Sheffield
South Yorkshire
S4 7QQ
Director Name | Mr Andrew Pyott |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 1992(1 year, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Secretary Name | Mr Melvyn Paul Adams |
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Nationality | British |
Status | Current |
Appointed | 18 April 1992(1 year, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Website | solarvista.com |
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Telephone | 0114 2211000 |
Telephone region | Sheffield |
Registered Address | 18 Atlas Way Sheffield South Yorkshire S4 7QQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | Mr Andrew Pyott 50.00% Ordinary |
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20k at £1 | Mr Melvyn Paul Adams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £835,051 |
Cash | £373,042 |
Current Liabilities | £461,214 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
19 April 2000 | Delivered on: 28 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 atlas way atlas north sheffield t/no: SYK378732. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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8 March 2000 | Delivered on: 11 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
22 December 1997 | Delivered on: 10 January 1998 Satisfied on: 4 April 1998 Persons entitled: Hallamshire Design & Construct Limited Classification: Debenture Secured details: £37,721.88 due or to become due from the company to the chargee under the terms of the deed. Particulars: A first floating charge over all book and other debts revenues and claims both present and future (including things in action) and the full benefit of all rights and remedies relating. See the mortgage charge document for full details. Fully Satisfied |
15 January 1997 | Delivered on: 16 January 1997 Satisfied on: 2 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h estate in the land and any building erected on the land known as plot 15 atlas north estate sheffield and the present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
6 June 1994 | Delivered on: 14 June 1994 Satisfied on: 2 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied |
17 December 2020 | Accounts for a small company made up to 30 April 2020 (11 pages) |
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28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
24 January 2020 | Accounts for a small company made up to 30 April 2019 (10 pages) |
23 January 2020 | Satisfaction of charge 4 in full (2 pages) |
23 January 2020 | Satisfaction of charge 5 in full (2 pages) |
2 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a small company made up to 30 April 2018 (14 pages) |
30 April 2018 | Change of details for Mr Andrew Pyott as a person with significant control on 8 October 2017 (2 pages) |
30 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
30 April 2018 | Change of details for Mr Melvyn Paul Adams as a person with significant control on 8 November 2017 (2 pages) |
23 November 2017 | Accounts for a small company made up to 30 April 2017 (16 pages) |
23 November 2017 | Accounts for a small company made up to 30 April 2017 (16 pages) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page) |
8 November 2017 | Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page) |
8 November 2017 | Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
16 December 2016 | Accounts for a small company made up to 30 April 2016 (8 pages) |
16 December 2016 | Accounts for a small company made up to 30 April 2016 (8 pages) |
10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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13 November 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
13 November 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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20 February 2015 | Secretary's details changed for Mr Melvyn Paul Adams on 20 February 2015 (1 page) |
20 February 2015 | Secretary's details changed for Mr Melvyn Paul Adams on 20 February 2015 (1 page) |
27 January 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
27 January 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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11 December 2013 | Accounts for a small company made up to 30 April 2013 (8 pages) |
11 December 2013 | Accounts for a small company made up to 30 April 2013 (8 pages) |
25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
26 October 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
26 October 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
25 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
17 September 2010 | Accounts for a small company made up to 30 April 2010 (9 pages) |
17 September 2010 | Accounts for a small company made up to 30 April 2010 (9 pages) |
20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
17 January 2010 | Director's details changed for Mr Andrew Pyott on 4 January 2010 (3 pages) |
17 January 2010 | Secretary's details changed for {officer_name} (3 pages) |
17 January 2010 | Secretary's details changed (3 pages) |
17 January 2010 | Secretary's details changed (3 pages) |
17 January 2010 | Director's details changed for Mr Andrew Pyott on 4 January 2010 (3 pages) |
17 January 2010 | Director's details changed for Mr Andrew Pyott on 4 January 2010 (3 pages) |
17 January 2010 | Director's details changed for Mr Melvyn Paul Adams on 4 January 2010 (3 pages) |
17 January 2010 | Director's details changed for Mr Melvyn Paul Adams on 4 January 2010 (3 pages) |
17 January 2010 | Director's details changed for Mr Melvyn Paul Adams on 4 January 2010 (3 pages) |
20 July 2009 | Accounts for a small company made up to 30 April 2009 (8 pages) |
20 July 2009 | Accounts for a small company made up to 30 April 2009 (8 pages) |
6 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
26 November 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
26 November 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
1 February 2008 | Accounts for a small company made up to 30 April 2007 (10 pages) |
1 February 2008 | Accounts for a small company made up to 30 April 2007 (10 pages) |
14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
18 September 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
18 September 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
17 January 2006 | Accounts for a small company made up to 30 April 2005 (9 pages) |
17 January 2006 | Accounts for a small company made up to 30 April 2005 (9 pages) |
18 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
18 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
19 July 2004 | Accounts for a small company made up to 30 April 2004 (9 pages) |
19 July 2004 | Accounts for a small company made up to 30 April 2004 (9 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
12 August 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
12 August 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
30 April 2003 | Return made up to 18/04/03; full list of members
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30 April 2003 | Return made up to 18/04/03; full list of members
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7 November 2002 | Company name changed more computer LIMITED\certificate issued on 07/11/02 (2 pages) |
7 November 2002 | Company name changed more computer LIMITED\certificate issued on 07/11/02 (2 pages) |
14 October 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
14 October 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
30 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (9 pages) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (9 pages) |
25 May 2001 | Return made up to 18/04/01; full list of members
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25 May 2001 | Return made up to 18/04/01; full list of members
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2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
1 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
12 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
28 April 2000 | Particulars of mortgage/charge (3 pages) |
28 April 2000 | Particulars of mortgage/charge (3 pages) |
11 March 2000 | Particulars of mortgage/charge (3 pages) |
11 March 2000 | Particulars of mortgage/charge (3 pages) |
28 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
28 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
17 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
17 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
22 October 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
22 October 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
19 May 1998 | Return made up to 18/04/98; no change of members
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19 May 1998 | Return made up to 18/04/98; no change of members
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4 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page) |
21 July 1997 | Registered office changed on 21/07/97 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page) |
12 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
16 January 1997 | Particulars of mortgage/charge (3 pages) |
16 January 1997 | Particulars of mortgage/charge (3 pages) |
22 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
22 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
22 April 1996 | Return made up to 18/04/96; no change of members
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22 April 1996 | Return made up to 18/04/96; no change of members
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2 March 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
2 March 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
19 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
19 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |