Ac/Dc Led Limited

Company Registration Number: 05781172

Company registered in England and Wales

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Ac/Dc Led Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Barrowford, Lancashire.

Registered Address

INNOVATION WORKS
GISBURN ROAD
BARROWFORD
LANCASHIRE
BB9 8NB

There are 5 companies currently registered at this postcode, including this one.

All companies at BB9 8NB

Registration Data

Company Number

05781172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,865,379£4,973,981£5,310,988£4,229,066£4,445,916£2,669,216£1,699,583£717,458£311,909
of which Cash £569,342£7,842£678,101£1,099,660£1,165,875£588,841£323,126£141,179£31,265
Total Assets £3,865,379£4,973,981£5,310,988£4,229,066£4,445,916£2,669,216£1,699,583£717,458£311,909
Current Liabilities £5,463,750£3,406,224£3,365,486£2,295,518£2,570,952£1,582,327£819,444£471,095£274,907
Net Current Assets £-1,598,371£1,567,757£1,945,502£1,933,548£1,874,964£1,086,889£880,139£246,363£37,002
Total Net Worth £-860,700£2,658,828£2,777,933£2,432,702£2,012,922£1,346,129£1,112,837£260,950£58,127

Previous Names

  • AC-DC LED LIMITED, active until 18 April 2006

Company Officers

  • COGGINS, Paul Marcus

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Zg Lighting (Uk) Limited
    Chiltern Park
    Chiltern Hill
    Chalfont St Peter
    Buckinghamshire
    SL9 9FG

  • FRANKLAND, Gareth Simeon

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • MARTIN, Thomas

    Director

    Appointed on 7 September 2015

     

    Nationality: German

    Occupation: None

    Month of birth: July 1983

    Zumtobel Lighting Gmbh
    Schweizer Strasse 30
    Dornbin
    6850
    Austria

  • CLARK, Ian

    Secretary

    Appointed on 1 March 2012

    Resigned on 7 September 2015

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • HORSFIELD, David

    Secretary

    Appointed on 13 April 2006

    Resigned on 1 March 2012

    Innovation Works
    Gisburn Road
    Barrowford
    Nelson
    Lancashire
    BB9 8NB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BRAY, Thomas George

    Director

    Appointed on 30 May 2008

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1981

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • CLARK, Ian Kenneth Sumner

    Director

    Appointed on 21 June 2010

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Innovation House
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • FRANKLAND, Louise Joanne

    Director

    Appointed on 9 June 2011

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: March 1982

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • HODGSON, Daniel Peter

    Director

    Appointed on 29 January 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • HORSFIELD, David

    Director

    Appointed on 13 April 2006

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • TOWARD, Alistair Francis

    Director

    Appointed on 1 July 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X678JCRV. Transaction: MzE3NjczMzQ1MWFkaXF6a2N4.

  2. 26 May 2017 Director's details changed for Gareth Simeon Frankland on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678I0FV. Transaction: MzE3NjczMjEyOGFkaXF6a2N4.

  3. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9ASEH. Transaction: MzE2ODExOTA0NWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEO9U. Transaction: MzE0Nzk5MDkyMGFkaXF6a2N4.

  5. 8 February 2016 Appointment of Paul Marcus Coggins as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4ZKME1C. Transaction: MzE0MDk5MDE3MWFkaXF6a2N4.

  6. 8 February 2016 Appointment of Thomas Martin as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4ZKME14. Transaction: MzE0MDk5MDE3MmFkaXF6a2N4.

  7. 17 December 2015 Current accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4MES1YA. Transaction: MzEzNzc3MzI2M2FkaXF6a2N4.

  8. 21 October 2015 Registration of charge 057811720004, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IHBVJD. Transaction: MzEzMzQ3MzI3OGFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VVJC. Transaction: MzEzMjg0MTY4NGFkaXF6a2N4.

  10. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFZGT1dhZGlxemtjeA.

  11. 12 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HTXIJ4. Transaction: MzEzMjg1MDgyMGFkaXF6a2N4.

  12. 29 September 2015 Termination of appointment of Daniel Peter Hodgson as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HNFL. Transaction: MzEzMTUzODQ5NmFkaXF6a2N4.

  13. 29 September 2015 Termination of appointment of Alistair Francis Toward as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HNFT. Transaction: MzEzMTUzODQ5NWFkaXF6a2N4.

  14. 29 September 2015 Termination of appointment of Louise Joanne Frankland as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HNEX. Transaction: MzEzMTUzODQ5M2FkaXF6a2N4.

  15. 18 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G83CGJ. Transaction: MzEzMTU2MjgxNGFkaXF6a2N4.

  16. 17 September 2015 Termination of appointment of Ian Clark as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: A4FNGV6O. Transaction: MzEzMTE2Mzg4NWFkaXF6a2N4.

  17. 17 September 2015 Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGV6G. Transaction: MzEzMTE2MjE1NWFkaXF6a2N4.

  18. 17 September 2015 Termination of appointment of David Horsfield as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGV68. Transaction: MzEzMTE2MjA1OWFkaXF6a2N4.

  19. 17 September 2015 Termination of appointment of Thomas Bray as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGV60. Transaction: MzEzMTE2MTkxMGFkaXF6a2N4.

  20. 26 August 2015 Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Document replacement. Type: RP04. Barcode: A4E82CK3. Transaction: MzEyOTc3MzU1MmFkaXF6a2N4.

  21. 26 August 2015 Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Document replacement. Type: RP04. Barcode: A4E82CJN. Transaction: MzEyOTc3MjgxNWFkaXF6a2N4.

  22. 26 August 2015 Second filing of AR01 previously delivered to Companies House made up to 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Document replacement. Type: RP04. Barcode: A4E82CJ4. Transaction: MzEyOTc3MjE0N2FkaXF6a2N4.

  23. 7 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKXCJ. Transaction: MzEyMjczNjA5NWFkaXF6a2N4.

  24. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXZTC. Transaction: MzEwODAwNTc5NGFkaXF6a2N4.

  25. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCVER. Transaction: MzA5ODczMTk5M2FkaXF6a2N4.

  26. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NQXK. Transaction: MzA4NTU4MzA2N2FkaXF6a2N4.

  27. 1 July 2013 Appointment of Mr Alistair Francis Toward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXO2Y. Transaction: MzA4MDc2NTc3M2FkaXF6a2N4.

  28. 24 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNNWR. Transaction: MzA3Njc2NzM0MmFkaXF6a2N4.

  29. 29 January 2013 Appointment of Mr Daniel Peter Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120LSQ. Transaction: MzA3MTkyMzE4N2FkaXF6a2N4.

  30. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7AD7. Transaction: MzA2NTIxNTkwMmFkaXF6a2N4.

  31. 15 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1B07PYJ. Transaction: MzA1OTE5Mzg0MWFkaXF6a2N4.

  32. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE5MzgxNWFkaXF6a2N4.

  33. 7 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AKTOMX. Transaction: MzA1OTAwMTIwOWFkaXF6a2N4.

  34. 3 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185QUHT. Transaction: MzA1NzIwODg0NGFkaXF6a2N4.

  35. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZCPT. Transaction: MzA1NjI5MTM3MmFkaXF6a2N4.

  36. 9 March 2012 Appointment of Mr Ian Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AH1S2. Transaction: MzA1MzgxNjE5MGFkaXF6a2N4.

  37. 8 March 2012 Termination of appointment of David Horsfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AGQT5. Transaction: MzA1MzgxMjk5NWFkaXF6a2N4.

  38. 25 January 2012 Registered office address changed from Innovation Works Gisburn Road Brierfield Lancashire BB9 8NB England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: A117ZRIH. Transaction: MzA1MTM0OTMzOGFkaXF6a2N4.

  39. 23 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKBPKZHU. Transaction: MzA0NzkyODg1MmFkaXF6a2N4.

  40. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABN86XEX. Transaction: MzA0MzY1MjIzM2FkaXF6a2N4.

  41. 22 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: AILICWSV. Transaction: MzA0MjQ2NjA0MmFkaXF6a2N4.

  42. 11 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: ALUIXWII. Transaction: MzA0MTk1MzU4OGFkaXF6a2N4.

  43. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk1MzQyM2FkaXF6a2N4.

  44. 27 July 2011 Director's details changed for Thomas Bray on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XB1GAW61. Transaction: MzA0MTE0OTI1MGFkaXF6a2N4.

  45. 13 June 2011 Appointment of Mrs Louise Joanne Frankland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXNDUYH. Transaction: MzAzODcyNzYzMGFkaXF6a2N4.

  46. 19 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDZNLTFP. Transaction: MzAzNTg0MjQxM2FkaXF6a2N4.

  47. 12 October 2010 Statement of capital following an allotment of shares on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Capital. Type: SH01. Barcode: AWRM6O3G. Transaction: MzAyNTA1NzA4MWFkaXF6a2N4.

  48. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA1NzAwOWFkaXF6a2N4.

  49. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XL8NTI. Transaction: MzAyNDQwNDc3MWFkaXF6a2N4.

  50. 26 August 2010 Appointment of Ian Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJFFCMTE. Transaction: MzAyMjE0ODY1N2FkaXF6a2N4.

  51. 12 August 2010 Director's details changed for David Horsfield on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWR9RMHN. Transaction: MzAyMTMwMTU5MmFkaXF6a2N4.

  52. 12 August 2010 Director's details changed for Gareth Simeon Frankland on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWR9CMH8. Transaction: MzAyMTMwMTQ4OGFkaXF6a2N4.

  53. 12 August 2010 Director's details changed for Thomas Bray on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWR8FMHA. Transaction: MzAyMTMwMTQyMmFkaXF6a2N4.

  54. 12 August 2010 Secretary's details changed for David Horsfield on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XWR7MMHG. Transaction: MzAyMTMwMTI5OWFkaXF6a2N4.

  55. 21 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XKQ20JC4. Transaction: MzAxMzk4Njg5NWFkaXF6a2N4.

  56. 21 April 2010 Director's details changed for Thomas Bray on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XKQ1ZJC2. Transaction: MzAxMzk4NjQwOWFkaXF6a2N4.

  57. 5 February 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XT6FGH9H. Transaction: MzAwODgwMTQwOGFkaXF6a2N4.

  58. 3 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: AC46ZH2E. Transaction: MzAwODYyNzU0OGFkaXF6a2N4.

  59. 1 May 2009 Director appointed thomas bray [View PDF]

    Category: Officers. Type: 288a. Barcode: ASU7O9EE. Transaction: MjAzMTk2MzMzN2FkaXF6a2N4.

  60. 27 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X966S9DW. Transaction: MjAzMTU0OTMzOWFkaXF6a2N4.

  61. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARR117RS. Transaction: MjAyNzM0NDUzNWFkaXF6a2N4.

  62. 2 October 2008 Registered office changed on 02/10/2008 from pasture lane works, barrowford nelson lancashire BB9 6ES [View PDF]

    Category: Address. Type: 287. Barcode: XVTJ33MW. Transaction: MjAxNDY1NDc4NWFkaXF6a2N4.

  63. 1 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2HUZCJ. Transaction: MjAwNDU2NTQyOWFkaXF6a2N4.

  64. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AY112XGP. Transaction: MjAwMDI2MjE5MWFkaXF6a2N4.

  65. 31 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwMDgyMGFkaXF6a2N4.

  66. 18 February 2007 Ad 30/04/06--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM0MjQ5NmFkaXF6a2N4.

  67. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzMjQyOGFkaXF6a2N4.

  68. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxODk3MGFkaXF6a2N4.

  69. 24 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDAyODU5M2FkaXF6a2N4.

  70. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0ODgxNGFkaXF6a2N4.

  71. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2MjI0N2FkaXF6a2N4.

  72. 18 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU4MzEzNWFkaXF6a2N4.

  73. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ3NjY4MmFkaXF6a2N4.

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