A Lightfoot Security Maintenance Limited

Company Registration Number: 05021537

Company registered in England and Wales

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A Lightfoot Security Maintenance Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Carlisle, Cumbria.

Registered Address

BUTLER ACCOUNTANCY SERVICES LTD
SUITE 1 TELFORD HOUSE
WARWICK ROAD
CARLISLE
CUMBRIA
CA1 2BT

There are 285 companies currently registered at this postcode, including this one.

All companies at CA1 2BT

Registration Data

Company Number

05021537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£4,583£0
Current Assets £1,645£2,208£0£1,025£8,467
of which Cash £469£235£0£726£721
Total Assets £1,645£2,208£0£5,608£8,467
Current Liabilities £3,604£4,846£0£4,273£8,000
Net Current Assets £-1,959£-2,638£0£-3,248£467
Total Net Worth £966£1,347£0£1,335£3,099

Previous Names

  • BAS (FIFTY THREE) LIMITED, active until 20 February 2004

Company Officers

  • LIGHTFOOT, Andrew Paul

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Security Equipment Technician

    Month of birth: December 1965

    BUTLER ACCOUNTANCY SERVICES LTD
    Suite 1
    Telford House
    Warwick Road
    Carlisle
    Cumbria
    CA1 2BT
    England

  • BUTLER, Alexander Lowe

    Secretary

    Appointed on 21 January 2004

    Resigned on 2 February 2004

    Nationality: British

    Mickledore
    Westlinton
    Carlisle
    Cumbria
    CA6 6AA

  • BUTLER, David Alexander

    Secretary

    Appointed on 2 February 2004

    Resigned on 1 December 2008

    28 Laikin View
    Calthwaite
    Penrith
    Cumbria
    CA11 9QW

  • BUTLER, David Alexander

    Nominee Director

    Appointed on 21 January 2004

    Resigned on 2 February 2004

    Nationality: British

    Month of birth: March 1973

    26 Dalesman Drive
    Oak Land View
    Carlisle
    Cumbria
    CA1 3TH

  • LIGHTFOOT, Patricia

    Director

    Appointed on 2 February 2004

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Suite 1 Telford House
    Riverside Warwick Road
    Carlisle
    Cumbria
    CA1 2BT

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

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Latest Filings

  1. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODYzNTE1MWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X572YDS9. Transaction: MzE0ODYzNTE0NmFkaXF6a2N4.

  3. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTkyMTQyMGFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1RJS. Transaction: MzE0MDc5ODc1OWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X476TTDC. Transaction: MzEyMjg3OTY5OGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LB9VY2. Transaction: MzExMjIzNDE2NmFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RITEG. Transaction: MzA5MzkzMzU3OGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30255OQ. Transaction: MzA5MzExNDg0OWFkaXF6a2N4.

  9. 22 January 2014 Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X30255OI. Transaction: MzA5MzA2NjcwMGFkaXF6a2N4.

  10. 17 April 2013 Appointment of Mr Andrew Paul Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMZ5H. Transaction: MzA3NjM5OTczMmFkaXF6a2N4.

  11. 17 April 2013 Termination of appointment of Patricia Lightfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IMZBE. Transaction: MzA3NjM5OTgzN2FkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X26G126I. Transaction: MzA3NjMxODE0NWFkaXF6a2N4.

  13. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214D0ZK. Transaction: MzA3MjA3OTgzMmFkaXF6a2N4.

  14. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODU1NTI3OGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X1A65LHV. Transaction: MzA1ODU1NTI1NmFkaXF6a2N4.

  16. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ2NzY3MmFkaXF6a2N4.

  17. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BGOP. Transaction: MzA1MTI3NTk2N2FkaXF6a2N4.

  18. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzI2ODU2MmFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMSO8U67. Transaction: MzAzNzI0MjQ5MGFkaXF6a2N4.

  20. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg3MzA4NWFkaXF6a2N4.

  21. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A90ZFR6U. Transaction: MzAzMTM1ODk5OWFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEPP6H2R. Transaction: MzAwODY4OTc3MmFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWADMH0J. Transaction: MzAwODA1MzM3M2FkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Patricia Lightfoot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWADLH0I. Transaction: MzAwODA1MzMxNGFkaXF6a2N4.

  25. 5 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOPY7W6. Transaction: MjAyNzQ1MzEyM2FkaXF6a2N4.

  26. 5 March 2009 Appointment terminated secretary david butler [View PDF]

    Category: Officers. Type: 288b. Barcode: XVOPX7W5. Transaction: MjAyNzQ1MjA2OGFkaXF6a2N4.

  27. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATHC17OS. Transaction: MjAyNjg1ODAxNWFkaXF6a2N4.

  28. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1NTQxMmFkaXF6a2N4.

  29. 28 January 2008 Registered office changed on 28/01/08 from: phoenix house kingmoor road carlisle CA3 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0MTg1NGFkaXF6a2N4.

  30. 23 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MjEzNGFkaXF6a2N4.

  31. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4ODUyN2FkaXF6a2N4.

  32. 6 September 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNjg4OGFkaXF6a2N4.

  33. 6 September 2007 Registered office changed on 06/09/07 from: phoenix house kingmoor road carlisle cumbria CA3 9Q [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxNDAyM2FkaXF6a2N4.

  34. 7 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MzkzMWFkaXF6a2N4.

  35. 7 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5OTg5MWFkaXF6a2N4.

  36. 25 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA1MjgzOWFkaXF6a2N4.

  37. 3 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NTI5OGFkaXF6a2N4.

  38. 2 November 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQxMzI4NGFkaXF6a2N4.

  39. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1ODg4OWFkaXF6a2N4.

  40. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5OTM3MWFkaXF6a2N4.

  41. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM4MTQ2NWFkaXF6a2N4.

  42. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4NTg1NWFkaXF6a2N4.

  43. 20 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI1NDgyOGFkaXF6a2N4.

  44. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDIyMzIyNmFkaXF6a2N4.

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