After Dark Investment Limited

Company Registration Number: 04308771

Company registered in England and Wales

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After Dark Investment Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

OPTELMA LIGHTING
14 NAPIER COURT
THE SCIENCE PARK BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3YT

There are 11 companies currently registered at this postcode, including this one.

All companies at OX14 3YT

Registration Data

Company Number

04308771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £576,000£576,000£576,000£576,000£550,000£550,000£550,000£550,000£550,000£550,000£550,100£560,000
Current Assets £0£700£700£18,184£18,724£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £576,000£576,700£576,700£594,184£568,724£550,000£550,000£550,000£550,000£550,000£550,100£560,000
Current Liabilities £800£500£0£100£100£300£300£300£300£300£98,524£109,804
Net Current Assets £-800£200£700£18,084£18,624£-300£-300£-300£-300£-300£-98,524£-109,804
Total Net Worth £575,200£576,200£576,700£594,084£568,624£549,700£549,700£549,700£549,700£549,700£451,576£450,196

Previous Names

  • MC206 LIMITED, active until 9 November 2001

Company Officers

  • RICHES, Simon James

    Secretary

    Appointed on 4 December 2001

     

    13 Ormond Road
    Wantage
    Oxfordshire
    OX12 8EG

  • PHILLIPS, John Patrick

    Director

    Appointed on 8 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Bourne House
    35 Plough Lane
    Purley
    Surrey
    CR8 3QJ

  • PHILLIPS, Jane Claire

    Secretary

    Appointed on 8 November 2001

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Company Secretary

    35 Plough Lane
    Purley
    Surrey
    CR8 3QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 8 November 2001

    26
    Church Street
    London
    NW8 8EP

  • TURNER, Christopher Michael Godsell

    Director

    Appointed on 7 December 2001

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Keepers Cottage Baker Street
    Aston Tirrold
    Didcot
    Oxfordshire
    OX11 9DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 8 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG393M. Transaction: MzE2NTIwMTc3M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KZG3. Transaction: MzE2MTIzOTc5MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSVFS. Transaction: MzEzODI5NTE0NWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNYL7. Transaction: MzEzNDI4ODE5MmFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0BP13. Transaction: MzExNTI2OTE4OGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK929V. Transaction: MzExMjI2MzE4MGFkaXF6a2N4.

  7. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35YD76J. Transaction: MzA5OTE3Mzk0M2FkaXF6a2N4.

  8. 8 April 2014 Cancellation of shares. Statement of capital on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH06. Barcode: A35130LM. Transaction: MzA5Nzg2MTA1MWFkaXF6a2N4.

  9. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg2MDkxNGFkaXF6a2N4.

  10. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X327ZIO3. Transaction: MzA5NDk2NTQxOGFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30H7NO9. Transaction: MzA5MzU0MjIyMGFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIWND. Transaction: MzA4OTA4NzA3NGFkaXF6a2N4.

  13. 17 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2GUTFCY. Transaction: MzA4NTIzMDg3NGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QNPS. Transaction: MzA2OTkxMjM2MmFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1REOR. Transaction: MzA2NzczOTM4NGFkaXF6a2N4.

  16. 26 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17L5N4J. Transaction: MzA1NjU0MDQ5OGFkaXF6a2N4.

  17. 20 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A175TSKZ. Transaction: MzA1NjE2MTIzM2FkaXF6a2N4.

  18. 20 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjE2MTIwOGFkaXF6a2N4.

  19. 12 April 2012 Cancellation of shares. Statement of capital on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH06. Barcode: A168L1OX. Transaction: MzA1NTcyMTQ1NmFkaXF6a2N4.

  20. 12 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTcyMTM5M2FkaXF6a2N4.

  21. 11 April 2012 Registered office address changed from 35 Plough Lane Purley Surrey CR8 3QJ United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16L0J1D. Transaction: MzA1NTYxNDY3N2FkaXF6a2N4.

  22. 6 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X124Y34Q. Transaction: MzA1MTkzOTg1N2FkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBLD9Z8M. Transaction: MzA0NzA5OTUyOGFkaXF6a2N4.

  24. 15 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XYDHJP41. Transaction: MzAyNjk5OTcxNGFkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAFWRL6D. Transaction: MzAxODU2NDk2M2FkaXF6a2N4.

  26. 6 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE5W9H3I. Transaction: MzAwODg0ODE0MGFkaXF6a2N4.

  27. 23 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X5C9JF7S. Transaction: MzAwMzQ2MzY2NmFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for John Patrick Phillips on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5C9IF7R. Transaction: MzAwMzQ2MzIyMWFkaXF6a2N4.

  29. 16 June 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE3KARK. Transaction: MjAzNTE2NjkxNmFkaXF6a2N4.

  30. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLE3JARJ. Transaction: MjAzNTE2NTcxOWFkaXF6a2N4.

  31. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLE3IARI. Transaction: MjAzNTE2NTcxNWFkaXF6a2N4.

  32. 16 June 2009 Registered office changed on 16/06/2009 from bourne house 35 plough lane purley surrey CR8 3QJ [View PDF]

    Category: Address. Type: 287. Barcode: XLE3HARH. Transaction: MjAzNTE2NTcxMmFkaXF6a2N4.

  33. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAB2N56V. Transaction: MjAxODk1Njk0MGFkaXF6a2N4.

  34. 10 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A22V8YQ5. Transaction: MjAwMzA1MzM5N2FkaXF6a2N4.

  35. 10 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxNzMwMmFkaXF6a2N4.

  36. 17 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MzUxM2FkaXF6a2N4.

  37. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxNTcyNWFkaXF6a2N4.

  38. 26 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NjE0OGFkaXF6a2N4.

  39. 26 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk1NDY1MGFkaXF6a2N4.

  40. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzEwNzM3NGFkaXF6a2N4.

  41. 15 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTMyNzk2NGFkaXF6a2N4.

  42. 15 May 2006 Ad 01/04/06--------- £ si [email protected]=25500 £ ic 50000/75500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUxNjczMmFkaXF6a2N4.

  43. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQwOTU5NWFkaXF6a2N4.

  44. 18 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzYxMjczOGFkaXF6a2N4.

  45. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYyODgxOGFkaXF6a2N4.

  46. 11 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NzUxOWFkaXF6a2N4.

  47. 25 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDk5MjYzMWFkaXF6a2N4.

  48. 20 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0NTg3NmFkaXF6a2N4.

  49. 3 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA4NDU5MWFkaXF6a2N4.

  50. 12 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM2MDI5NGFkaXF6a2N4.

  51. 9 October 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ3MDI2MmFkaXF6a2N4.

  52. 28 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MzU1MzI1OGFkaXF6a2N4.

  53. 28 May 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjA1NDk0OGFkaXF6a2N4.

  54. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MzUxMWFkaXF6a2N4.

  55. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyNzM4NWFkaXF6a2N4.

  56. 28 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4NjQ0NmFkaXF6a2N4.

  57. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUwMzI4MGFkaXF6a2N4.

  58. 2 January 2002 Ad 04/12/01--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkxNTU5OGFkaXF6a2N4.

  59. 2 January 2002 £ nc 100/1000000 04/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDY3NDE1OWFkaXF6a2N4.

  60. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg0OTYzM2FkaXF6a2N4.

  61. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY3NjAxN2FkaXF6a2N4.

  62. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE4NjY1NmFkaXF6a2N4.

  63. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAxMDY4NGFkaXF6a2N4.

  64. 12 December 2001 Registered office changed on 12/12/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwMDkwNGFkaXF6a2N4.

  65. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYwMTc4OWFkaXF6a2N4.

  66. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk3OTU1MWFkaXF6a2N4.

  67. 5 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTQ4MTU4MGFkaXF6a2N4.

  68. 9 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ2MTY3OWFkaXF6a2N4.

  69. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njc0MTg1NWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:29:45 +0100