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Home > England & Wales Companies > ANASTASIA LIGHTING LIMITED
Company Information for

ANASTASIA LIGHTING LIMITED

35 Westgate, Huddersfield, HD1 1PA,
Company Registration Number
02690531
Private Limited Company
Active

Company Overview

About Anastasia Lighting Ltd
ANASTASIA LIGHTING LIMITED was founded on 1992-02-25 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Anastasia Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANASTASIA LIGHTING LIMITED
 
Legal Registered Office
35 Westgate
Huddersfield
HD1 1PA
Other companies in LS5
 
Filing Information
Company Number 02690531
Company ID Number 02690531
Date formed 1992-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-02-25
Return next due 2026-03-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606869607  
Last Datalog update: 2025-03-11 11:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANASTASIA LIGHTING LIMITED
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Company Officers of ANASTASIA LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROSEMARY PRICE
 Company Secretary 1992-02-25
CHRISTOPHER JOHN PRICE
 Director 1992-02-25
HELEN ROSEMARY PRICE
 Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-21 1992-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN PRICE BJS POWDER COATING LTD Director 2018-06-28 CURRENT 2018-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11CONFIRMATION STATEMENT MADE ON 25/02/25, WITH NO UPDATES
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Unit 4B Marcon House Wyther Lane Industrial Estate Wyther Lane Leeds West Yorkshire LS5 3BT
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-14AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-26AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-08AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0125/02/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0125/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ROSEMARY PRICE / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PRICE / 09/04/2010
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-30363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-28363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 40 MARCON HOUSE WYTHER LANE LEEDS WEST YORKSHIRE LS5 3BT
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-23363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/99
1999-06-01363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-27363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-22363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-03363sRETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-27363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-28363sRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-03-1088(2)RAD 25/02/92--------- £ SI 198@1=198 £ IC 2/200
1992-02-28288SECRETARY RESIGNED
1992-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ANASTASIA LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANASTASIA LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 450
Provisions For Liabilities Charges 2011-04-30 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANASTASIA LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 200
Called Up Share Capital 2011-04-30 £ 200
Cash Bank In Hand 2012-04-30 £ 56,716
Cash Bank In Hand 2011-04-30 £ 90,160
Current Assets 2012-04-30 £ 162,759
Current Assets 2011-04-30 £ 124,853
Debtors 2012-04-30 £ 101,630
Debtors 2011-04-30 £ 29,934
Fixed Assets 2012-04-30 £ 4,494
Fixed Assets 2011-04-30 £ 4,432
Shareholder Funds 2012-04-30 £ 87,576
Shareholder Funds 2011-04-30 £ 74,832
Stocks Inventory 2012-04-30 £ 4,413
Stocks Inventory 2011-04-30 £ 4,759
Tangible Fixed Assets 2012-04-30 £ 4,494
Tangible Fixed Assets 2011-04-30 £ 4,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANASTASIA LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANASTASIA LIGHTING LIMITED
Trademarks
We have not found any records of ANASTASIA LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANASTASIA LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as ANASTASIA LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ANASTASIA LIGHTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 4 MARCON HOUSE WYTHER LANE LEEDS LS5 3BT 8,10014/01/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ANASTASIA LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-01-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANASTASIA LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANASTASIA LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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