A.c. Lighting (Holdings) Limited

Company Registration Number: 04513462

Company registered in England and Wales

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A.c. Lighting (Holdings) 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

04513462

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

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,560,427£26,251,653£24,427,722£22,889,267£22,465,588£19,367,541
of which Cash £4,951,596£4,873,743£5,472,940£3,806,581£3,212,523£3,487,986
Total Assets £27,560,427£26,251,653£24,427,722£22,889,267£22,465,588£19,367,541
Current Liabilities £7,551,959£7,231,362£5,337,125£5,433,810£6,567,767£4,502,321
Net Current Assets £20,008,468£19,020,291£19,090,597£17,455,457£15,897,821£14,865,220
Total Net Worth £22,460,174£20,788,916£20,739,775£19,122,268£16,957,947£15,737,986

Previous Names

No previous names

Company Officers

  • CAPSTICK, Phillip Robert

    Secretary

    Appointed on 6 November 2008

     

    Centauri House
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HQ

  • LEGGETT, David Arthur

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Cobstone Mill
    Ibstone
    High Wycombe
    Buckinghamshire
    HP14 3YB

  • FLOYD, Richard William

    Secretary

    Appointed on 16 August 2002

    Resigned on 11 August 2006

    White House Farm
    Kiln Lane Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0PX

  • LEGGETT, David Arthur

    Secretary

    Appointed on 11 August 2006

    Resigned on 1 May 2007

    Nationality: British

    Cobstone Mill
    Ibstone
    High Wycombe
    Buckinghamshire
    HP14 3YB

  • PREVEL, Anastasia Susan

    Secretary

    Appointed on 1 May 2007

    Resigned on 6 November 2008

    36 Ash Road
    Princes Risborough
    Buckinghamshire
    HP27 0BQ

  • 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

  • FLOYD, Richard William

    Director

    Appointed on 16 August 2002

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    White House Farm
    Kiln Lane Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0PX

  • 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 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZQ14. Transaction: MzE1ODA4Nzg4OWFkaXF6a2N4.

  2. 12 November 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FNO3. Transaction: MzEzNDU1NzY2NGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIJQ8. Transaction: MzEzMTY5MjIzOWFkaXF6a2N4.

  4. 20 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A479ATSG. Transaction: MzEyMzU0MjY0NmFkaXF6a2N4.

  5. 6 January 2015 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3N2OC1N. Transaction: MzExNDExMTY4M2FkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXLZK. Transaction: MzEwNzQ5NDQ1MmFkaXF6a2N4.

  7. 18 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31OU13N. Transaction: MzA5NDY5MDg0MmFkaXF6a2N4.

  8. 4 November 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2URM3. Transaction: MzA4ODEwOTU5M2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7T18A. Transaction: MzA4NDQzNzczM2FkaXF6a2N4.

  10. 23 October 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXALEG. Transaction: MzA2NjMxNjY5NmFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3WC3. Transaction: MzA2NTg1NjA0M2FkaXF6a2N4.

  12. 25 October 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW8PIYL4. Transaction: MzA0NjA1NDY2MmFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOQ9VXCO. Transaction: MzA0MzQzNDUwMWFkaXF6a2N4.

  14. 3 May 2011 Secretary's details changed for Mr Phillip Robert Capstick on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: AJW9QTN4. Transaction: MzAzNjQyMzM2M2FkaXF6a2N4.

  15. 28 October 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN7MBOMB. Transaction: MzAyNjA1MzA5N2FkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XDHRFNM6. Transaction: MzAyMzc3NDMzOGFkaXF6a2N4.

  17. 31 October 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYEVOEHB. Transaction: MzAwMTg2MjA5MmFkaXF6a2N4.

  18. 24 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0D1DJM. Transaction: MjA0MjA3NjQ2N2FkaXF6a2N4.

  19. 11 November 2008 Appointment terminated secretary anastasia prevel [View PDF]

    Category: Officers. Type: 288b. Barcode: AITTN4PU. Transaction: MjAxNzc1OTI0NWFkaXF6a2N4.

  20. 11 November 2008 Secretary appointed phillip robert capstick [View PDF]

    Category: Officers. Type: 288a. Barcode: AITTI4PP. Transaction: MjAxNzc1ODc3MWFkaXF6a2N4.

  21. 17 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS65437E. Transaction: MjAxMzU1ODM3M2FkaXF6a2N4.

  22. 7 August 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYICL21Q. Transaction: MjAxMDUzNTgwNmFkaXF6a2N4.

  23. 24 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTI3OWFkaXF6a2N4.

  24. 17 October 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3NjcyNmFkaXF6a2N4.

  25. 18 July 2007 £ ic 1400/730 15/06/07 £ sr [email protected]=670 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjY2MDA2NGFkaXF6a2N4.

  26. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAyNDA3N2FkaXF6a2N4.

  27. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI1NTU5NmFkaXF6a2N4.

  28. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk5MjIwNGFkaXF6a2N4.

  29. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyNTc3M2FkaXF6a2N4.

  30. 4 December 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTA0NmFkaXF6a2N4.

  31. 25 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1OTE4OWFkaXF6a2N4.

  32. 11 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0MjQzNmFkaXF6a2N4.

  33. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0NTYwOGFkaXF6a2N4.

  34. 7 December 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjk4MDEyNGFkaXF6a2N4.

  35. 23 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwOTY4N2FkaXF6a2N4.

  36. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY1ODcxNmFkaXF6a2N4.

  37. 12 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMzY5NGFkaXF6a2N4.

  38. 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: MDAzMTIyNDM3N2FkaXF6a2N4.

  39. 8 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMzU2NTkyMGFkaXF6a2N4.

  40. 8 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMjI2MTQ2MWFkaXF6a2N4.

  41. 8 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMjYyNDEzMmFkaXF6a2N4.

  42. 8 October 2003 Ad 11/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYwMzM2MGFkaXF6a2N4.

  43. 25 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4NjM0MGFkaXF6a2N4.

  44. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg5Nzg5OWFkaXF6a2N4.

  45. 6 February 2003 Accounting reference date shortened from 31/08/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc3ODUwN2FkaXF6a2N4.

  46. 6 February 2003 Ad 30/01/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIzNTgyM2FkaXF6a2N4.

  47. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwMjQ4N2FkaXF6a2N4.

  48. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3NDUyNWFkaXF6a2N4.

  49. 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: MDA4OTQ2NjY2MmFkaXF6a2N4.

  50. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0NDg3NWFkaXF6a2N4.

  51. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc4ODI3OWFkaXF6a2N4.

  52. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM3MTY3NWFkaXF6a2N4.

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