1st Led Lighting Limited

Company Registration Number: 03948370

Company registered in England and Wales

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1st Led Lighting Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Farnborough, Hampshire.

Registered Address

WELLESLEY HOUSE
EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QN

There are 6 companies currently registered at this postcode, including this one.

All companies at GU14 7QN

Registration Data

Company Number

03948370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£220,542£220,542£205,442£243,942£321,878£365,228£546,769£409,393£465,454
of which Cash £0£0£0£0£12,000£12,000£12,000£12,000£21,657£206£63,896
Total Assets £0£0£220,542£220,542£205,442£243,942£321,878£365,228£546,769£409,393£465,454
Current Liabilities £0£0£15,863£15,863£15,763£15,763£40,999£40,999£190,516£153,936£258,988
Net Current Assets £0£0£204,679£204,679£189,679£228,179£280,879£324,229£356,253£255,457£206,466
Total Net Worth £0£0£204,679£204,679£189,679£228,179£280,879£324,229£356,253£255,457£206,466

Previous Names

  • 1ST MILLENNIUM TECHNOLOGY LIMITED, active until 11 December 2012
  • 1ST MILLENNIUM COMMUNICATIONS LIMITED, active until 2 November 2000

Company Officers

  • READ, Stephen Douglas

    Secretary

    Appointed on 15 March 2000

     

    Nationality: British

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • MACDONALD, Iain

    Director

    Appointed on 7 March 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1967

    6 Innings Lane
    Whitegrove
    Warfield
    Berkshire
    RG42 3TR

  • READ, Stephen Douglas

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • AUSTIN, David Reginald

    Secretary

    Appointed on 8 May 2000

    Resigned on 27 April 2001

    2 Walton Close
    Fleet
    Hampshire
    GU13 8DS

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • MACDONALD, Iain

    Secretary

    Appointed on 15 March 2000

    Resigned on 9 May 2000

    98 Farmers Way
    Maidenhead
    Berkshire
    SL6 3PL

  • AUSTIN, David Reginald

    Director

    Appointed on 8 May 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1938

    2 Walton Close
    Fleet
    Hampshire
    GU13 8DS

  • COLWELL, Andrew David

    Director

    Appointed on 8 May 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1961

    41 Woodbridge Road
    Blackwater
    Camberley
    Surrey
    GU17 0BS

  • MACDONALD, Iain

    Director

    Appointed on 15 March 2000

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1967

    98 Farmers Way
    Maidenhead
    Berkshire
    SL6 3PL

  • READ, Stephen Douglas

    Director

    Appointed on 15 March 2000

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1962

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZR55L. Transaction: MzE4MzE4NTA1OGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO0KQ. Transaction: MzE2ODA0MjIwMGFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7J3UX. Transaction: MzE1NjAyMDM1OGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQ0TC. Transaction: MzE0MjUzNDk4OGFkaXF6a2N4.

  5. 23 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45YLKEQ. Transaction: MzEyMTc4MjA3OWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X442X21C. Transaction: MzEyMDEwNDg4M2FkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA31XC. Transaction: MzEwNjQyMzQ3MGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZFMMA. Transaction: MzA5ODQzNzc0OGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26LCMK1. Transaction: MzA3NjUyMjUxMmFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NHV8G. Transaction: MzA3NDk5NDU1M2FkaXF6a2N4.

  11. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NCLUX4. Transaction: MzA2OTIwODU2NmFkaXF6a2N4.

  12. 11 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NCLUXC. Transaction: MzA2OTIwNzYyMGFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE399L. Transaction: MzA2MzI1NTk1NWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS6G2. Transaction: MzA1MjE5MzI4MGFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLML2X4S. Transaction: MzA0MjkxNDM5MWFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XKFX6U0T. Transaction: MzAzNjkxOTYzMmFkaXF6a2N4.

  17. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X13KTMTT. Transaction: MzAyMTk1NTc2M2FkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XFRJ0J38. Transaction: MzAxMzI5ODQ1NWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Stephen Douglas Read on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XFRIZJ36. Transaction: MzAxMzI5ODA5MmFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Iain Macdonald on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XFRIYJ35. Transaction: MzAxMzI5ODA5MGFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGI9BDPH. Transaction: MjA0MjQ4MjQ4MmFkaXF6a2N4.

  22. 6 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC7O9MA. Transaction: MjAzMjMyNTA5MGFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XCGCY5OS. Transaction: MjAyMDI4MTU2N2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L4E0MT. Transaction: MjAwNzI5MDAxOWFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDA2NmFkaXF6a2N4.

  26. 23 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4OTg1MGFkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NDY2N2FkaXF6a2N4.

  28. 8 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwMTk0NmFkaXF6a2N4.

  29. 26 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMDUxMTI4MmFkaXF6a2N4.

  30. 28 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEyNTk3NmFkaXF6a2N4.

  31. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzg4MDU3OGFkaXF6a2N4.

  32. 3 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MTU4OWFkaXF6a2N4.

  33. 6 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU5NjM5OWFkaXF6a2N4.

  34. 15 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyODYzMmFkaXF6a2N4.

  35. 1 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjcxMTkzNmFkaXF6a2N4.

  36. 5 June 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NTAwNWFkaXF6a2N4.

  37. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5NTU3N2FkaXF6a2N4.

  38. 3 April 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0OTU0Mzg3MGFkaXF6a2N4.

  39. 19 September 2001 Accounting reference date shortened from 31/12/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjU3NjIxMWFkaXF6a2N4.

  40. 6 August 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2ODg5MWFkaXF6a2N4.

  41. 3 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYxMzEyMmFkaXF6a2N4.

  42. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUyOTQ0NmFkaXF6a2N4.

  43. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0MTE3NGFkaXF6a2N4.

  44. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEzMTA0M2FkaXF6a2N4.

  45. 1 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTIyMTIzNWFkaXF6a2N4.

  46. 21 July 2000 Registered office changed on 21/07/00 from: 7A cambridge road west farnborough hampshire GU14 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYwNzMyNWFkaXF6a2N4.

  47. 1 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNDExM2FkaXF6a2N4.

  48. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk5MDA3NGFkaXF6a2N4.

  49. 15 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQzNzc5NmFkaXF6a2N4.

  50. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAzMjMyMWFkaXF6a2N4.

  51. 12 May 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTg2NjgwMGFkaXF6a2N4.

  52. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAwMTE2MWFkaXF6a2N4.

  53. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM5MjE3NmFkaXF6a2N4.

  54. 27 March 2000 Registered office changed on 27/03/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkzOTc3OGFkaXF6a2N4.

  55. 27 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYzNDU2NmFkaXF6a2N4.

  56. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ2MDgyOWFkaXF6a2N4.

  57. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5NjkyM2FkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:22:52 +0100