Solarus Properties Limited in Main Street KESH

Solarus Properties Limited KESH

Solarus Properties started in year 2006 as Private Limited Company with registration number NI058281. The Solarus Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Kesh at Northern Bank House. Postal code: BT93 1TF.

At the moment there are 4 directors in the the company, namely Raymond H., Frederick P. and James G. and others. In addition one secretary - Stephanie T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solarus Properties Limited Address / Contact

Office Address	Northern Bank House
Office Address2	Main Street
Town	Kesh
Post code	BT93 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI058281
Date of Incorporation	Fri, 24th Feb 2006
Industry	Buying and selling of own real estate
End of financial Year	26th May
Company age	18 years old
Account next due date	Mon, 26th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Raymond H.

Position: Director

Appointed: 03 November 2009

Frederick P.

Position: Director

Appointed: 19 November 2007

Stephanie T.

Position: Secretary

Appointed: 04 July 2007

James G.

Position: Director

Appointed: 20 March 2006

David M.

Position: Director

Appointed: 20 March 2006

John M.

Position: Director

Appointed: 03 November 2009

Resigned: 20 May 2016

Samuel W.

Position: Director

Appointed: 12 August 2006

Resigned: 25 February 2013

Andrew M.

Position: Director

Appointed: 12 August 2006

Resigned: 25 February 2017

David M.

Position: Secretary

Appointed: 20 March 2006

Resigned: 04 July 2007

Malcolm H.

Position: Director

Appointed: 24 February 2006

Resigned: 20 March 2006

Dorothy K.

Position: Secretary

Appointed: 24 February 2006

Resigned: 20 March 2006

Dorothy K.

Position: Director

Appointed: 24 February 2006

Resigned: 20 March 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	3 202 239	3 309 728

Balance Sheet
Cash Bank On Hand					2 125
Current Assets	4 290 326	4 547 138	4 901 559	4 382 011	4 642 856	4 700 205
Debtors	1 093 583	956 672	1 154 836	1 290 144	1 309 070	1 084 815
Net Assets Liabilities			3 646 028	3 883 702	4 146 196	4 219 452
Total Inventories			3 622 955	2 947 998	3 173 062	3 451 791
Cash Bank In Hand	84	52
Net Assets Liabilities Including Pension Asset Liability	3 202 239	3 309 728
Stocks Inventory	3 109 461	3 490 706

Reserves/Capital
Called Up Share Capital	2 750 000	2 750 000
Profit Loss Account Reserve	452 239	559 728
Shareholder Funds	3 202 239	3 309 728

Other
Creditors			794 666	498 310	487 661	480 754
Current Asset Investments	87 198	99 708	123 768	143 869	158 599	163 599
Fixed Assets	1	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	3 955 661	3 979 334	4 106 893	3 883 701	4 146 195	4 219 451
Total Assets Less Current Liabilities	3 955 662	3 979 335	4 106 894	3 883 702	4 146 196	4 219 452
Creditors Due After One Year	753 423	669 607
Creditors Due Within One Year	334 665	567 804
Number Shares Allotted		2 750 000
Par Value Share		1
Secured Debts	910 025	822 256
Share Capital Allotted Called Up Paid	2 750 000	2 750 000

Company filings

Filing category

Type		Category	Free download
CH01	On 2022-02-25 director's details were changed filed on: 13th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022-02-25 director's details were changed filed on: 13th, March 2023	officers	Free Download (2 pages)
MISC	Amending 296-appointment of director-frederick winston phair filed on: 9th, May 2022	miscellaneous	Free Download (2 pages)
CH01	On 2021-02-25 director's details were changed filed on: 16th, March 2022	officers	Free Download (2 pages)
CH01	On 2020-02-25 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
CH03	On 2020-09-25 secretary's details were changed filed on: 25th, September 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-05-27 to 2019-05-26 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 23rd, April 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-05-28 to 2018-05-27 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 30th, May 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2017-02-25 filed on: 4th, April 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-05-29 to 2017-05-28 filed on: 27th, February 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-20 filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 7th, March 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-03-07: 2750000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 21st, April 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-04-21: 2750000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 13th, June 2014	annual return	Free Download (13 pages)
CH01	On 2014-02-24 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-13 filed on: 13th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-05-29 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 22nd, May 2013	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from 2012-05-30 to 2012-05-29 filed on: 27th, February 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2011-05-30 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 15th, May 2012	annual return	Free Download (14 pages)
CH01	On 2012-02-24 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-05-31 to 2011-05-30 filed on: 28th, February 2012	accounts	Free Download (1 page)
CH01	On 2011-02-24 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-02-24 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 18th, May 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (12 pages)
AP01	New director was appointed on 2010-08-09 filed on: 9th, August 2010	officers	Free Download (5 pages)
AP01	New director was appointed on 2010-08-09 filed on: 9th, August 2010	officers	Free Download (5 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 26th, July 2010	annual return	Free Download (24 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 31st, January 2010	accounts	Free Download (8 pages)
371S(NI)	24/02/09 annual return shuttle filed on: 2nd, July 2009	annual return	Free Download (14 pages)
AC(NI)	31/05/08 annual accts filed on: 29th, June 2009	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 21st, January 2009	accounts	Free Download (1 page)
371S(NI)	24/02/08 annual return shuttle filed on: 9th, April 2008	annual return	Free Download (15 pages)
AC(NI)	28/02/07 annual accts filed on: 23rd, January 2008	accounts	Free Download (5 pages)
296(NI)	On 2007-12-19 Change of dirs/sec filed on: 19th, December 2007	officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 14th, September 2007	capital	Free Download (2 pages)
296(NI)	On 2007-08-01 Change of dirs/sec filed on: 1st, August 2007	officers	Free Download (2 pages)
296(NI)	On 2007-08-01 Change of dirs/sec filed on: 1st, August 2007	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 27th, July 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 27th, June 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 27th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
371S(NI)	24/02/07 annual return shuttle filed on: 30th, March 2007	annual return	Free Download (11 pages)
98-2(NI)	Return of allot of shares filed on: 30th, March 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 30th, March 2007	capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, October 2006	address	Free Download (2 pages)
296(NI)	On 2006-09-17 Change of dirs/sec filed on: 17th, September 2006	officers	Free Download (2 pages)
296(NI)	On 2006-09-17 Change of dirs/sec filed on: 17th, September 2006	officers	Free Download (2 pages)
296(NI)	On 2006-04-02 Change of dirs/sec filed on: 2nd, April 2006	officers	Free Download (4 pages)
296(NI)	On 2006-04-02 Change of dirs/sec filed on: 2nd, April 2006	officers	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 2nd, April 2006	address	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, April 2006	incorporation	Free Download (16 pages)
133(NI)	Not of incr in nom cap filed on: 2nd, April 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006	resolution	Free Download (1 page)
296(NI)	On 2006-04-02 Change of dirs/sec filed on: 2nd, April 2006	officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, February 2006	incorporation	Free Download (21 pages)

Solarus Properties Limited KESH

Solarus Properties Limited Address / Contact

Company Information / Profile

Company staff

Raymond H.

Frederick P.

Stephanie T.

James G.

David M.

John M.

Samuel W.

Andrew M.

David M.

Malcolm H.

Dorothy K.

Dorothy K.

Annual reports financial information

Company filings

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