Abbey Lighting Solutions Limited

Company Registration Number: 08643523

Company registered in England and Wales

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Abbey Lighting Solutions Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Stratford Upon Avon.

Registered Address

15 WARWICK ROAD
STRATFORD UPON AVON
CV37 6YW

There are 401 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

08643523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £137,194£101,814
of which Cash £25£41
Total Assets £137,194£101,814
Current Liabilities £135,382£109,125
Net Current Assets £1,812£-7,311
Total Net Worth £9,387£2,064

Previous Names

No previous names

Company Officers

  • BURDEN, Alan

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW
    United Kingdom

  • BURDEN, Bernard William

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW
    United Kingdom

  • BURDEN, Martin

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTROEY. Transaction: MzE1ODgzMTMwOGFkaXF6a2N4.

  2. 31 August 2016 Satisfaction of charge 086435230001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKEQPE. Transaction: MzE1NjI4MzQ1MmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RUTK9. Transaction: MzE0NzMzNTczMGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28XAX. Transaction: MzEyOTE0NjI1MWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZY61QH. Transaction: MzExNjE0MzQ2MWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7AXBC. Transaction: MzEwNjI3NTE2MGFkaXF6a2N4.

  7. 29 August 2013 Registration of charge 086435230002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FS8AW1. Transaction: MzA4NDA0MTI2MmFkaXF6a2N4.

  8. 28 August 2013 Registration of charge 086435230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPNGT7. Transaction: MzA4Mzk5MTM1N2FkaXF6a2N4.

  9. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECNF0Q. Transaction: MzA4Mjk0NTQ1NWFkaXF6a2N4.

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