1st Lighting Limited

Company Registration Number: 05602492

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.
1st Lighting Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in West Yorkshire.

Registered Address

60 PRIMLEY PARK VIEW
LEEDS
WEST YORKSHIRE
LS17 7JZ

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

All companies at LS17 7JZ

Registration Data

Company Number

05602492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£11,682£0£0£0
Current Assets £12,380£2,206£7,984£19,109£5,586
of which Cash £7,732£1,564£2,739£12,949£637
Total Assets £12,380£13,888£7,984£19,109£5,586
Current Liabilities £17,637£10,802£18,612£26,326£20,207
Net Current Assets £-5,257£-8,596£-10,628£-7,217£-14,621
Total Net Worth £6,797£3,086£3,477£6,114£437

Previous Names

No previous names

Company Officers

  • OLIVER, Claire Michelle

    Secretary

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Project Manager

    23
    Sandringham Green
    Leeds
    West Yorkshire
    LS17 8DJ

  • OLIVER, Timothy Lee

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    23
    Sandringham Green
    Leeds
    West Yorkshire
    LS17 8DJ

  • LEE, Michelle Lily

    Secretary

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    119a Hamlet Court Road
    Westcliff-On-Sea
    Essex
    SS0 7EW

  • WINSTON, Paul

    Director

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    23 Alleyn Place
    Westcliff On Sea
    Essex
    SS0 8AT

This information was most recently updated 17/11/2016.

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 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNSDS. Transaction: MzE2MDQyODgzOGFkaXF6a2N4.

  2. 2 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ACXF76. Transaction: MzE1MjE2MzI3OGFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7USA. Transaction: MzEzMzc0NzU5MGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NDN3XR. Transaction: MzExNDExMzUwMWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UL4G. Transaction: MzExMDAwMzcyM2FkaXF6a2N4.

  6. 1 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34WAZCP. Transaction: MzA5NzQyMzQxMmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4QKY. Transaction: MzA4NzU0NzM0OGFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X265SSY8. Transaction: MzA3NjE2Mjg2NGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1SJD. Transaction: MzA2NjU0NTM5MWFkaXF6a2N4.

  10. 23 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A138AN61. Transaction: MzA1Mjk2MDI0N2FkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X4QJFYOB. Transaction: MzA0NjA0Mjg5MmFkaXF6a2N4.

  12. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RQ3Y7SCT. Transaction: MzAzMzY4OTczMGFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XRC3AOKL. Transaction: MzAyNTg3NjgxNGFkaXF6a2N4.

  14. 7 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOEWLIR2. Transaction: MzAxMjk4NjY5M2FkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XEAXDFOY. Transaction: MzAwNDczNjMyMmFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Mr Timothy Lee Oliver on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XCKASEGP. Transaction: MzAwNDQxNzM0OWFkaXF6a2N4.

  17. 12 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1C7V795. Transaction: MjAyNTY2MTQzOWFkaXF6a2N4.

  18. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17JX4B0. Transaction: MjAxNjQ3MzY5OWFkaXF6a2N4.

  19. 27 October 2008 Director's change of particulars / timothy oliver / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X17K24B6. Transaction: MjAxNjQ3MzM2OWFkaXF6a2N4.

  20. 27 October 2008 Secretary's change of particulars / claire oliver / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X17K14B5. Transaction: MjAxNjQ3MzM2OGFkaXF6a2N4.

  21. 4 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjExMGFkaXF6a2N4.

  22. 26 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDExMmFkaXF6a2N4.

  23. 26 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxNjc3MmFkaXF6a2N4.

  24. 29 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NTg4N2FkaXF6a2N4.

  25. 23 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzNDEyOGFkaXF6a2N4.

  26. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ1NjE0MmFkaXF6a2N4.

  27. 23 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM3MzE1M2FkaXF6a2N4.

  28. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1NzM2MGFkaXF6a2N4.

  29. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwNTU5N2FkaXF6a2N4.

  30. 2 November 2005 Ad 25/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg1NzA1MmFkaXF6a2N4.

  31. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5ODMwNmFkaXF6a2N4.

  32. 31 October 2005 Registered office changed on 31/10/05 from: 60 primley park view leeds LS17 7J2 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk1NDM1OGFkaXF6a2N4.

  33. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU4MzIwNmFkaXF6a2N4.

  34. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgwODA0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.