Advanced Lighting Technology Limited

Company Registration Number: 06304794

Company registered in England and Wales

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Advanced Lighting Technology Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Durham.

Registered Address

1ST FLOOR PORTLAND HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 422 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

06304794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MINHOCO 6 LIMITED, active until 14 September 2007

Company Officers

  • HALLING, Donald Keith

    Secretary

    Appointed on 5 November 2009

     

    19j
    White Rose Way
    Gateshead
    Tyne And Wear
    NE10 8YX

  • WILBY, Arthur

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1953

    22
    The Plantations
    Wynyard
    Billingham
    Cleveland
    TS22 5SN
    England

  • KNIGHT, Susan

    Secretary

    Appointed on 6 July 2007

    Resigned on 2 November 2009

    22 Bowmont
    Ellington
    Morpeth
    Northumberland
    NE61 5LT

  • BLAGOJEVIC, Robert

    Director

    Appointed on 4 September 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    Hollybush House
    Aykley Heads Farm
    Durham City
    Durham
    DH1 5AN

  • KNIGHT, Susan

    Director

    Appointed on 6 July 2007

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    22 Bowmont
    Ellington
    Morpeth
    Northumberland
    NE61 5LT

  • SWINBURNE, Mark

    Director

    Appointed on 6 July 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    45 Willoughby Drive
    Whitley Bay
    Tyne & Wear
    NE26 3DZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62RHN5T. Transaction: MzE3MTY5ODY2NmFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V6X5. Transaction: MzE1Mjc0NDcwNGFkaXF6a2N4.

  3. 3 March 2016 Registered office address changed from , Framwell House Framwelgate, Durham, DH1 5SU to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: A51L7MQQ. Transaction: MzE0MzA2NjAxN2FkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FSPMLS. Transaction: MzEzMTMxMjc3NGFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from , 22 the Plantations, Wynyard, Billingham, Cleveland, TS22 5SN to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CQ9V34. Transaction: MzEyODI2NTEyOGFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91AFT. Transaction: MzEyNjc5NTM5OGFkaXF6a2N4.

  7. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A452ELIA. Transaction: MzEyMTQ0NzczMWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXZ51. Transaction: MzEwNDA4MTIxNGFkaXF6a2N4.

  9. 21 July 2014 Director's details changed for Mr Arthur Wilby on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X3CLXZ4P. Transaction: MzEwNDA4MDgzOGFkaXF6a2N4.

  10. 21 July 2014 Registered office address changed from , Unit 19 J White Rose Way, Follingsby Park, Gateshead, Tyne & Wear, NE10 8XX on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLXZ4H. Transaction: MzEwNDA4MDgzNGFkaXF6a2N4.

  11. 1 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NU3E8. Transaction: MzA5OTI1NDczNGFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHG8RT. Transaction: MzA4MTQzOTQ5NWFkaXF6a2N4.

  13. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OBZ2I. Transaction: MzA3NjA5NzYwOGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVY40Y. Transaction: MzA2MDU5MjYyNGFkaXF6a2N4.

  15. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NUGSO. Transaction: MzA1NTg2NDgzN2FkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X630KVRC. Transaction: MzA0MDMwMTkwOGFkaXF6a2N4.

  17. 12 July 2011 Termination of appointment of Robert Blagojevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X630JVRB. Transaction: MzA0MDMwMTQ5MWFkaXF6a2N4.

  18. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOBYQT8Y. Transaction: MzAzNTU2OTIyMGFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XTV7ALI5. Transaction: MzAxOTE2NjM3OWFkaXF6a2N4.

  20. 8 July 2010 Termination of appointment of Susan Knight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTV79LI4. Transaction: MzAxOTE2NjEwMWFkaXF6a2N4.

  21. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACWR7J87. Transaction: MzAxMzg2MDg4NGFkaXF6a2N4.

  22. 1 December 2009 Appointment of Donald Keith Halling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4WKKF92. Transaction: MzAwNDA1ODMwOGFkaXF6a2N4.

  23. 11 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23YLCB8. Transaction: MjAzODk3MTI4MWFkaXF6a2N4.

  24. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASEQ39I0. Transaction: MjAzMjU2Mzc2M2FkaXF6a2N4.

  25. 9 April 2009 Registered office changed on 09/04/2009 from, apex electrical solutions, LIMITED, new york way, new york industrial park, newcastleupon tyne, NE27 0QF [View PDF]

    Category: Address. Type: 287. Barcode: A6MBD8TR. Transaction: MjAzMDM1NDUzM2FkaXF6a2N4.

  26. 5 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK7D2VN. Transaction: MjAxMjc3MDMxNGFkaXF6a2N4.

  27. 5 September 2008 Director appointed mr robert blagojevic [View PDF]

    Category: Officers. Type: 288a. Barcode: XPK7J2VT. Transaction: MjAxMjc2OTY4OGFkaXF6a2N4.

  28. 5 September 2008 Appointment terminated director mark swinburne [View PDF]

    Category: Officers. Type: 288b. Barcode: XPK7C2VM. Transaction: MjAxMjc2OTg3N2FkaXF6a2N4.

  29. 16 July 2008 Appointment terminated director susan knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AA0SJ1FB. Transaction: MjAwOTEzNDgxM2FkaXF6a2N4.

  30. 11 July 2008 Director appointed arthur wilby [View PDF]

    Category: Officers. Type: 288a. Barcode: ACGQQ1AT. Transaction: MjAwODg1MTI5NGFkaXF6a2N4.

  31. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM5Nzc0MGFkaXF6a2N4.

  32. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAxMTgxN2FkaXF6a2N4.

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