Solar Products Limited in Farnham, GU9 7UG

Description

Data updated on: 01-11-2023

This particular Solar Products Limited business has been operating in this business field for 22 years, having started in 2002. Started with Companies House Reg No. 04575076, Solar Products was set up as a Private Limited Company located in Office 8, No. 11 Riverside, Farnham GU9 7UG. Its listed name transformation from Nevrus (915) to Solar Products Limited came on 2003-02-21. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2022-03-31 is the last time account status updates were filed.

According to the information we have, the firm was formed in October 2002 and has so far been run by four directors, and out this collection of individuals two (Alexander S. and Angus S.) are still listed as current directors.

Angus S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Solar Products Limited 2003-02-21
Nevrus (915) Limited 2002-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 466	-9 466	-9 466	-9 466	-9 466	-9 466

Balance Sheet
Cash Bank On Hand											14 418	8 878	3 827	3 143
Current Assets	17 852	17 852	17 852	17 852	17 852	17 852				22 652	44 870	57 610	54 799	51 995
Debtors	17 852	17 852	17 852	17 852	17 852	17 852	17 852	17 852	17 852	22 652	30 452	48 732	50 972	48 852
Net Assets Liabilities							-9 466	3 305	-26 090	-26 943	-28 009	-29 495	-18 101	24 172
Other Debtors						17 852	17 852	17 852	17 852	17 852	12 600	30 400	32 200	31 000
Intangible Fixed Assets	259 532	259 532	259 532	259 532	259 532	259 532
Net Assets Liabilities Including Pension Asset Liability	-9 466	-9 466	-9 466	-9 466	-9 466	-9 466

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-9 467	-9 467	-9 467	-9 467	-9 467	-9 467
Shareholder Funds	-9 466	-9 466	-9 466	-9 466	-9 466	-9 466

Other Financial Data
Total Fixed Assets Cost Or Valuation				269 743	269 743	269 743
Accrued Liabilities Deferred Income								9 229	696	1 394	1 813	780	780	948
Accumulated Amortisation Impairment Intangible Assets									103 813	116 789	168 695	220 601	259 532	259 532
Amounts Owed By Group Undertakings Participating Interests										17 852	17 852	17 852	17 852	17 852
Average Number Employees During Period										2	2	2	2	2
Creditors						297 061	297 061	144 000	144 000	144 000	1 036 488	998 808	945 672	900 595
Fixed Assets	269 743	269 743	269 743	269 743	269 743	269 743	269 743	1 257 243	1 170 930	1 157 954	1 107 609	1 055 703	1 016 772	1 016 772
Increase From Amortisation Charge For Year Intangible Assets										12 976	51 906	51 906	38 931
Intangible Assets						259 532	259 532	259 532	155 719	142 743	90 837	38 931
Intangible Assets Gross Cost						259 532	259 532	259 532	259 532		259 532	259 532	259 532	259 532
Investments								987 500	1 015 211	1 015 211	1 016 772	1 016 772	1 016 772	1 016 772
Investments Fixed Assets	10 211	10 211	10 211	10 211				987 500	1 015 211	1 015 211	1 016 772	1 016 772	1 016 772	1 016 772
Investments In Other Entities Measured Fair Value											1 016 772	1 016 772	785 000	785 000
Investments In Subsidiaries										230 211	231 772	231 772	231 772	231 772
Loans From Directors										1 062 155	1 034 675	998 028	944 892	891 757
Net Current Assets Liabilities	17 852	17 852	17 852	17 852	-279 209	-279 209	-279 209	-1 109 938	-1 053 020	-1 040 897	-991 618	-941 198	-890 873	-848 600
Other Remaining Borrowings										144 000	144 000	144 000	144 000	144 000
Prepayments Accrued Income												480	920
Short-term Investments Classified As Cash Cash Equivalents										1	1	1	1
Taxation Social Security Payable														7 890
Total Assets Less Current Liabilities	287 595	-9 466	287 595	287 595	-9 466	-9 466	-9 466	147 305	117 910	117 057	115 991	114 505	125 899	168 172
Investment Property						10 211	10 211	10 211	10 211
Investment Property Fair Value Model						10 211	10 211	10 211
Loans To Associates								767 500	785 000
Loans To Associates Joint Ventures Participating Interests								767 500	785 000	785 000
Other Investments Other Than Loans								220 000	230 211	230 211
Accrued Liabilities									1 394	1 394
Number Shares Issued Fully Paid										1
Par Value Share		1	1	1						1
Profit Loss										-853
Creditors Due Within One Year Total Current Liabilities				297 061	297 061	297 061
Intangible Fixed Assets Cost Or Valuation	259 532	259 532	259 532	259 532	259 532	259 532
Total Fixed Asset Investments Cost Or Valuation				10 211	10 211	10 211
Total Investments Fixed Assets				10 211	10 211	10 211
Creditors Due After One Year	297 061	297 061	297 061	297 061
Creditors Due Within One Year		297 061
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Alexander S.

Role: Director

Appointed: 12 November 2012

Latest update: 9 April 2024

Angus S.

Role: Director

Appointed: 17 February 2003

Latest update: 9 April 2024

Mazars Company Secretaries Limited

Role: Corporate Secretary

Appointed: 21 January 2008

Resigned: 01 July 2012

Address: St. Katharines Way, London, E1W 1DD, United Kingdom

Latest update: 9 April 2024

Barry C.

Role: Secretary

Appointed: 17 February 2003

Resigned: 21 January 2008

Latest update: 9 April 2024

Barry C.

Role: Director

Appointed: 17 February 2003

Resigned: 21 January 2008

Latest update: 9 April 2024

Sally W.

Role: Secretary

Appointed: 28 October 2002

Resigned: 17 February 2003

Latest update: 9 April 2024

David G.

Role: Director

Appointed: 28 October 2002

Resigned: 17 February 2003

Latest update: 9 April 2024

People with significant control

Angus S.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 24 January 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 January 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2019

Solar Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander S.

Angus S.

Mazars Company Secretaries Limited

Barry C.

Barry C.

Sally W.

David G.

People with significant control

Angus S.

Accounts Documents

Company filings

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