4d Lighting Limited

Company Registration Number: 04675355

Company registered in England and Wales

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4d Lighting Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Clevedon, North Somerset.

Registered Address

UNIT 5B YEO BANK BUSINESS PARK
KENN ROAD KENN
CLEVEDON
NORTH SOMERSET
BS21 6UW

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

All companies at BS21 6UW

Registration Data

Company Number

04675355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,586£460,680£242,551£178,131£253,290£258,992
of which Cash £0£4,797£22£1£31£26,160
Total Assets £213,586£460,680£242,551£178,131£253,290£258,992
Current Liabilities £147,260£357,931£195,912£138,447£239,449£224,841
Net Current Assets £66,326£102,749£46,639£39,684£13,841£34,151
Total Net Worth £152,531£155,375£49,125£48,342£29,570£43,921

Previous Names

No previous names

Company Officers

  • SUMMERS, Deborah

    Secretary

    Appointed on 31 August 2006

     

    1 Baker Close
    Clevedon
    North Somerset
    BS21 7TW

  • SUTCLIFFE, Stephen Mark

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Lighting

    Month of birth: April 1959

    Unit 5b Yeo Bank Business Park
    Kenn Road
    Kenn
    Clevedon
    Avon
    BS21 6TH
    England

  • CLARKSON, Kim Louise

    Secretary

    Appointed on 24 February 2003

    Resigned on 8 October 2004

    48 Oldville Avenue
    Clevedon
    North Somerset
    BS21 6HG

  • HOOPER, Andrew James

    Secretary

    Appointed on 8 October 2004

    Resigned on 31 August 2006

    Stone Croft
    Main Road Easter Compton
    Bristol
    BS35 5RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    26
    Church Street
    London
    NW8 8EP

  • HOOPER, Andrew James

    Director

    Appointed on 24 February 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Lighting

    Month of birth: May 1968

    Stone Croft
    Main Road Easter Compton
    Bristol
    BS35 5RE

  • SUTCLIFFE, Kathryn Anne

    Director

    Appointed on 19 May 2007

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1964

    Russets 37 The Eagles
    Yatton
    Bristol
    Avon
    BS49 4QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6MPF. Transaction: MzE0NjkzNjczNmFkaXF6a2N4.

  2. 22 April 2016 Director's details changed for Stephen Mark Sutcliffe on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H6MNF. Transaction: MzE0NjkzNjY5MmFkaXF6a2N4.

  3. 22 April 2016 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X55H6ME1. Transaction: MzE0NjkzNjM3N2FkaXF6a2N4.

  4. 3 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZEVMY. Transaction: MzE0MzI4MTcyOWFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAM5L. Transaction: MzE0MjkyOTczOWFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42MO58Y. Transaction: MzExODY3NzgyMWFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YFLSZS. Transaction: MzExNDcyNjIxOWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZZPV. Transaction: MzA5NTYzMjQ5NWFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J62RDS. Transaction: MzA4NzE1NTQ0NGFkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Kathryn Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62PW8. Transaction: MzA4NzE1NTE1OGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQC2A. Transaction: MzA3MzU1MTI1NGFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DBCB3V. Transaction: MzA2MDg2NjY2MGFkaXF6a2N4.

  13. 9 July 2012 Previous accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CT9ZEQ. Transaction: MzA2MDQ4NTQ5MGFkaXF6a2N4.

  14. 29 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BXMQJM. Transaction: MzA2MDAyNDc0OGFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT67JF. Transaction: MzA1OTcxNzMxMmFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15IBE96. Transaction: MzA1NDc0NDI4NmFkaXF6a2N4.

  17. 15 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O7TQLU. Transaction: MzA0OTM4MzkxMWFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X5KOISTD. Transaction: MzAzNDU2NDUyOGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X93MSQ0D. Transaction: MzAyODk2MjU2OWFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0I6YPBJ. Transaction: MzAyNzMzOTM2MGFkaXF6a2N4.

  21. 26 October 2010 Current accounting period shortened from 31 March 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XRM3BOKW. Transaction: MzAyNTkwNTMxN2FkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XRFZIHZ0. Transaction: MzAxMDYyMDE4MmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Stephen Mark Sutcliffe on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRFZHHZZ. Transaction: MzAxMDYxOTk1NmFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Kathryn Anne Sutcliffe on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRFZGHZY. Transaction: MzAxMDYxOTk1NWFkaXF6a2N4.

  25. 31 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA8UMG9K. Transaction: MzAwNjAzMTc5MGFkaXF6a2N4.

  26. 27 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU38Y7QX. Transaction: MjAyNjkxMzg5MWFkaXF6a2N4.

  27. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNMR11T. Transaction: MjAwODM1NzA4N2FkaXF6a2N4.

  28. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHOGXRR. Transaction: MjAwMDg0MTYwOGFkaXF6a2N4.

  29. 18 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUwNTQ5M2FkaXF6a2N4.

  30. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc4NjExN2FkaXF6a2N4.

  31. 1 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NDA1NWFkaXF6a2N4.

  32. 1 March 2007 Registered office changed on 01/03/07 from: unit 5B yeo bank business park kenn road kenn clevedon north somerset BS21 6TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg0NDA1NGFkaXF6a2N4.

  33. 2 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxNTA1M2FkaXF6a2N4.

  34. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNjYyMWFkaXF6a2N4.

  35. 8 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM2NzI3OGFkaXF6a2N4.

  36. 11 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczODAyN2FkaXF6a2N4.

  37. 19 January 2006 Registered office changed on 19/01/06 from: stafford house, 1 woodlands road clevedon avon BS21 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI2MjM5MmFkaXF6a2N4.

  38. 10 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDk3NzIzNGFkaXF6a2N4.

  39. 5 May 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExMTc5MGFkaXF6a2N4.

  40. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQyMDc0NWFkaXF6a2N4.

  41. 20 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1OTE3NWFkaXF6a2N4.

  42. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0MDI4NGFkaXF6a2N4.

  43. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4OTY5NGFkaXF6a2N4.

  44. 13 July 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzU4NTgzNmFkaXF6a2N4.

  45. 2 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3MjIwOWFkaXF6a2N4.

  46. 12 June 2003 Ad 04/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM0OTA0OGFkaXF6a2N4.

  47. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ4NzY4MmFkaXF6a2N4.

  48. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc2ODU0NWFkaXF6a2N4.

  49. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4NjQ2MmFkaXF6a2N4.

  50. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQwMDgzOGFkaXF6a2N4.

  51. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3ODA5OWFkaXF6a2N4.

  52. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ1ODgyMmFkaXF6a2N4.

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