Antares Solar Limited in London, SE1 9SG

Description

Data updated on: 07-05-2023

The firm named Antares Solar was founded on 2013-09-11 as a private limited company. The firm head office was based in London on C/o Foresight Group Llp The Shard, 32 London Bridge Street. This place zip code is SE1 9SG. The reg. no. for Antares Solar Limited was 08686569. Antares Solar Limited had been active for ten years until 2023-03-14.

When it comes to the following company, many of director's duties had been fulfilled by Graham S. and Roger J.. Out of these two people, Roger J. had administered the company the longest, having become a vital addition to company's Management Board on 2013.

The companies with significant control over this firm were as follows: Avior Solar Limited owned over 3/4 of company shares. This business could have been reached in London at C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 09325953.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1 392 298	1 371 558	1 139

Balance Sheet
Cash Bank In Hand	1 808 538	1 866 829	839
Cash Bank On Hand			839	277	1	99	69	69
Current Assets	2 000 638	1 900 229	839	424	148	246	304	304
Debtors	42 100	33 400		147	147	147	235	235
Net Assets Liabilities Including Pension Asset Liability	1 392 298	1 371 558	1 139
Other Debtors				147	147	147	235	235

Capital & Reserves
Called Up Share Capital	35 000	35 000	1
Profit Loss Account Reserve	-7 702	-28 442	1 138
Shareholder Funds	1 392 298	1 371 558	1 139

Other Financial Data
Administrative Expenses	13 372	20 740	1 460	1 486	1 311	1 502
Amounts Owed To Group Undertakings					1 150	3 050	3 050	3 050
Creditors			149 700	150 770	151 806	153 406	153 906	153 906
Creditors Due After One Year	600 100	600 100
Creditors Due Within One Year	-2 760	78 571	149 700
Debtors Due Within One Year	31 100	33 400
Interest Payable Similar Charges Finance Costs			39 781
Investments Fixed Assets	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Investments In Group Undertakings			150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	2 000 638	1 821 658	-148 861	-150 346	-151 658	-153 160	-153 602	-153 602
Number Shares Allotted		3 500 000	1
Operating Profit Loss	-13 372	-20 740	69 282	-1 486
Other Creditors			149 700	150 000	150 000	150 000	150 500	150 500
Other Creditors After One Year	600 100	600 100
Other Creditors Due Within One Year	8 240	86 603
Other Interest Receivable Similar Income	5 670
Other Interest Receivable Similar Income Finance Income			79	1
Other Operating Income Format1			70 742
Par Value Share		35 000	1
Profit Loss			29 580	-1 485	-1 311	-1 502	-442
Profit Loss For Period	-7 702	-20 740
Profit Loss On Ordinary Activities Before Tax	-7 702	-20 740	29 580	-1 485	-1 311	-1 502	-442
Share Capital Allotted Called Up Paid	35 000	35 000	1
Share Premium Account	1 365 000	1 365 000
Total Assets Less Current Liabilities	2 000 638	1 971 658	1 139	-346	-1 658	-3 160	-3 602	-3 602
Total Reserves	1 357 298	1 336 558
Trade Creditors Trade Payables				770	656	356	356	356
Trade Creditors Within One Year	-11 000	-8 032
Cost Sales							442
Director Remuneration Benefits Excluding Payments To Third Parties	8 240	10 000
Gross Profit Loss							-442
Accruals Deferred Income	8 240
Current Asset Investments	150 000

Company staff

Graham S.

Role: Director

Appointed: 14 April 2016

Latest update: 15 September 2023

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 14 April 2016

Address: London, SE1 9SG, England

Latest update: 15 September 2023

Roger J.

Role: Director

Appointed: 11 September 2013

Latest update: 15 September 2023

People with significant control

Avior Solar Limited

Address: The Shard C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 09325953

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 September 2023
Confirmation statement last made up date	22 August 2022

Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-09-11
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	16 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Antares Solar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Roger J.

Benjamin S.

William A.

People with significant control

Avior Solar Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Antares Solar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Roger J.

Benjamin S.

William A.

People with significant control

Avior Solar Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016