Solar - Bean Limited in London, W12 9EE

Description

Data updated on: 01-11-2023

Solar - Bean is a business situated at W12 9EE London at Unit 14. The firm was established in 2007 and is established under the identification number 06306004. The firm has existed on the British market for seventeen years now and company state is active. The company's Standard Industrial Classification Code is 43220 which means Plumbing, heat and air-conditioning installation. 2023-04-30 is the last time company accounts were reported.

This company has just one managing director at the current moment leading the limited company, specifically Wojciech C. who has been utilizing the director's tasks since 2007-07-09. Since November 2007 Krzysztof S., had been responsible for a variety of tasks within the limited company till the resignation in April 2009. Furthermore a different director, including Theydon Nominees Limited quit seventeen years ago. At least one secretary in this firm is a limited company: Am Accountax Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 378	-13 919	2 065	820	473

Balance Sheet
Cash Bank On Hand					2 022	10 857	9 872	3 560	6 226	21 278	12 471	8 344
Current Assets	9 783	2 911	13 428	35 450	5 762	30 891	16 596	4 795	7 622	25 624	26 969	18 784
Debtors	5 971	1 556	9 605	9 469	3 740	20 034	6 724	1 235	1 396	4 346	14 498	10 440
Net Assets Liabilities					473	12 186	9 856	4 717	4 529	14 502	14 071	14 710
Other Debtors					1 772	5 705	6 724	1 235	1 396
Property Plant Equipment										14 495	11 886	9 747
Cash Bank In Hand	3 812	1 355	3 823	25 981	2 022
Net Assets Liabilities Including Pension Asset Liability	-5 378	-13 919	2 065	820	473
Tangible Fixed Assets	584

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-5 478	-14 019	1 965	720	373
Shareholder Funds	-5 378	-13 919	2 065	820	473

Other Financial Data
Version Production Software									2 021	2 021		2 024
Accrued Liabilities					380	650	250	78
Accumulated Depreciation Impairment Property Plant Equipment										2 567	5 176	7 315
Additions Other Than Through Business Combinations Property Plant Equipment										17 062
Average Number Employees During Period											1	1
Bank Borrowings										8 738	7 318
Bank Borrowings Overdrafts										1 262
Creditors					5 289	18 705	6 740	78	3 093	9 220	9 806	4 491
Finance Lease Liabilities Present Value Total										3 170	7 660
Increase From Depreciation Charge For Year Property Plant Equipment										2 567	2 609	2 139
Loans From Directors									-163
Net Current Assets Liabilities	-5 962	-13 919	2 065	820	473	12 186	9 856	4 717	4 529	16 404	17 163	14 293
Prepayments Accrued Income					1 968	14 329				4 346	14 498
Property Plant Equipment Gross Cost										17 062	17 062	17 062
Taxation Social Security Payable					4 909	18 055	6 490		3 256	4 466	9 723
Total Assets Less Current Liabilities	-5 378	-13 919	2 065	820	473				4 529	30 899	29 049	24 040
Value-added Tax Payable										322	83
Administrative Expenses			34 960	43 820
Cost Sales			76 239	67 084
Creditors Due Within One Year	15 745	16 830	11 363	34 630	5 289
Fixed Assets	584
Gross Profit Loss			57 359	76 011
Number Shares Allotted	100	100	100	100	100
Number Shares Authorised					1 000
Operating Profit Loss			22 399	32 191
Other Interest Receivable Similar Income				3
Par Value Share	1	1	1	1	1
Profit Loss For Period			20 984	25 755
Profit Loss On Ordinary Activities Before Tax			22 399	32 194
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tax On Profit Or Loss On Ordinary Activities			1 415	6 439
Total Dividend Payment			5 000	27 000
Turnover Gross Operating Revenue			133 598	143 095

Company staff

Am Accountax Limited

Role: Corporate Secretary

Appointed: 02 April 2017

Address: Jeddo Road, London, W12 9EE

Latest update: 8 January 2024

Wojciech C.

Role: Director

Appointed: 09 July 2007

Latest update: 8 January 2024

Dorota H.

Role: Secretary

Appointed: 01 April 2015

Resigned: 01 April 2017

Latest update: 8 January 2024

Krzysztof S.

Role: Director

Appointed: 09 November 2007

Resigned: 01 April 2009

Latest update: 8 January 2024

Theydon Secretaries Limited

Role: Corporate Secretary

Appointed: 09 July 2007

Resigned: 09 July 2007

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 8 January 2024

Accountax Agency Ltd

Role: Corporate Secretary

Appointed: 09 July 2007

Resigned: 01 January 2015

Address: London, W12 9EE, United Kingdom

Latest update: 8 January 2024

Theydon Nominees Limited

Role: Director

Appointed: 09 July 2007

Resigned: 09 July 2007

Latest update: 8 January 2024

People with significant control

Executives who control the firm include: Wojciech C. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Wojciech C. owns 1/2 or less of company shares.

Wojciech C.

Notified on 1 July 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wojciech C.

Notified on 6 April 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 July 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 November 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Solar - Bean Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Am Accountax Limited

Wojciech C.

Dorota H.

Krzysztof S.

Theydon Secretaries Limited

Accountax Agency Ltd

Theydon Nominees Limited

People with significant control

Wojciech C.

Wojciech C.

Accounts Documents

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