Introduction
Watch Company
S
SOLARSAVES DIRECT LIMITED
SOLARSAVES DIRECT LIMITED is an active company incorporated on 10 May 2022 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SOLARSAVES DIRECT LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14096475
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Unit 3 Davey Road Fields End Business Park Goldthorpe Rotherham, S63 0JF,
Previous Addresses
Unit 3 Fields End Business Park Goldthorpe Rotherham South Yorkshire S63 0JF England
From: 15 June 2022To: 24 March 2023
176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE England
From: 10 May 2022To: 15 June 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COATES, Darren Lee
ActiveFields End Business Park, RotherhamS63 0JF
Born February 1970
Director
Appointed 04 Dec 2023
COATES, Darren Lee
Fields End Business Park, RotherhamS63 0JF
Born February 1970
Director
04 Dec 2023
Active
TAYLOR, Steven
ActiveFields End Business Park, RotherhamS63 0JF
Born March 1959
Director
Appointed 10 May 2022
TAYLOR, Steven
Fields End Business Park, RotherhamS63 0JF
Born March 1959
Director
10 May 2022
Active
HICKMAN-COURTS, William Ross
ResignedFields End Business Park, RotherhamS63 0JF
Born February 1989
Director
Appointed 06 Jun 2022
Resigned 17 Aug 2023
HICKMAN-COURTS, William Ross
Fields End Business Park, RotherhamS63 0JF
Born February 1989
Director
06 Jun 2022
Resigned 17 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davey Road, GoldthorpeS63 0JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Solarframe Holdings Limited
Davey Road, GoldthorpeS63 0JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022