Adv Lighting Limited

Company Registration Number: 04459619

Company registered in England and Wales

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Adv Lighting Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in North Yorkshire.

Registered Address

22 ELECTRIC AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 2BB

There are 3 companies currently registered at this postcode, including this one.

All companies at HG1 2BB

Registration Data

Company Number

04459619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,967£26,421£27,013£37,915£27,762£35,948£23,847
of which Cash £3,987£6,109£2,755£1,089£8,683£13,482£7,163
Total Assets £35,967£26,421£27,013£37,915£27,762£35,948£23,847
Current Liabilities £22,817£19,943£19,476£20,134£18,942£22,501£19,896
Net Current Assets £13,150£6,478£7,537£17,781£8,820£13,447£3,951
Total Net Worth £15,090£8,906£9,061£19,235£10,502£15,614£5,748

Previous Names

No previous names

Company Officers

  • DAVY, Sadie Jane

    Secretary

    Appointed on 17 June 2002

     

    22 Electric Avenue
    Harrogate
    North Yorkshire
    HG1 2BB

  • DAVY, Adrian

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1959

    22 Electric Avenue
    Harrogate
    North Yorkshire
    HG1 2BB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 14 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 14 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZUBEW8. Transaction: MzE2ODQ4NjE3MWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIF39S. Transaction: MzE1MzA5ODUxOWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z574OY. Transaction: MzE0MDI2MjA4NGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7VQW. Transaction: MzEyNjk0Mjg4NGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TTBZ6. Transaction: MzExNzg4MTMwM2FkaXF6a2N4.

  6. 19 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVJUW. Transaction: MzEwNDA0MjQ4N2FkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NCQ3LE. Transaction: MzA5MTAyMTg2NmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LB1T. Transaction: MzA4MTIyMzMyNmFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRHPO0. Transaction: MzA3MTEwMjU0MmFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY861. Transaction: MzA2MDkzODAxN2FkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMOU5ZAS. Transaction: MzA0NzM0MjA4OWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5ICKVQ1. Transaction: MzA0MDIwMjU3N2FkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOL0BOK2. Transaction: MzAyNTk0MTE1MGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XRNOEM76. Transaction: MzAyMDU4NjA0MGFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Mr Adrian Davy on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XRNODM75. Transaction: MzAyMDU4NjAxOGFkaXF6a2N4.

  16. 15 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP7AVE1Q. Transaction: MzAwMDgwNzI3NGFkaXF6a2N4.

  17. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0ASBDF. Transaction: MjAzNjczNzI2MmFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATOL17O8. Transaction: MjAyNjkwMTk3OWFkaXF6a2N4.

  19. 4 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBEY1Z2. Transaction: MjAxMDI0OTY1N2FkaXF6a2N4.

  20. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMzI1MWFkaXF6a2N4.

  21. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyMDkxNGFkaXF6a2N4.

  22. 26 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNzQ5N2FkaXF6a2N4.

  23. 11 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2MTcwMWFkaXF6a2N4.

  24. 12 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzMTg5OWFkaXF6a2N4.

  25. 6 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwOTE2MzMxMmFkaXF6a2N4.

  26. 21 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyOTQ3NWFkaXF6a2N4.

  27. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ4OTk0M2FkaXF6a2N4.

  28. 21 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MjY4MWFkaXF6a2N4.

  29. 20 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM2OTI3N2FkaXF6a2N4.

  30. 24 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI0MzUzMGFkaXF6a2N4.

  31. 24 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM2MTQ0MWFkaXF6a2N4.

  32. 24 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM0MDE4MGFkaXF6a2N4.

  33. 31 July 2003 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDc4NDA0OGFkaXF6a2N4.

  34. 23 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMDM5MmFkaXF6a2N4.

  35. 2 July 2002 Ad 18/06/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI4ODI3MWFkaXF6a2N4.

  36. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNDM5MmFkaXF6a2N4.

  37. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwOTQ4OWFkaXF6a2N4.

  38. 21 June 2002 Registered office changed on 21/06/02 from: 22 electric avenue harrogate north yorkshire HG1 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIxNzYxNWFkaXF6a2N4.

  39. 21 June 2002 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTIzMDUzMGFkaXF6a2N4.

  40. 20 June 2002 Registered office changed on 20/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzNzQ5NmFkaXF6a2N4.

  41. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2NzE2N2FkaXF6a2N4.

  42. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExMjI1N2FkaXF6a2N4.

  43. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTczMTgyNmFkaXF6a2N4.

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