The Solar Centre Ltd
Company Profile
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SmallThe Solar Centre Ltd
05749088•Private Limited With Share Capital
The Solar Centre Ltd, 44-46 Coldharbour Lane, Harpenden, AL54UN
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Incorporated
20/03/2006
Company Age
20 years
Directors
6
Employees
17
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
The Solar Centre Ltd (05749088) is a private limited with share capital incorporated on 20/03/2006 (20 years old) and registered in harpenden, AL54UN. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Formed in 2005, the solar centre has become one of the uk's leading new eco brands. our constant focus on product innovation using the latest battery, led and solar technology ensures year round reliability across our range. the solar centre supplies a large number of businesses and organisations of...
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 20/03/2006
AL54UN
17 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£846.1K
Net Assets
£4.54M
Est. Turnover
£7.33M
AI Estimated
Unreported
Cash
£1.35M
Key Metrics
17
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2006
Incorporation Company
Category:Incorporation
Date:20-03-2006
Import / Export
Imports
12 Months7
60 Months54
Exports
12 Months6
60 Months50
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
44-46 Coldharbour Lane, Harpenden, Hertfordshire Al5 4U, AL54UNRegistered
Contact
01727743200info@thesolarcentre.co.ukpurchase@thesolarcentre.co.ukpurchasing@thesolarcentre.co.ukreturns@thesolarcentre.co.uksales@thesolarcentre.co.ukservice@thesolarcentre.co.uktrade@thesolarcentre.co.ukthesolarcentre.co.uk
The Solar Centre Ltd, 44-46 Coldharbour Lane, Harpenden, AL54UN