Abstract Design to Light Limited

Company Registration Number: 05221605

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstract Design to Light Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

WALTON LODGE, WALTON LANE
HUSBANDS BOSWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6NW

There are 7 companies currently registered at this postcode, including this one.

All companies at LE17 6NW

Registration Data

Company Number

05221605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • WATTS, Stephen Ernest

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Walton Lodge
    Walton Lane
    Husbands Bosworth
    Lutterworth
    Leicestershire
    LE17 6NW

  • MORRIS, Marcia Marie

    Secretary

    Appointed on 3 September 2004

    Resigned on 23 December 2011

    Autumn Lodge
    Main Street
    Cotterstock
    Peterborough
    Northamptonshire
    PE8 5HD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AYSO. Transaction: MzE1OTE5NzgwMGFkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MC12GH. Transaction: MzEzNzYxMjU1NmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOYBC. Transaction: MzEzMzY5NjYzMGFkaXF6a2N4.

  4. 2 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DTDGY. Transaction: MzExNjUwNDAyN2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNVTFM. Transaction: MzEwODcwMzYyN2FkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34111LN. Transaction: MzA5NjYzMTUzNmFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CP2A. Transaction: MzA4NjI3NTkwNGFkaXF6a2N4.

  8. 9 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XXYZS. Transaction: MzA3NTk0NzM3MWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4266Q. Transaction: MzA2NjIxMTc4NGFkaXF6a2N4.

  10. 23 December 2011 Termination of appointment of Marcia Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSR8R4. Transaction: MzA0OTU3NTgwM2FkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ONIV6Z. Transaction: MzA0OTQwNzIzN2FkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4V7ZYOO. Transaction: MzA0NjA1NTM1OGFkaXF6a2N4.

  13. 29 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2X8HPIS. Transaction: MzAyNzgyNDgyMWFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XI23ONVQ. Transaction: MzAyNDM5ODU3M2FkaXF6a2N4.

  15. 9 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXNLBETC. Transaction: MzAwMjQ3ODYzMmFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSFTCEH4. Transaction: MzAwMTY2MDk1MmFkaXF6a2N4.

  17. 26 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UQ155Z. Transaction: MjAxODc3Nzk1OGFkaXF6a2N4.

  18. 27 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV1ZT48A. Transaction: MjAxNjQ2NzI0OGFkaXF6a2N4.

  19. 9 May 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLKJZK3. Transaction: MjAwNTA5MTg0OGFkaXF6a2N4.

  20. 6 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDc2MmFkaXF6a2N4.

  21. 20 January 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2NDMxMmFkaXF6a2N4.

  22. 13 November 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1MTkyMGFkaXF6a2N4.

  23. 5 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3MzY0OGFkaXF6a2N4.

  24. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMzU2M2FkaXF6a2N4.

  25. 27 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQzOTA2NmFkaXF6a2N4.

  26. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3NDAzN2FkaXF6a2N4.

  27. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMzNzM1NWFkaXF6a2N4.

  28. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1MjkzM2FkaXF6a2N4.

  29. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIxNjYyNmFkaXF6a2N4.

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