3rd Light Limited

Company Registration Number: 05235799

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3rd Light Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Reading.

Registered Address

UNIT 3 LODGE FARM
PADWORTH LANE LOWER PADWORTH
READING
RG7 4HY

There are 3 companies currently registered at this postcode, including this one.

All companies at RG7 4HY

Registration Data

Company Number

05235799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £563,153£413,198£310,653£212,168£235,965£242,430£216,384£183,279£171,426£103,676£69,802£41,987
of which Cash £396,472£60,279£90,081£65,423£80,920£49,275£51,445£19,027£18,371£27,532£19,874£2,255
Total Assets £563,153£413,198£310,653£212,168£235,965£242,430£216,384£183,279£171,426£103,676£69,802£41,987
Current Liabilities £204,002£136,649£76,437£34,747£60,961£80,800£65,745£86,508£77,491£57,453£34,062£20,135
Net Current Assets £359,151£276,549£234,216£177,421£175,004£161,630£150,639£96,771£93,935£46,223£35,740£21,852
Total Net Worth £372,417£277,759£245,611£197,359£192,258£191,175£164,825£114,245£104,680£58,084£36,551£21,852

Previous Names

No previous names

Company Officers

  • FRASER, Fiona Frances

    Secretary

    Appointed on 20 September 2004

     

    Nationality: British

    33 Talisker Place
    Perth
    PH1 3GW

  • ROSE, James Christopher

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    31
    Melling Close
    Lower Earley
    Reading
    RG6 7XN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FP5LQW. Transaction: MzE4NjExNzYzMWFkaXF6a2N4.

  2. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69K1XWA. Transaction: MzE3OTEzOTg4MWFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XGZ4. Transaction: MzE1ODA2NDk0OWFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for James Christopher Rose on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5XFDK. Transaction: MzE1ODA2NDQ2OWFkaXF6a2N4.

  5. 30 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: X5A7M3H5. Transaction: MzE1MjAzNjUyNGFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJTKP. Transaction: MzEzMjU5MTUyNmFkaXF6a2N4.

  7. 23 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: X4A5SEWH. Transaction: MzEyNTY5NzE0OWFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZR5C. Transaction: MzEwOTQ0ODg0NGFkaXF6a2N4.

  9. 15 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: X3A0LB8Q. Transaction: MzEwMTkwMzc2NmFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMTAP. Transaction: MzA4NjgzMzk4OGFkaXF6a2N4.

  11. 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: X2BH6NFF. Transaction: MzA4MDYzNzg1MGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OD1E. Transaction: MzA2NjMwMTkyMmFkaXF6a2N4.

  13. 28 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: A1BXNRF5. Transaction: MzA1OTk2NTY5NGFkaXF6a2N4.

  14. 28 June 2012 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: A1BXNREX. Transaction: MzA1OTk2NTY4MGFkaXF6a2N4.

  15. 24 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTE3OTIwN2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X112AOHL. Transaction: MzA1MTE3OTE4M2FkaXF6a2N4.

  17. 23 January 2012 Director's details changed for James Christopher Rose on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X112AOHD. Transaction: MzA1MTEzOTQzMmFkaXF6a2N4.

  18. 22 January 2012 Registered office address changed from 28 Melling Close Lower Earley Reading RG6 7XN on 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Address. Type: AD01. Barcode: X112AOH5. Transaction: MzA1MTEzOTQyOGFkaXF6a2N4.

  19. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2ODc2NWFkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKMCVQXA. Transaction: MzAzMDgwNDc1MWFkaXF6a2N4.

  21. 6 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X59TTPPB. Transaction: MzAyODMwNDA5MGFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAWOLL6G. Transaction: MzAxODUzOTIxM2FkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XBLYUFII. Transaction: MzAwNDI4OTAyNmFkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFLYAA7E. Transaction: MjAzMzg2MDM1MmFkaXF6a2N4.

  25. 19 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVAM5SY. Transaction: MjAyMDg2NjE4NWFkaXF6a2N4.

  26. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACXM319I. Transaction: MjAwODcxNTU0M2FkaXF6a2N4.

  27. 7 December 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU3NjU5MGFkaXF6a2N4.

  28. 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: MDE4MjgzODg1MGFkaXF6a2N4.

  29. 12 February 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE1MzI2NWFkaXF6a2N4.

  30. 13 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: MDE2Mjk3Nzc2MGFkaXF6a2N4.

  31. 22 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxNDk3MWFkaXF6a2N4.

  32. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkyMDQzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.51.250 Mon, 11 Dec 2017 19:33:03 +0000