SW

SOLARE WERKSTAETTEN (UK) LTD

Dissolved

Company number 04278971

Peterborough, England · Incorporated 30 August 2001

1a King Street, West Deeping, Peterborough, PE6 9HP, England

Last updated on 21 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPLASH POOLS LIMITED · 30 August 2001 – 26 January 2007

ECO ASSOCIATES LTD · 26 January 2007 – 17 May 2011

GAC (CAMBS) LIMITED · 17 May 2011 – 23 August 2011

Company overview

SOLARE WERKSTAETTEN (UK) LTD, a private limited company registered in England and Wales, was dissolved on 22 August 2017 having been incorporated on 30 August 2001. It has changed its name 3 times, most recently from GAC (CAMBS) LIMITED on 17 May 2011. Its registered office is at 1a King Street, West Deeping, Peterborough, PE6 9HP, England. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

Mr Richard Corney Grain is a person with significant control who holds 75-100% of the shares. The board consists of three directors: GRAIN, Richard Corney (appointed 30 August 2001), WEBER, Valentin Juro (appointed 17 February 2014) and WIMMER, Sebastian Dominik (appointed 17 February 2014). GRAIN, Clare serves as company secretary (appointed 20 October 2011). The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2016, on 3 June 2016. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 22 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WV
WEBER, Valentin Juro
Director
17 February 2014
WS
WIMMER, Sebastian Dominik
Director
17 February 2014
GC
GRAIN, Clare
Secretary
20 October 2011
GR
GRAIN, Richard Corney
Director
30 August 2001
HC
HAGGER, Claire
Secretary · Resigned
20 October 2011
RI
RUSHTON, Ian David
Director · Resigned
1 October 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 August 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 August 2001
LC
LAMBERT, Clare
Secretary · Resigned
30 August 2001

Persons with significant control

PS
Mr Richard Corney Grain
Born July 1948
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 August 2017 View
Gazette Notice Voluntary
Gazette
6 June 2017 View
Dissolution Application Strike Off Company
Dissolution
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Legacy
Mortgage
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Certificate Change Of Name Company
Change Of Name
23 August 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Change Of Name Notice
Change Of Name
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Accounts
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2007 View
Certificate Change Of Name Company
Change Of Name
26 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
17 March 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Accounts
2 July 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Incorporation Company
Incorporation
30 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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