SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04950670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED - CAERPHILLY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3A
CAERPHILLY
MID GLAMORGAN
CF83 3GX

This Company Originates in : United Kingdom
Previous trading names include:
SERS (SOLAR & RENEWABLE TECHNOLOGIES) LIMITED (until 04/08/2011)
SERS (WALES & SOUTH WEST) LIMITED (until 09/12/2010)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ROBERTS May 1960 British Director 2011-11-18 CURRENT
MISS GAYNOR WENDY ROBERTS Aug 1963 British Secretary 2003-11-03 CURRENT
CENTRAL DIRECTORS LIMITED Corporate Director 2003-11-03 UNTIL 2003-11-03 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Secretary 2003-11-03 UNTIL 2003-11-03 RESIGNED
MR ALAN BRODIE ROBB Aug 1966 British Director 2003-11-03 UNTIL 2009-10-02 RESIGNED
MR LYNDON MEIRION JONES Nov 1957 Welsh Director 2003-11-03 UNTIL 2011-11-18 RESIGNED
MR MICHAEL HARRY CRIBB Jan 1957 British Director 2011-11-22 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sers (Solar & Renewable Technologies) Holdings Limited 2016-04-06 Caerphilly   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPSE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43330 - Floor and wall covering
SERS ENERGY SOLUTIONS LIMITED CAERPHILLY Active SMALL 43310 - Plastering
ALSECCO (U.K.) LIMITED STONE ENGLAND Active SMALL 43390 - Other building completion and finishing
ARLJ REALISATIONS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 43290 - Other construction installation
PROCOST SOLUTIONS LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BENX LIMITED STOKE-ON-TRENT Active FULL 70100 - Activities of head offices
SERS ENERGY SOLUTIONS GROUP LIMITED CAERPHILLY Active SMALL 43290 - Other construction installation
SERS (LONDON & SOUTH EAST) LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43310 - Plastering
ROOFING & CLADDING MATERIALS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 23650 - Manufacture of fibre cement
LA ROC BUILDING SOLUTIONS LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 23620 - Manufacture of plaster products for construction purposes
RS SOUTH LIMITED CAERPHILLY Dissolved... DORMANT 43290 - Other construction installation
SERS ENERGY SOLUTIONS HOLDINGS LIMITED CAERPHILLY Active GROUP 64209 - Activities of other holding companies n.e.c.
CARBON WARRANTY SERVICES LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CARBON WARRANTY SERVICES GUARANTEE COMPANY NEWCASTLE UND Dissolved... NO ACCOUNTS FILED None Supplied
SIMCRAFT LIMITED STOKE-ON-TRENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROWALL FUNDING LIMITED NEWCASTLE Dissolved... DORMANT 66300 - Fund management activities
BENX HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 70100 - Activities of head offices
RCM HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED LOCKERBIE Active SMALL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2023-09-30 31-12-2022 £24,560 Cash £-95,418 equity
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2022-10-01 31-12-2021 £24,747 Cash £-95,346 equity
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2021-10-01 31-12-2020 £4,919 Cash £-95,258 equity
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2020-12-17 31-12-2019 £5,060 Cash £-82,184 equity
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2019-09-28 31-12-2018 £5,135 Cash £-76,943 equity
SERS_(SOLAR_&_RENEWABLE_T - Accounts 2018-09-28 31-12-2017 £7,345 Cash £-75,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERS ENERGY SOLUTIONS GROUP LIMITED CAERPHILLY Active SMALL 43290 - Other construction installation
SERS (LONDON & SOUTH EAST) LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43310 - Plastering
SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DIRECT 2U TRAINING & CONSULTANCY LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 85600 - Educational support services
CELTIC DRAGON ENTERPRISES LTD CAERPHILLY Active MICRO ENTITY 96090 - Other service activities n.e.c.
NESTURE GROUP LIMITED CAERPHILLY WALES Active DORMANT 43290 - Other construction installation
TERRATHERM LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THERMAL ENERGY GROUP LTD CAERPHILLY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THERMTEC ENGINEERING LTD CAERPHILLY UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation