Ac/Dc Led Holdings Limited

Company Registration Number: 08058032

Company registered in England and Wales

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Ac/Dc Led Holdings Limited is a Private Company Limited by Shares first registered on 4 May 2012. 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

08058032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4,492,681£4,977,999£4,103,313
of which Cash £69,043£721,116£1,137,414
Total Assets £4,492,681£4,977,999£4,103,313
Current Liabilities £4,320,339£3,734,724£2,351,738
Net Current Assets £172,342£1,243,275£1,751,575
Total Net Worth £-926,158£-416,245£-651,220

Previous Names

No previous names

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
    England

  • FRANKLAND, Gareth Simeon

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1974

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • MARTIN, Thomas

    Director

    Appointed on 7 September 2015

     

    Nationality: German

    Occupation: None

    Month of birth: July 1983

    Zumtobel Lighting Gmbh
    Schweizer Straebe 30
    Dornbirn
    6850

  • CLARK, Ian Kenneth Sumner

    Secretary

    Appointed on 4 May 2012

    Resigned on 7 September 2015

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • BRAY, Thomas George

    Director

    Appointed on 25 May 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    2 Higher Park Mews
    Kelbrook Road
    Barnoldswick
    Lancashire
    BB18 5TD
    Uk

  • CLARK, Ian Kenneth Sumner

    Director

    Appointed on 4 May 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • FRANKLAND, Louise Joanne

    Director

    Appointed on 7 September 2015

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • HORSFIELD, David

    Director

    Appointed on 25 May 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    5
    Meadowbank Mews
    Nelson
    Lancashire
    BB9 8SZ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X59RS7JM. Transaction: MzE1MTQ0OTEwNWFkaXF6a2N4.

  2. 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: A4ZKN50H. Transaction: MzE0MDk0Mzc4OWFkaXF6a2N4.

  3. 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: A4ZKN509. Transaction: MzE0MDk0Mzc5MmFkaXF6a2N4.

  4. 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: X4MES1HC. Transaction: MzEzNzc3MzA1NGFkaXF6a2N4.

  5. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERJS0hhZGlxemtjeA.

  6. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VVJ8. Transaction: MzEzMjg0MTY4NmFkaXF6a2N4.

  7. 30 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0VFG2. Transaction: MzEzMjU1MDE4N2FkaXF6a2N4.

  8. 29 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4G5HNG1. Transaction: MzEzMTUzODQ5MmFkaXF6a2N4.

  9. 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: A4G5HNG9. Transaction: MzEzMTUzODQ5MWFkaXF6a2N4.

  10. 18 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G83CGR. Transaction: MzEzMTU2MjkxN2FkaXF6a2N4.

  11. 17 September 2015 Termination of appointment of Ian Kenneth Sumner Clark as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: A4FNGVDT. Transaction: MzEzMTE2NTM5MWFkaXF6a2N4.

  12. 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: A4FNGVDL. Transaction: MzEzMTE2NTI4NWFkaXF6a2N4.

  13. 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: A4FNGVDD. Transaction: MzEzMTE2NTIwNGFkaXF6a2N4.

  14. 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: A4FNGVD5. Transaction: MzEzMTE2NDk3NGFkaXF6a2N4.

  15. 17 September 2015 Appointment of Louise Joanne Frankland as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4FNGVCX. Transaction: MzEzMTE2NDc1M2FkaXF6a2N4.

  16. 21 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHY29. Transaction: MzEyMzY0MzEyNmFkaXF6a2N4.

  17. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXZTK. Transaction: MzEwODAwNTc5M2FkaXF6a2N4.

  18. 12 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH2TD. Transaction: MzA5OTg0MzU4OWFkaXF6a2N4.

  19. 23 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NQXS. Transaction: MzA4NTU4MjkwMWFkaXF6a2N4.

  20. 8 July 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6XV9F. Transaction: MzA4MTEzMzM3OWFkaXF6a2N4.

  21. 15 June 2012 Appointment of David Horsfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B07PZF. Transaction: MzA1OTE5Mzk5MGFkaXF6a2N4.

  22. 15 June 2012 Appointment of Thomas Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B07PZ7. Transaction: MzA1OTE5MzkyMWFkaXF6a2N4.

  23. 15 June 2012 Statement of capital following an allotment of shares on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Capital. Type: SH01. Barcode: A1B07PYZ. Transaction: MzA1OTE5Mzg3NmFkaXF6a2N4.

  24. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE5Mzg1M2FkaXF6a2N4.

  25. 9 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ3137. Transaction: MzA1OTE1NDg5NWFkaXF6a2N4.

  26. 7 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AKTOMH. Transaction: MzA1OTAwMDgwOGFkaXF6a2N4.

  27. 18 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A193068J. Transaction: MzA1NzcwMzMzNWFkaXF6a2N4.

  28. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A188CM76. Transaction: MzA1Njk4MDY0NGFkaXF6a2N4.

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