A.c. Lighting (Overseas) Limited

Company Registration Number: 04513383

Company registered in England and Wales

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A.c. Lighting (Overseas) Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Industrial Es, High Wycombe, Buckinghamshire.

Registered Address

CENTAURI HOUSE
HILLBOTTOM ROAD, SANDS
INDUSTRIAL ES, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 4HQ

Registration Data

Company Number

04513383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,330,520£2,330,520£2,330,520£2,330,520£1,023,924£1,309,029£0
Current Assets £2,253,062£92,715£984,534£1,325,106£1,819,818£770,299£2,044,206
of which Cash £45,730£75,685£224,033£455,259£555,588£23,306£127,919
Total Assets £4,583,582£2,423,235£3,315,054£3,655,626£2,843,742£2,079,328£2,044,206
Current Liabilities £29,979£7,200£6,000£655,034£4,800£38,800£41,838
Net Current Assets £2,223,083£85,515£978,534£670,072£1,815,018£731,499£2,002,368
Total Net Worth £4,553,603£2,416,035£3,309,054£3,000,592£2,838,942£2,040,528£1,449,829

Previous Names

No previous names

Company Officers

  • AC LIGHTING HOLDINGS LTD

    Corporate Secretary

    Appointed on 16 August 2002

     

    Centauri House
    Centauri House
    Hillbottom Road, Sands Industrial Es
    High Wycombe
    Buckinghamshire
    HP12 4HQ
    United Kingdom

  • SEARLES, Peter Charles

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Little Kimble Lodge
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D9WJ95. Transaction: MzE4MzMyNDI2OGFkaXF6a2N4.

  2. 10 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOADD. Transaction: MzE2MTM4Mzc0NWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRDSA. Transaction: MzE1NjE5MDU4OWFkaXF6a2N4.

  4. 12 November 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FNNF. Transaction: MzEzNDU1NzY2N2FkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIJNK. Transaction: MzEzMTY5NzE3N2FkaXF6a2N4.

  6. 20 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A479ATS8. Transaction: MzEyMzU0MjY2N2FkaXF6a2N4.

  7. 7 November 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTWPM. Transaction: MzExMDg0MDAxN2FkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3JYVVHE. Transaction: MzExMDY3NjYwMGFkaXF6a2N4.

  9. 18 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31OU13F. Transaction: MzA5NDY5MDg1MWFkaXF6a2N4.

  10. 1 November 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q9FM. Transaction: MzA4ODAzMzY0MGFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T19M. Transaction: MzA4NDQzNzcyOWFkaXF6a2N4.

  12. 23 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXALFC. Transaction: MzA2NjMxNjgzOGFkaXF6a2N4.

  13. 28 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDk1Mjg2NmFkaXF6a2N4.

  14. 28 September 2012 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2NDkzMTc1NWFkaXF6a2N4.

  15. 25 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I6W91F. Transaction: MzA2NDkzMTU4N2FkaXF6a2N4.

  16. 30 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2V5E. Transaction: MzA2MzI1MzM1OGFkaXF6a2N4.

  17. 19 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYCWSYHN. Transaction: MzA0NTczMTk1OGFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XOPVKXCY. Transaction: MzA0MzQzMzM0NGFkaXF6a2N4.

  19. 19 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARC7ZODK. Transaction: MzAyNTQ3NTc2MmFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8Q5TNAQ. Transaction: MzAyMzIwNjgzMmFkaXF6a2N4.

  21. 13 September 2010 Secretary's details changed for Ac Lighting Holdings Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8Q5SNAP. Transaction: MzAyMzA3NTk1NGFkaXF6a2N4.

  22. 31 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYEW7EHV. Transaction: MzAwMTg2MjMwNmFkaXF6a2N4.

  23. 10 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX6RD5J. Transaction: MjA0MTEwMDExMWFkaXF6a2N4.

  24. 21 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG5H2G3. Transaction: MjAxMTU3MDk0NmFkaXF6a2N4.

  25. 7 August 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYICQ21V. Transaction: MjAxMDUzNTg0NGFkaXF6a2N4.

  26. 19 August 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMzMDYxN2FkaXF6a2N4.

  27. 17 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4ODk5NmFkaXF6a2N4.

  28. 14 November 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxMjIxOWFkaXF6a2N4.

  29. 23 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxNjE3OWFkaXF6a2N4.

  30. 7 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDA2MzA2M2FkaXF6a2N4.

  31. 5 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk0OTIzNWFkaXF6a2N4.

  32. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MDQ2MmFkaXF6a2N4.

  33. 16 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMDgwNWFkaXF6a2N4.

  34. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkxMTQ1M2FkaXF6a2N4.

  35. 9 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3NzY3OWFkaXF6a2N4.

  36. 6 February 2003 Accounting reference date shortened from 31/08/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYxMjU3MGFkaXF6a2N4.

  37. 6 February 2003 Ad 30/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ4NjEzNWFkaXF6a2N4.

  38. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc0NjU1NmFkaXF6a2N4.

  39. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1ODIwM2FkaXF6a2N4.

  40. 10 September 2002 Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU1NDg4NmFkaXF6a2N4.

  41. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2MDA0N2FkaXF6a2N4.

  42. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3MzcwOGFkaXF6a2N4.

  43. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcxODE1MGFkaXF6a2N4.

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