1st Light Energy Ltd

Company Registration Number: 07101508

Company registered in England and Wales

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1st Light Energy Ltd is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 672 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

07101508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5,014£3,004£71,822£108,222£1
of which Cash £0£214£1,050£38,611£70,246£1
Total Assets £0£5,014£3,004£71,822£108,222£1
Current Liabilities £0£67,440£39,786£68,454£116,976£0
Net Current Assets £0£-62,426£-36,782£3,368£-8,754£1
Total Net Worth £0£-62,426£-35,797£10,399£172£1

Previous Names

No previous names

Company Officers

  • B.H. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2013

     

    2
    Old Bath Road
    Newbury
    Berkshire
    RG14 1QL
    England

  • BRAY, Robert

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    2
    Old Bath Road
    Newbury
    Berkshire
    RG14 1QL
    England

  • BROWN, David Ronald

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    6 Roden Down Mews
    Horn Road
    Compton
    Berkshire
    RG20 6QP
    England

  • TARBOX, Kevin Roy

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Hill View Farm
    Ashmore Green Road
    Ashmore Green
    Thatcham
    Berkshire
    RG18 9ER
    England

  • BRAY, Elizabeth

    Secretary

    Appointed on 1 March 2010

    Resigned on 30 September 2013

    9
    Kingfishers
    Shipton Bellinger
    Tidworth
    Hampshire
    SP9 7US
    England

  • DARMANIN, Carl Wilfred

    Director

    Appointed on 29 January 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Flat 5
    Roman House
    Suffolk Road
    Andover
    Hampshire
    SP10 2GY
    United Kingdom

  • DARMANIN, Carl Wilfred

    Director

    Appointed on 22 January 2010

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Flat 5
    Roman House
    Suffolk Road
    Andover
    SP10 2GY
    United Kingdom

  • DARMANIN, Carl Wilfred

    Director

    Appointed on 10 December 2009

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1900

    Flat 5 Roman House
    Suffolk Road
    Andover
    Hampshire
    SP10 2GY

  • MADDEN, Ian Geoffrey

    Director

    Appointed on 1 March 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Evelines
    High Street
    Shipton Bellinger
    Tidworth
    Hampshire
    SP9 7UF
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDI4NTc2N2FkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDA2MzU5M2FkaXF6a2N4.

  3. 3 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60RIHLL. Transaction: MzE3MDI4NTYzMGFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548P2YP. Transaction: MzE0NTY2NDg3MGFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPZJE. Transaction: MzEzODYwNTA3OWFkaXF6a2N4.

  6. 25 June 2015 Director's details changed for Mr David Ronald Brown on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AAXXLV. Transaction: MzEyNTg0NjcxMmFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKT9XC. Transaction: MzExNDkxMDg0NGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYEUB. Transaction: MzExNDAwNzI5NWFkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Ian Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NNXI3. Transaction: MzA5NTQzNjU3OWFkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X317QHW2. Transaction: MzA5NDA4MzM4NWFkaXF6a2N4.

  11. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30210AG. Transaction: MzA5MzAyMjYxNWFkaXF6a2N4.

  12. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU1ODUxNGFkaXF6a2N4.

  13. 6 November 2013 Previous accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2KJ9Z14. Transaction: MzA4ODI3NjIzM2FkaXF6a2N4.

  14. 6 November 2013 Appointment of Mr Kevin Roy Tarbox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ9YZC. Transaction: MzA4ODI3NjIyNmFkaXF6a2N4.

  15. 6 November 2013 Appointment of Mr David Ronald Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ9YZ4. Transaction: MzA4ODI3NjIwM2FkaXF6a2N4.

  16. 6 November 2013 Termination of appointment of Elizabeth Bray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ9YYW. Transaction: MzA4ODI3NjE5N2FkaXF6a2N4.

  17. 6 November 2013 Appointment of B.H. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KJ9YYO. Transaction: MzA4ODI3NjE4NmFkaXF6a2N4.

  18. 27 September 2013 Appointment of Mr Robert Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSSDSI. Transaction: MzA4NTkyNTQ3MGFkaXF6a2N4.

  19. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSS0O. Transaction: MzA3NzE5NTM3MWFkaXF6a2N4.

  20. 15 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X204F368. Transaction: MzA3MTE0NjcxOWFkaXF6a2N4.

  21. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FYTEI. Transaction: MzA1NjI4NTA2MmFkaXF6a2N4.

  22. 1 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11S566W. Transaction: MzA1MTczNzMwMmFkaXF6a2N4.

  23. 11 October 2011 Termination of appointment of Carl Darmanin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0771YAK. Transaction: MzA0NTI5MDY4M2FkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDJ1RQIT. Transaction: MzAyOTcxNTAxMGFkaXF6a2N4.

  25. 4 January 2011 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XDJ1TQIV. Transaction: MzAyOTcxNDk1M2FkaXF6a2N4.

  26. 28 April 2010 Appointment of Elizabeth Bray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOBYCJJ8. Transaction: MzAxNDQ4NTg4NWFkaXF6a2N4.

  27. 28 April 2010 Appointment of Ian Geoffrey Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBWUJJO. Transaction: MzAxNDQ4NTg2NGFkaXF6a2N4.

  28. 21 April 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKO2IJCK. Transaction: MzAxMzk4MDA2OGFkaXF6a2N4.

  29. 14 April 2010 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV5NJ5O. Transaction: MzAxMzQ2ODYwNWFkaXF6a2N4.

  30. 31 March 2010 Current accounting period extended from 31 January 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XAKQPIRF. Transaction: MzAxMjYxOTgyOWFkaXF6a2N4.

  31. 30 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XA8M2IQB. Transaction: MzAxMjU0NDMyMGFkaXF6a2N4.

  32. 30 March 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9VQIIQH. Transaction: MzAxMjUxMzMyOWFkaXF6a2N4.

  33. 30 March 2010 Previous accounting period shortened from 31 December 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X9VSUIQV. Transaction: MzAxMjUxMjk4OWFkaXF6a2N4.

  34. 17 February 2010 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton NN3 6WL England on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNUC7HLZ. Transaction: MzAwOTY0NjIyM2FkaXF6a2N4.

  35. 31 January 2010 Appointment of Mr Carl Wilfred Darmanin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUUXH2Z. Transaction: MzAwODIzMDU0NmFkaXF6a2N4.

  36. 29 January 2010 Termination of appointment of Carl Darmanin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUMZH2T. Transaction: MzAwODIyOTk1OGFkaXF6a2N4.

  37. 27 January 2010 Termination of appointment of Carl Darmanin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWH20H0T. Transaction: MzAwODA3MjQ2NWFkaXF6a2N4.

  38. 27 January 2010 Appointment of Mr Carl Wilfred Darmanin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWH2PH0I. Transaction: MzAwODA3MjQ5NGFkaXF6a2N4.

  39. 22 January 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XX91XGVC. Transaction: MzAwNzcyMTg0MGFkaXF6a2N4.

  40. 22 January 2010 Registered office address changed from Unit 2G Fitz Gilbert Court Castledown Ludgershall Wiltshire SP11 9FA England on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX5WLGVR. Transaction: MzAwNzcxMjIwOWFkaXF6a2N4.

  41. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEE4PFOL. Transaction: MzAwNDc0MzM4MmFkaXF6a2N4.

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