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Company Information for

SMA SOLAR UK LTD.

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
07445403
Private Limited Company
Active

Company Overview

About Sma Solar Uk Ltd.
SMA SOLAR UK LTD. was founded on 2010-11-19 and has its registered office in Banbury. The organisation's status is listed as "Active". Sma Solar Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMA SOLAR UK LTD.
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 07445403
Company ID Number 07445403
Date formed 2010-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 10:17:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMA SOLAR UK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of SMA SOLAR UK LTD.

Current Directors
Officer Role Date Appointed
JAN VAN LAETHEM
Director 2012-09-15
VIS LUMINIS BVBA
Director 2012-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY DZIUBA
Director 2011-05-26 2012-09-15
PIERRE-PASCAL URBON
Director 2010-11-19 2011-05-26
MARKO WERNER
Director 2010-11-19 2011-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AA31/12/16 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 85001
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-03-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 85001
2015-11-27AR0119/11/15 FULL LIST
2015-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 85001
2014-12-09AR0119/11/14 FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 85001
2013-11-25AR0119/11/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0119/11/12 FULL LIST
2012-11-09AP02CORPORATE DIRECTOR APPOINTED VIS LUMINIS BVBA
2012-11-09AP01DIRECTOR APPOINTED MR JAN VAN LAETHEM
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DZIUBA
2012-09-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND
2012-09-10AD02SAIL ADDRESS CREATED
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0119/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY DZIUBA / 30/09/2011
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08AP01DIRECTOR APPOINTED HENRY DZIUBA
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARKO WERNER
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-PASCAL URBON
2011-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-30SH0123/03/11 STATEMENT OF CAPITAL GBP 85001.00
2010-12-10AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SMA SOLAR UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMA SOLAR UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-27 Outstanding CBRE SPUK II (NO.10) LIMITED
Intangible Assets
Patents
We have not found any records of SMA SOLAR UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SMA SOLAR UK LTD.
Trademarks
We have not found any records of SMA SOLAR UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMA SOLAR UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SMA SOLAR UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SMA SOLAR UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMA SOLAR UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMA SOLAR UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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