Allied Lighting Limited

Company Registration Number: 05762369

Company registered in England and Wales

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Allied Lighting Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Preston.

Registered Address

4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
ENGLAND
PR2 2YP

There are 372 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

05762369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £507,823£317,763£96,164£280,092£56,890
of which Cash £2,563£170£1,319£4,535£12,520
Total Assets £507,823£317,763£96,164£280,092£56,890
Current Liabilities £82,248£352,962£85,262£144,625£78,994
Net Current Assets £425,575£-35,199£10,902£135,467£-22,104
Total Net Worth £2,266£34,017£11,574£135,627£21,905

Previous Names

  • BILLION ASSETS LIMITED, active until 14 December 2009

Company Officers

  • TAYLOR, David Wilson

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Chandos House
    Hill Road
    Penwortham
    Preston
    PR1 9XH
    England

  • TAYLOR, Joseph Wilson

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1983

    88
    Fishergate Hill
    Preston
    PR1 8JD
    England

  • WILKINSON, Gareth

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1983

    4 Riversway Business Village
    Navigation Way
    Ashton-On-Ribble
    Preston
    PR2 2YP
    England

  • ABBOTT, Kevin Mark

    Secretary

    Appointed on 30 March 2006

    Resigned on 28 February 2007

    132 Britannia Drive
    Preston
    Lancashire
    PR2 2YD

  • CROWE, Michael Ian

    Secretary

    Appointed on 28 February 2007

    Resigned on 4 April 2009

    139 Anderton Crescent
    Buckshaw Village
    Lancashire
    PR7 7BA

  • FINNERTY, Paul

    Secretary

    Appointed on 4 April 2009

    Resigned on 20 February 2013

    Recycling Lives Centre
    Essex Street
    Preston
    PR1 1QE
    England

  • BARROW, David Paul

    Director

    Appointed on 2 April 2013

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1983

    88
    Fishergate Hill
    Preston
    PR1 8JD
    England

  • JACKSON, Steven Terence

    Director

    Appointed on 30 March 2006

    Resigned on 4 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Recycling Lives Centre
    Essex Street
    Preston
    PR1 1QE
    England

  • JACKSON, Zak

    Director

    Appointed on 4 April 2009

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Bar Manager

    Month of birth: July 1990

    Recycling Lives Centre
    Essex Street
    Preston
    PR1 1QE
    England

  • TIMBURY, Benn

    Director

    Appointed on 4 April 2009

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1981

    88
    Fishergate Hill
    Preston
    PR1 8JD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV3P7K. Transaction: MzE2MDk1NjI5M2FkaXF6a2N4.

  2. 13 June 2016 Registered office address changed from 88 Fishergate Hill Preston PR1 8JD to 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591JYQI. Transaction: MzE1MDY1MDU4OGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548M3C2. Transaction: MzE0NTYzMjk0N2FkaXF6a2N4.

  4. 25 January 2016 Termination of appointment of David Paul Barrow as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCVZD6. Transaction: MzE0MDM5NzgxMWFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47C4UYZ. Transaction: MzEyMzA2NDk2MWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZZDF. Transaction: MzEyMTY5NDg3OGFkaXF6a2N4.

  7. 7 April 2015 Director's details changed for Mr David Paul Barrow on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SUMMI. Transaction: MzEyMDY3OTE0N2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9DXF. Transaction: MzExMzkyODcyMWFkaXF6a2N4.

  9. 13 October 2014 Appointment of Mr Gareth Wilkinson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IG7ZOI. Transaction: MzEwOTI5OTcwN2FkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Benn Timbury as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IG7ZL5. Transaction: MzEwOTI5OTUzM2FkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35MC6RT. Transaction: MzA5ODA4MTM4NWFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMZWDD. Transaction: MzA5MTQ4NjEyM2FkaXF6a2N4.

  13. 14 June 2013 Registration of charge 057623690002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AJJ96H. Transaction: MzA3OTgwMzM5M2FkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUA2A. Transaction: MzA3NTUzNzY5OWFkaXF6a2N4.

  15. 2 April 2013 Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FU5GX. Transaction: MzA3NTUzNjY1M2FkaXF6a2N4.

  16. 2 April 2013 Appointment of Mr Joseph Wilson Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FU51V. Transaction: MzA3NTUzNjU2NGFkaXF6a2N4.

  17. 2 April 2013 Appointment of Mr David Paul Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FU434. Transaction: MzA3NTUzNjM2N2FkaXF6a2N4.

  18. 7 March 2013 Termination of appointment of Paul Finnerty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N70WI. Transaction: MzA3NDEyMjk4NWFkaXF6a2N4.

  19. 7 March 2013 Termination of appointment of Zak Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N70IW. Transaction: MzA3NDEyMjkwMmFkaXF6a2N4.

  20. 7 March 2013 Appointment of Mr David Wilson Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6ZXF. Transaction: MzA3NDEyMjc4MWFkaXF6a2N4.

  21. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQXWBL. Transaction: MzA3MDczMzgwOGFkaXF6a2N4.

  22. 19 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X175PCU2. Transaction: MzA1NjA5MjE0NGFkaXF6a2N4.

  23. 19 April 2012 Director's details changed for Mr Zak Jackson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X175PCTU. Transaction: MzA1NjA5MTQ5NmFkaXF6a2N4.

  24. 28 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IL3PL. Transaction: MzA1MTg0NzY3MmFkaXF6a2N4.

  25. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANEIY. Transaction: MzA1MDMzNjQ0M2FkaXF6a2N4.

  26. 24 August 2011 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Document replacement. Type: RP04. Barcode: AIZ8SWRE. Transaction: MzA0MjYzODQ5MWFkaXF6a2N4.

  27. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5NzY5OWFkaXF6a2N4.

  28. 15 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: AUNA6VSU. Transaction: MzA0MDQ5NzYyNGFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XC3MXT9X. Transaction: MzAzNTU1ODg1MGFkaXF6a2N4.

  30. 13 April 2011 Director's details changed for Mr Benn Timbury on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC3MWT9W. Transaction: MzAzNTU0MzY4OWFkaXF6a2N4.

  31. 8 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0LENS9X. Transaction: MzAzMzQ4OTU0N2FkaXF6a2N4.

  32. 7 March 2011 Appointment of Mr Zak Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBQ4S80. Transaction: MzAzMzM3MjIzNmFkaXF6a2N4.

  33. 7 March 2011 Appointment of Mr Benn Timbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYB67S8J. Transaction: MzAzMzM3MDY5NmFkaXF6a2N4.

  34. 7 March 2011 Termination of appointment of Steven Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYAX5S87. Transaction: MzAzMzM3MDE3OGFkaXF6a2N4.

  35. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA0ZRIQ5. Transaction: MzAxMjUyNzM0N2FkaXF6a2N4.

  36. 30 March 2010 Director's details changed for Mr Steven Terence Jackson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA0ZQIQ4. Transaction: MzAxMjUyNjAyNmFkaXF6a2N4.

  37. 30 March 2010 Secretary's details changed for Paul Finnerty on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XA0ZPIQ3. Transaction: MzAxMjUyNjAyNGFkaXF6a2N4.

  38. 14 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTGSVFQQ. Transaction: MzAwNDkyODUxMWFkaXF6a2N4.

  39. 14 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTGSUFQP. Transaction: MzAwNDkyODI5NWFkaXF6a2N4.

  40. 19 October 2009 Registered office address changed from , 72a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNM8NE8N. Transaction: MzAwMDk3MDE5NmFkaXF6a2N4.

  41. 25 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNX5NB0K. Transaction: MjAzNTg0MzQ5MWFkaXF6a2N4.

  42. 21 April 2009 Secretary appointed paul finnerty [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WW893O. Transaction: MjAzMTA2MjYyNmFkaXF6a2N4.

  43. 21 April 2009 Appointment terminated secretary michael crowe [View PDF]

    Category: Officers. Type: 288b. Barcode: A2U3A93V. Transaction: MjAzMTAyNzU1NmFkaXF6a2N4.

  44. 8 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53PE8UA. Transaction: MjAzMDMwMDgzOWFkaXF6a2N4.

  45. 24 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XWD7IZ5Z. Transaction: MjAwMzk5NTgwNGFkaXF6a2N4.

  46. 14 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXMGYVI. Transaction: MjAwMzI3MDMxOGFkaXF6a2N4.

  47. 21 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XIW5YXEP. Transaction: MDE5MjYyMTQwOGFkaXF6a2N4.

  48. 15 January 2008 Registered office changed on 15/01/08 from: berkeley house, berkeley street, preston, lancashire, PR1 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3OTAyOWFkaXF6a2N4.

  49. 31 August 2007 Registered office changed on 31/08/07 from: 52-54 kent street, preston, lancashire PR1 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc5MDAwMWFkaXF6a2N4.

  50. 3 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1OTY3NWFkaXF6a2N4.

  51. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUyMDc1MWFkaXF6a2N4.

  52. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4NTY1OGFkaXF6a2N4.

  53. 24 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY1MzYxMWFkaXF6a2N4.

  54. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg3NTMxN2FkaXF6a2N4.

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