After Dark Lighting (UK) Limited

Company Registration Number: 02818031

Company registered in England and Wales

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After Dark Lighting (UK) Limited is a Private Company Limited by Shares first registered on 14 May 1993. Its current registered address is in Stoke on Trent.

Registered Address

FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
ST1 5BB

There are 77 companies currently registered at this postcode, including this one.

All companies at ST1 5BB

Registration Data

Company Number

02818031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5245 - Retail electric h'hold, etc. goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

9 May 2011

Returns Next Due

6 June 2012

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £530,968£640,027£654,184£840,093£774,284
of which Cash £647£573£517£824£768
Total Assets £530,968£640,027£654,184£840,093£774,284
Current Liabilities £613,047£745,588£706,463£759,954£614,505
Net Current Assets £-82,079£-105,561£-52,279£80,139£159,779
Total Net Worth £78,182£101,322£120,328£272,359£291,838

Previous Names

No previous names

Company Officers

  • O NEILL, Mary

    Director

    Appointed on 2 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    56 Church Road
    Quarndon
    Derbyshire
    DE22 5JB

  • O'NEILL, Michael Barry

    Director

    Appointed on 2 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    56 Church Road
    Quarndon
    Derby
    DE22 5JB

  • HOWE, Iris

    Nominee Secretary

    Appointed on 14 May 1993

    Resigned on 2 June 1993

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • O NEILL, Mary

    Secretary

    Appointed on 2 June 1993

    Resigned on 8 January 2009

    56 Church Road
    Quarndon
    Derbyshire
    DE22 5JB

  • HOWE, Kenneth

    Nominee Director

    Appointed on 14 May 1993

    Resigned on 2 June 1993

    Nationality: British

    Month of birth: April 1928

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • O'NEILL, David

    Director

    Appointed on 1 March 2005

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    2a
    The Cunnery
    Kirk Langley
    Ashbourne
    Derbyshire
    DE6 4LP
    United Kingdom

  • O'NEILL, Richard Michael

    Director

    Appointed on 1 March 2005

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    11 The Town
    Little Eaton
    Derbyshire
    DE21 5DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5ICER14. Transaction: MzE2MTA0MTc3MWFkaXF6a2N4.

  2. 6 November 2015 Liquidators statement of receipts and payments to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4J5ZXMB. Transaction: MzEzNDY1Mzg3MmFkaXF6a2N4.

  3. 29 April 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q45PMDS3. Transaction: MzEyMjIzOTYxMWFkaXF6a2N4.

  4. 29 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A45PAPQH. Transaction: MzEyMjIzOTQ3NmFkaXF6a2N4.

  5. 29 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45CLFWJ. Transaction: MzEyMjIyMjIzMGFkaXF6a2N4.

  6. 19 November 2014 Registered office address changed from C/O C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: A3KO52G1. Transaction: MzExMTU1NzI3MWFkaXF6a2N4.

  7. 3 November 2014 Liquidators statement of receipts and payments to 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Insolvency. Type: 4.68. Barcode: A3JGKKUO. Transaction: MzExMDYxMDc3N2FkaXF6a2N4.

  8. 22 April 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A35YCO7M. Transaction: MzA5ODU1NjIzM2FkaXF6a2N4.

  9. 22 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35YC8UO. Transaction: MzA5ODU0NjQ5MmFkaXF6a2N4.

  10. 4 November 2013 Liquidators statement of receipts and payments to 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2K5D89T. Transaction: MzA4ODExNjY3OWFkaXF6a2N4.

  11. 12 September 2012 Registered office address changed from 19-21 Babington Lane Derby DE1 1TA on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: A1GZS9NU. Transaction: MzA2NDAyMjM3NWFkaXF6a2N4.

  12. 11 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1GZS9NI. Transaction: MzA2Mzk1MTEyMGFkaXF6a2N4.

  13. 11 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GZS9N6. Transaction: MzA2Mzk1MTAwOWFkaXF6a2N4.

  14. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzk1MDk0NWFkaXF6a2N4.

  15. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFHWlBXQ1BhZGlxemtjeA.

  16. 4 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzEwMDY1MmFkaXF6a2N4.

  17. 13 June 2012 Termination of appointment of Richard O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0UEMP. Transaction: MzA1OTA5NjczNmFkaXF6a2N4.

  18. 13 June 2012 Termination of appointment of David O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0UEUI. Transaction: MzA1OTA5NjcwNGFkaXF6a2N4.

  19. 16 November 2011 Director's details changed for Michael Barrie O'neil on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XCLIYZAJ. Transaction: MzA0NzI3MjQ0NWFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUI62YQI. Transaction: MzA0NjMxMTczOGFkaXF6a2N4.

  21. 31 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XR4SIUHD. Transaction: MzAzNzkxMjA1OGFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANELVOM1. Transaction: MzAyNjA1ODcwN2FkaXF6a2N4.

  23. 4 June 2010 Director's details changed for David O'neill on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIQZBKJI. Transaction: MzAxNjkxNjc0NGFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XDX7TK5W. Transaction: MzAxNTkzNDY0MWFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for David O'neill on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XQLCAJP2. Transaction: MzAxNDc4MzY5MWFkaXF6a2N4.

  26. 17 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZSLZDCA. Transaction: MjA0MTUzMTE3NGFkaXF6a2N4.

  27. 3 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI81CAEO. Transaction: MjAzNDMwODUyNGFkaXF6a2N4.

  28. 2 June 2009 Appointment terminated secretary mary o neill [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJSHACS. Transaction: MjAzNDEyMjA4NmFkaXF6a2N4.

  29. 9 January 2009 Director's change of particulars / michael o'neil / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8NM6CD. Transaction: MjAyMjg1NzA2OGFkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ7LX5VP. Transaction: MjAyMTE0NDMyNWFkaXF6a2N4.

  31. 14 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IQ3ZPW. Transaction: MjAwNTM0OTc3OWFkaXF6a2N4.

  32. 30 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzc1M2FkaXF6a2N4.

  33. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMzkzMWFkaXF6a2N4.

  34. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NjkyN2FkaXF6a2N4.

  35. 28 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNjcxMmFkaXF6a2N4.

  36. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAzNjQxN2FkaXF6a2N4.

  37. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NjI1NGFkaXF6a2N4.

  38. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NjA5N2FkaXF6a2N4.

  39. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzczMzkyOWFkaXF6a2N4.

  40. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDE4Njg5NmFkaXF6a2N4.

  41. 20 July 2005 Accounting reference date shortened from 30/06/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE5ODAxM2FkaXF6a2N4.

  42. 26 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3MjA0OWFkaXF6a2N4.

  43. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2MzAxMWFkaXF6a2N4.

  44. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNjk4N2FkaXF6a2N4.

  45. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ1MTIzOWFkaXF6a2N4.

  46. 26 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDczNTY2NGFkaXF6a2N4.

  47. 11 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxMDU0OWFkaXF6a2N4.

  48. 17 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIxOTUxN2FkaXF6a2N4.

  49. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQzMTk3M2FkaXF6a2N4.

  50. 21 August 2003 Ad 05/06/03--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE1MjEwMGFkaXF6a2N4.

  51. 10 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMzEyOGFkaXF6a2N4.

  52. 21 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM5MjMyNWFkaXF6a2N4.

  53. 22 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2Nzk2OWFkaXF6a2N4.

  54. 26 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTIyNjk3M2FkaXF6a2N4.

  55. 9 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDcyMDcyOWFkaXF6a2N4.

  56. 16 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NzcxMGFkaXF6a2N4.

  57. 24 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjc0Mzk5N2FkaXF6a2N4.

  58. 17 April 2001 Accounting reference date extended from 31/12/00 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY2Mjc1NGFkaXF6a2N4.

  59. 5 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc2MTMwNGFkaXF6a2N4.

  60. 22 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MjczNGFkaXF6a2N4.

  61. 4 January 2000 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE4NTUwNmFkaXF6a2N4.

  62. 27 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTQ0NDc3NGFkaXF6a2N4.

  63. 11 May 1999 Return made up to 09/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM0OTM3MWFkaXF6a2N4.

  64. 22 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDU2Mzk1M2FkaXF6a2N4.

  65. 1 May 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4OTE3NmFkaXF6a2N4.

  66. 2 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA3Mzk2MGFkaXF6a2N4.

  67. 16 July 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODg0NTk1M2FkaXF6a2N4.

  68. 9 July 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NTEyNmFkaXF6a2N4.

  69. 29 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDU4OTAzMWFkaXF6a2N4.

  70. 30 May 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0MTI1OGFkaXF6a2N4.

  71. 19 January 1996 Registered office changed on 19/01/96 from: majority house lodge lane derby DE1 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMyNTM1M2FkaXF6a2N4.

  72. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDgxNzM2MGFkaXF6a2N4.

  73. 2 August 1995 Return made up to 14/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNDQ5OWFkaXF6a2N4.

  74. 14 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA2NzQ3M2FkaXF6a2N4.

  75. 4 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDI5NjU4N2FkaXF6a2N4.

  76. 6 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ0MzE5NWFkaXF6a2N4.

  77. 20 June 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1OTUwNmFkaXF6a2N4.

  78. 1 December 1993 Registered office changed on 01/12/93 from: 19-21 babington lane derby

    Category: Address. Type: 287. Transaction: MDA5MjM5MjQ3MGFkaXF6a2N4.

  79. 16 November 1993 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMzAyMTY3N2FkaXF6a2N4.

  80. 16 November 1993 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA5NDUxOTkzMGFkaXF6a2N4.

  81. 15 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzk5NDQxOWFkaXF6a2N4.

  82. 15 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMDkwNTIxMGFkaXF6a2N4.

  83. 15 June 1993 Ad 02/06/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgxNDk4MWFkaXF6a2N4.

  84. 15 June 1993 Registered office changed on 15/06/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB

    Category: Address. Type: 287. Transaction: MDA4MTgwNzAwM2FkaXF6a2N4.

  85. 15 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk3OTU0OWFkaXF6a2N4.

  86. 15 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxMDAyMGFkaXF6a2N4.

  87. 14 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcxNDkxOGFkaXF6a2N4.

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