,56262.0 | |
| Net current assets (liabilities) | 1,032,837 | 949,530 | 949,769 | 1,130,886 | 1,262,513 | 1032837.0,949530.0,949769.0,1130886.0,1262513.0 |
| Total assets less current liabilities | 2,062,210 | 1,930,677 | 1,901,812 | 1,894,201 | 1,962,917 | 2062210.0,1930677.0,1901812.0,1894201.0,1962917.0 |
| Creditors | 1,713 | 733 | 22,599 | 1713.0,733.0,22599.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 55,112 | 46,984 | 41,499 | 52,700 | 69,974 | 55112.0,46984.0,41499.0,52700.0,69974.0 |
| Net assets (liabilities) | 2,007,098 | 1,883,693 | 1,860,313 | 1,841,501 | 1,892,943 | 2007098.0,1883693.0,1860313.0,1841501.0,1892943.0 |