Af Lighting Limited

Company Registration Number: 04319784

Company registered in England and Wales

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Af Lighting Limited is a Private Company Limited by Shares first registered on 8 November 2001. Its current registered address is in Worcestershire.

Registered Address

157 PENNINE ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0TG

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

All companies at B61 0TG

Registration Data

Company Number

04319784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,788£13,692£16,750£16,385£16,003£15,345
of which Cash £17,346£13,112£16,750£16,385£15,783£13,895
Total Assets £18,788£13,692£16,750£16,385£16,003£15,345
Current Liabilities £10,071£8,144£16,419£16,083£16,725£15,454
Net Current Assets £8,717£5,548£331£302£-722£-109
Total Net Worth £9,167£6,244£704£1,056£428£287

Previous Names

No previous names

Company Officers

  • FRIZZELL, Barbara Ann

    Secretary

    Appointed on 8 November 2001

     

    157 Pennine Road
    Bromsgrove
    Worcestershire
    B61 0TG

  • FRIZZELL, Andrew Jonathan

    Director

    Appointed on 8 November 2001

     

    Nationality: British

    Occupation: Lighting Electrician

    Month of birth: June 1954

    157 Pennine Road
    Bromsgrove
    Worcestershire
    B61 0TG

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X645OT97. Transaction: MzE3MzM1OTI3OWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFBNN. Transaction: MzE2MjE1MDczOWFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51GZ8KZ. Transaction: MzE0Mjc0NDc1NmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFRCJ. Transaction: MzEzNDc5MjYxMWFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZNY8B. Transaction: MzEyOTA5NzI5NWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKQ6J. Transaction: MzExMTEyNTg4OGFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2Z6R7K1. Transaction: MzA5MjQyOTk4MGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT12W. Transaction: MzA4ODY0MDg5N2FkaXF6a2N4.

  9. 6 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: A239CZDG. Transaction: MzA3NDAwODQ2NWFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCL1N. Transaction: MzA2NzQ0OTUzOWFkaXF6a2N4.

  11. 13 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12DHUE1. Transaction: MzA1MjM1NTY3M2FkaXF6a2N4.

  12. 20 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDUKXZEY. Transaction: MzA0NzQ0NzMxNWFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A571ERWO. Transaction: MzAzMjgyNzcxNWFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XWU6GOZW. Transaction: MzAyNjc2ODA3NGFkaXF6a2N4.

  15. 25 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2RUYHS4. Transaction: MzAxMDIzODcyMGFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XZ71SEU4. Transaction: MzAwMjU4MjU5MWFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Andrew Jonathan Frizzell on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ71REU3. Transaction: MzAwMjU4MDkzOWFkaXF6a2N4.

  18. 25 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFXWJ8CL. Transaction: MjAyOTAyMTgwNWFkaXF6a2N4.

  19. 12 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W554R2. Transaction: MjAxNzg2MTUwOGFkaXF6a2N4.

  20. 15 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYTTFYT0. Transaction: MjAwMzM1Njk2NGFkaXF6a2N4.

  21. 21 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxNDYxOGFkaXF6a2N4.

  22. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MDE4MmFkaXF6a2N4.

  23. 8 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5NDUyNmFkaXF6a2N4.

  24. 13 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3NTc4N2FkaXF6a2N4.

  25. 22 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5ODg1N2FkaXF6a2N4.

  26. 4 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY2NjQzM2FkaXF6a2N4.

  27. 16 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzODk3NWFkaXF6a2N4.

  28. 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: MDA4ODc2MjAxNGFkaXF6a2N4.

  29. 12 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: MDA5OTg1ODQ5OGFkaXF6a2N4.

  30. 2 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ1NTkxMmFkaXF6a2N4.

  31. 18 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyMTMwNGFkaXF6a2N4.

  32. 5 December 2002 Registered office changed on 05/12/02 from: 61 worcester road bromsgrove worcestershire B61 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg3Nzc1MWFkaXF6a2N4.

  33. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAzNjMzNGFkaXF6a2N4.

  34. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI3ODczMGFkaXF6a2N4.

  35. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkwMjgwNWFkaXF6a2N4.

  36. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NzAyOWFkaXF6a2N4.

  37. 22 November 2001 Registered office changed on 22/11/01 from: central house 582-586 kingsbury road, birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAzNjEyNWFkaXF6a2N4.

  38. 8 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE4NTI3MGFkaXF6a2N4.

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