Acclaro Lighting Limited

Company Registration Number: 08445284

Company registered in England and Wales

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Acclaro Lighting Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in Leeds.

Registered Address

109 HARROGATE ROAD
YEADON
LEEDS
LS19 7BP

There are 6 companies currently registered at this postcode, including this one.

All companies at LS19 7BP

Registration Data

Company Number

08445284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £100£100£0
of which Cash £0£0£0
Total Assets £100£100£0
Current Liabilities £9,140£9,140£650
Net Current Assets £-9,040£-9,040£-650
Total Net Worth £-9,040£-9,040£-650

Previous Names

No previous names

Company Officers

  • COTTON, Philip James

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Ground Floor 20
    Clavering Avenue
    London
    SW13 8DY
    England

  • LISLES, Oliver James

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Entre Rios
    Larkfield Crescent
    Rawdon
    Leeds
    LS19 6EH
    England

  • MATHIESON, Simon Luke

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    2
    Green Lane
    Yeadon
    Leeds
    LS19 6AW
    England

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHABD. Transaction: MzE3MTY5MzU3MWFkaXF6a2N4.

  2. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXI001. Transaction: MzE2NDYyMDAzMWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X57NU6O2. Transaction: MzE0OTIyNzQ0OGFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mr Oliver James Lisles on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X57NU6V7. Transaction: MzE0OTIyNzA2MGFkaXF6a2N4.

  5. 24 May 2016 Director's details changed for Mr Simon Luke Mathieson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X57NU6KX. Transaction: MzE0OTIyNzA1M2FkaXF6a2N4.

  6. 24 May 2016 Director's details changed for Mr Philip James Cotton on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X57NU6UZ. Transaction: MzE0OTIyNzA1NmFkaXF6a2N4.

  7. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDDCE9. Transaction: MzEyODgwMTUwN2FkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUEQ2. Transaction: MzEyMDY3NzAxM2FkaXF6a2N4.

  9. 12 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: X3MKU7MW. Transaction: MzExMzM4MTEwN2FkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW46G. Transaction: MzA5NzQ4NzIzNGFkaXF6a2N4.

  11. 2 April 2014 Registered office address changed from 109 Harrogate Road Yeadon Leeds LS19 7BP England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YW46C. Transaction: MzA5NzQ4NzEwMWFkaXF6a2N4.

  12. 1 April 2014 Registered office address changed from Cannon Suite Pavilion Business Centre Stanningley Road Leeds West Yorkshire LS28 6NB United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBBTS. Transaction: MzA5NzQyNjEzOGFkaXF6a2N4.

  13. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2458K4X. Transaction: MzA3NDQ4MzgwMmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 08:03:27 +0100