Abbots Ann Farm Solar Park Limited

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Abbots Ann Farm Solar Park Limited

08264813•Private Limited With Share Capital

1St Floor 25 King Street, Bristol, BS14PB
Incorporated

23/10/2012

Company Age

14 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbots Ann Farm Solar Park Limited (08264813) is a private limited with share capital incorporated on 23/10/2012 (14 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 23/10/2012
BS14PB

Financial Overview

Total Assets

£7.32M

Liabilities

£2.87M

Net Assets

£4.46M

Turnover

£1.39M

Cash

£468.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Legacy
Category:Miscellaneous
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2015
Change Sail Address Company With New Address
Category:Address
Date:09-09-2015
Miscellaneous
Category:Miscellaneous
Date:22-07-2015
Miscellaneous
Category:Miscellaneous
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

1St Floor 25 King Street, Bristol, BS14PBRegistered
2 2Nd Floor City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA

Contact

1St Floor 25 King Street, Bristol, BS14PB