Light Plus (UK) Limited

Company Registration Number: 04752888

Company registered in England and Wales

Approximate Location Map

Registered Address

11 WOODLAND VIEW
WATERLOOVILLE
HAMPSHIRE
PO8 9TR

There are 5 companies currently registered at this postcode, including this one.

All companies at PO8 9TR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Light Plus (UK) Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Waterlooville, Hampshire.

Registration Data

Company Number

04752888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£28,278£28,278£46,648£39,236£19,026£44,478
of which Cash £0£0£0£127£122£670£0
Total Assets £0£28,278£28,278£46,648£39,236£19,026£44,478
Current Liabilities £0£38,559£38,559£75,569£57,277£67,201£84,961
Net Current Assets £0£-10,281£-10,281£-28,921£-18,041£-48,175£-40,483
Total Net Worth £0£-10,281£-10,281£-28,171£-16,916£-48,175£40,483

Previous Names

  • CUTTING EDGE LIGHTING TECHNOLOGY LTD, active until 18 August 2008

Company Officers

  • CUTTING, Roger

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    11 Woodland View
    Lovedean
    Waterlooville
    Hampshire
    PO8 9TR

  • CUTTING, Sandra Jayne

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Secretary

    11 Woodland View
    Lovedean
    Waterlooville
    Hampshire
    PO8 9TR

  • WOODLEY, Brian

    Secretary

    Appointed on 6 May 2003

    Resigned on 25 May 2006

    6 Galsworthy Close
    Worthing
    West Sussex
    BN12 6LP

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WOODLEY, Brian

    Director

    Appointed on 6 May 2003

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Lighting

    Month of birth: December 1957

    6 Galsworthy Close
    Worthing
    West Sussex
    BN12 6LP

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 February 2019 Accounts for a dormant company made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7YTSHT5. Transaction: MzIyNjQ2NDY1NmFkaXF6a2N4.

  2. 3 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X756DK4A. Transaction: MzIwNDE3MDM3NWFkaXF6a2N4.

  3. 8 February 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZBK0X4. Transaction: MzE5NzI3MjkwOGFkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KRYWA. Transaction: MzE3NzA0MzA3N2FkaXF6a2N4.

  5. 1 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC3WGA. Transaction: MzE2Nzk3NTI1N2FkaXF6a2N4.

  6. 24 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTKA0. Transaction: MzE0OTIyMDUwOGFkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JFJ05L. Transaction: MzEzNDUyMjA2M2FkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3HXN. Transaction: MzEyNDk2OTY2MWFkaXF6a2N4.

  9. 20 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L203J4. Transaction: MzExMTcxOTE3MWFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOX9V. Transaction: MzA5OTY2MDc5MWFkaXF6a2N4.

  11. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KOCSG. Transaction: MzA5NDQwOTkyMGFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28J30E8. Transaction: MzA3ODEwMDkwNGFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K8VEY. Transaction: MzA3MzEwMzAwMmFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X190U08A. Transaction: MzA1NzU5MTMyM2FkaXF6a2N4.

  15. 16 May 2012 Registered office address changed from Unit 8 Havant Business Centre Harts Farm Way Havant Waterlooville Hampshire PO9 1HU on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190TXB7. Transaction: MzA1NzU4OTc5NmFkaXF6a2N4.

  16. 27 March 2012 Termination of appointment of Sandra Cutting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KXR5E. Transaction: MzA1NDg0MzgwOGFkaXF6a2N4.

  17. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QILXS. Transaction: MzA1MzQyNjU2NGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XVZZAUYS. Transaction: MzAzODczNDE5NmFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASZO6O9S. Transaction: MzAyNTMwNDg3NmFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XV4PPJXQ. Transaction: MzAxNTQxNjY0NWFkaXF6a2N4.

  21. 8 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYZTQI08. Transaction: MzAxMDkxNDg3MWFkaXF6a2N4.

  22. 2 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNIHACM. Transaction: MjAzNDEzNjQ3M2FkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A77OP3LP. Transaction: MjAxNDU3NTExOWFkaXF6a2N4.

  24. 15 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATZZF2AS. Transaction: MjAxMTI2MTM5OGFkaXF6a2N4.

  25. 23 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NOJZYQ. Transaction: MjAwNTk2OTYyNWFkaXF6a2N4.

  26. 4 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0NTkzNmFkaXF6a2N4.

  27. 11 July 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1MzcxOWFkaXF6a2N4.

  28. 11 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTYyMWFkaXF6a2N4.

  29. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwODEyN2FkaXF6a2N4.

  30. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4MDEyN2FkaXF6a2N4.

  31. 30 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwMzY4M2FkaXF6a2N4.

  32. 22 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzE4Mzg0NGFkaXF6a2N4.

  33. 13 September 2005 Registered office changed on 13/09/05 from: 11 woodland view lovedean waterlooville hampshire PO8 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA4NjExOWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwMTc1M2FkaXF6a2N4.

  35. 7 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODEwNzMxNGFkaXF6a2N4.

  36. 18 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NzM2MGFkaXF6a2N4.

  37. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI2NjA0MWFkaXF6a2N4.

  38. 19 May 2003 Registered office changed on 19/05/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU4NTM2MWFkaXF6a2N4.

  39. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4Mzk0MmFkaXF6a2N4.

  40. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI2OTQ2M2FkaXF6a2N4.

  41. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg2MTg2OGFkaXF6a2N4.

  42. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk5MDI4OWFkaXF6a2N4.

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54.242.25.198 Mon, 17 Jun 2019 23:37:59 +0100