Company NameSolarvista Limited
DirectorsMelvyn Paul Adams and Andrew Pyott
Company StatusActive
Company Number02318572
CategoryPrivate Limited Company
Incorporation Date17 November 1988(35 years, 4 months ago)
Previous Names5

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Melvyn Paul Adams
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(4 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director NameMr Andrew Pyott
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(4 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr Melvyn Paul Adams
NationalityBritish
StatusCurrent
Appointed31 December 1992(4 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ

Contact

Telephone0114 2211000
Telephone regionSheffield

Location

Registered Address18 Atlas Way
Atlas North
Sheffield South Yorkshire
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

20k at £1Mr Andrew Pyott
50.00%
Ordinary
20k at £1Mr Melvyn Paul Adams
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 December 2023 (3 months ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Charges

7 February 1989Delivered on: 13 February 1989
Satisfied on: 25 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 30 April 2020 (8 pages)
30 December 2019Confirmation statement made on 30 December 2019 with no updates (3 pages)
27 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 30 April 2019 (7 pages)
7 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 30 April 2018 (5 pages)
8 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 November 2017Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page)
8 November 2017Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages)
8 November 2017Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page)
3 July 2017Accounts for a dormant company made up to 30 April 2017 (5 pages)
3 July 2017Accounts for a dormant company made up to 30 April 2017 (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
16 August 2016Accounts for a dormant company made up to 30 April 2016 (4 pages)
16 August 2016Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
(5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
(5 pages)
19 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 40,000
(5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 40,000
(5 pages)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,000
(5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,000
(5 pages)
9 August 2013Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 August 2013Accounts for a dormant company made up to 30 April 2013 (4 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 August 2012Accounts for a dormant company made up to 30 April 2012 (4 pages)
21 August 2012Accounts for a dormant company made up to 30 April 2012 (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 August 2011Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 August 2011Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 July 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
27 July 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mr Melvyn Paul Adams on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mr Melvyn Paul Adams on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Andrew Pyott on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Andrew Pyott on 28 January 2010 (2 pages)
2 July 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
2 July 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 September 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
22 October 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 October 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
18 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
15 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
15 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
16 July 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
16 July 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2004Return made up to 31/12/03; full list of members (7 pages)
10 February 2004Return made up to 31/12/03; full list of members (7 pages)
12 August 2003Accounts for a small company made up to 30 April 2003 (7 pages)
12 August 2003Accounts for a small company made up to 30 April 2003 (7 pages)
29 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2002Company name changed solarvista software LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002Company name changed solarvista software LIMITED\certificate issued on 07/11/02 (2 pages)
14 October 2002Accounts for a small company made up to 30 April 2002 (7 pages)
14 October 2002Accounts for a small company made up to 30 April 2002 (7 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 February 2002Accounts for a small company made up to 30 April 2001 (7 pages)
1 February 2002Accounts for a small company made up to 30 April 2001 (7 pages)
25 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
1 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 September 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
15 September 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 February 1999Return made up to 31/12/98; no change of members (4 pages)
5 February 1999Return made up to 31/12/98; no change of members (4 pages)
8 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 January 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 January 1998Registered office changed on 11/01/98 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page)
11 January 1998Registered office changed on 11/01/98 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 February 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 January 1997Return made up to 31/12/96; full list of members (4 pages)
13 January 1997Return made up to 31/12/96; full list of members (4 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
17 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 May 1994Company name changed more computer LIMITED\certificate issued on 11/05/94 (2 pages)
10 May 1994Company name changed more computer LIMITED\certificate issued on 11/05/94 (2 pages)