Agency Lighting Limited

Company Registration Number: 04938750

Company registered in England and Wales

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Agency Lighting Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in York, North Yorkshire.

Registered Address

UNIT 14 RUDGATE BUSINESS PARK
TOCKWITH
YORK
NORTH YORKSHIRE
YO26 7RD

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

All companies at YO26 7RD

Registration Data

Company Number

04938750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,912,755£1,666,581£1,561,089£1,530,812£1,269,132£952,347
of which Cash £1,121,787£1,093,794£939,919£860,643£619,494£569,674
Total Assets £1,912,755£1,666,581£1,561,089£1,530,812£1,269,132£952,347
Current Liabilities £400,388£307,659£284,061£421,781£573,439£418,288
Net Current Assets £1,512,367£1,358,922£1,277,028£1,109,031£695,693£534,059
Total Net Worth £1,524,435£1,373,335£1,286,553£1,100,676£699,851£539,473

Previous Names

  • HOTEL SUPPLIES UK LIMITED, active until 14 July 2009
  • AGENCY LIGHTING LIMITED, active until 27 August 2008

Company Officers

  • HARRIS, Sean

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Unit 14
    Rudgate Business Park
    Tockwith
    York
    North Yorkshire
    YO26 7RD

  • JOHNSTON, Craig Frank

    Director

    Appointed on 1 July 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1974

    4
    Beck Lane
    Collingham
    Wetherby
    West Yorkshire
    LS22 5BW
    England

  • HARRIS, Sean

    Secretary

    Appointed on 9 August 2008

    Resigned on 30 October 2010

    12
    Old Brewery Gardens
    Tadcaster
    N Yorks
    LS24 8AT

  • JOHNSTON, Bernadette Louise

    Secretary

    Appointed on 6 November 2003

    Resigned on 9 August 2008

    36 The Crossways
    Otley
    LS21 2AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Craig Frank

    Director

    Appointed on 6 November 2003

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    3 Rockcliffe Avenue
    Baildon
    West Yorkshire
    BD17 6AF

  • JOHNSTON, Craig

    Director

    Appointed on 22 September 2004

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    46
    Brookside
    Collingham
    Wetherby
    West Yorkshire
    LS22 5AN

  • JOHNSTON, Joyce

    Director

    Appointed on 1 August 2009

    Resigned on 1 July 2014

    Nationality: English

    Occupation: Director

    Month of birth: December 1948

    4
    Ghyll Royd
    Guiseley
    Leeds
    LS20 9LT

  • JOHNSTON, Shelley Louise

    Director

    Appointed on 1 February 2004

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    138 Otley Road
    Guiseley
    Leeds
    West Yorkshire
    LS20 8LZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 24 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CJ9L. Transaction: MzE2MTEyOTEyOWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZPY8. Transaction: MzE1MTkzNTQ4OGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXO0P7. Transaction: MzEzNDk0ODUwMGFkaXF6a2N4.

  4. 30 September 2015 Appointment of Mr Sean Harris as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H15WM9. Transaction: MzEzMjA3ODU5MWFkaXF6a2N4.

  5. 23 September 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4FQ271S. Transaction: MzEzMTIyMjY1MWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4RFD. Transaction: MzEyNjE5OTM1MmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUKIDE. Transaction: MzExMjQ4NzQzNWFkaXF6a2N4.

  8. 6 October 2014 Appointment of Mr Craig Johnston as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3HY72X6. Transaction: MzEwODg5MDYyMWFkaXF6a2N4.

  9. 6 October 2014 Termination of appointment of Joyce Johnston as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3HY71Y1. Transaction: MzEwODg5MDM3NWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63TMW. Transaction: MzEwMjg5NTY0NGFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVNV4. Transaction: MzA4ODM1Mjk1MmFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH63IA. Transaction: MzA4MDYzMjc1N2FkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHU5T. Transaction: MzA2NjgzMzI2N2FkaXF6a2N4.

  14. 13 September 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1H7GJOI. Transaction: MzA2NDA4MjQ1N2FkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67LQZ. Transaction: MzA2MDA2NjY0MWFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XEGIZZGN. Transaction: MzA0NzU2OTczMmFkaXF6a2N4.

  17. 22 November 2011 Registered office address changed from Healaugh Manor Estate Wighill Lane Tadcaster North Yorkshire LS24 8HG on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEGIYZGM. Transaction: MzA0NzU2NzUyM2FkaXF6a2N4.

  18. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4E73VL5. Transaction: MzA0MDAxMDM5NmFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYIN8P41. Transaction: MzAyNzAxNDM4M2FkaXF6a2N4.

  20. 15 November 2010 Termination of appointment of Sean Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYIN7P40. Transaction: MzAyNzAxNDI0N2FkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWXSGK2X. Transaction: MzAxNTkyNzAwNmFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XJEBBFZU. Transaction: MzAwNTQwNjY3OWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Mrs Joyce Johnston on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJEBAFZT. Transaction: MzAwNTQwNTk1M2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERAOZ002. Transaction: MzAwMzExOTkxOGFkaXF6a2N4.

  25. 9 October 2009 Termination of appointment of Craig Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJILQDYK. Transaction: MzAwMDQxNzI4NGFkaXF6a2N4.

  26. 9 October 2009 Appointment of Mrs Joyce Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJIJEDY6. Transaction: MzAwMDQxNzI1NmFkaXF6a2N4.

  27. 14 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PBKEOBJG. Transaction: MjAzNzEyMDYxMmFkaXF6a2N4.

  28. 18 May 2009 Director's change of particulars / craig johnston / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CYFLB9WQ. Transaction: MjAzMzE2ODg4NmFkaXF6a2N4.

  29. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE1NDg3MWFkaXF6a2N4.

  30. 28 April 2009 Gbp ic 10/9\03/04/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: ATS5L9A4. Transaction: MjAzMTY3MDY2MWFkaXF6a2N4.

  31. 27 November 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: ABP2354O. Transaction: MjAxODg4NDYyOWFkaXF6a2N4.

  32. 25 November 2008 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC3WG539. Transaction: MjAxODcwNzg1MmFkaXF6a2N4.

  33. 25 November 2008 Director's change of particulars / craig johnston / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC3WI53B. Transaction: MjAxODcwNzA1NWFkaXF6a2N4.

  34. 22 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQS472HM. Transaction: MjAxMTkxNTEyMWFkaXF6a2N4.

  35. 13 August 2008 Appointment terminated secretary bernadette johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4T828K. Transaction: MjAxMDk5MDI0MWFkaXF6a2N4.

  36. 13 August 2008 Secretary appointed sean harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4T928L. Transaction: MjAxMDk5MDE0NGFkaXF6a2N4.

  37. 13 August 2008 Registered office changed on 13/08/2008 from 36 the crossways otley LS21 2AR [View PDF]

    Category: Address. Type: 287. Barcode: AV4TA28M. Transaction: MjAxMDk5MDA4MmFkaXF6a2N4.

  38. 8 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY41Z22G. Transaction: MjAxMDYxNzgyMGFkaXF6a2N4.

  39. 11 December 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQyNDEwMmFkaXF6a2N4.

  40. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MzA1MGFkaXF6a2N4.

  41. 11 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0NjQ2MGFkaXF6a2N4.

  42. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MDk2NWFkaXF6a2N4.

  43. 22 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NzY5NWFkaXF6a2N4.

  44. 19 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQxNTY0MWFkaXF6a2N4.

  45. 15 March 2005 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ3Nzg2MWFkaXF6a2N4.

  46. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4Mzc3MWFkaXF6a2N4.

  47. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzNTc3MWFkaXF6a2N4.

  48. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4MDM0N2FkaXF6a2N4.

  49. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxODU1MWFkaXF6a2N4.

  50. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMzU5OGFkaXF6a2N4.

  51. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxMzc3MWFkaXF6a2N4.

  52. 27 November 2003 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDUxNzQxN2FkaXF6a2N4.

  53. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2OTI1MmFkaXF6a2N4.

  54. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQzMDc0NmFkaXF6a2N4.

  55. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3MTA5MWFkaXF6a2N4.

  56. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4NDg5MGFkaXF6a2N4.

  57. 14 November 2003 Ad 08/11/03--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQyMTE1MmFkaXF6a2N4.

  58. 21 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI4MjIxNGFkaXF6a2N4.

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