| Company Name | Solar Accountancy Services Limited |
|---|---|
| Directors | Marie Christine Macnamara and Stephen Edward Macnamara |
| Company Status | Active |
| Company Number | 03447920 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Marie Christine Macnamara |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
| Director Name | Mr Stephen Edward Macnamara |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
| Secretary Name | Mrs Marie Christine Macnamara |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
Contact
| Website | www.sem-accountancy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85402030 |
| Telephone region | London |
Location
| Registered Address | Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,518 |
| Cash | £11,302 |
| Current Liabilities | £104,557 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Charges
| 2 October 2012 | Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 256A martin way morden surrey t/no. SGL635752 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 24 May 2011 | Delivered on: 31 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 26 May 2011 | Delivered on: 27 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 256/256A matin way morden surrey t/no's SGL644966 and SGL506581 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 12 July 2006 | Delivered on: 14 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 4 November 2017 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 4 November 2017 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 6 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 March 2013 | Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 May 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 31 May 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 October 2009 | Director's details changed for Mr Stephen Edward Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Marie Christine Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Marie Christine Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Stephen Edward Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Marie Christine Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Stephen Edward Macnamara on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 October 2003 | Return made up to 01/10/03; full list of members
|
| 6 October 2003 | Return made up to 01/10/03; full list of members
|
| 21 November 2002 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 November 2000 | Company name changed sem tax returns LIMITED\certificate issued on 13/11/00 (2 pages) |
| 10 November 2000 | Company name changed sem tax returns LIMITED\certificate issued on 13/11/00 (2 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 30 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 13 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 13 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 6 October 1998 | Return made up to 01/10/98; full list of members
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| 6 October 1998 | Return made up to 01/10/98; full list of members
|
| 24 June 1998 | Company name changed simply tax returns LIMITED\certificate issued on 25/06/98 (2 pages) |
| 24 June 1998 | Company name changed simply tax returns LIMITED\certificate issued on 25/06/98 (2 pages) |
| 10 October 1997 | Incorporation (15 pages) |
| 10 October 1997 | Incorporation (15 pages) |