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Company Information for

PFI LIGHTING LIMITED

UNIT 6, OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, EN11 0DY,
Company Registration Number
03515811
Private Limited Company
Active

Company Overview

About Pfi Lighting Ltd
PFI LIGHTING LIMITED was founded on 1998-02-24 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Pfi Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PFI LIGHTING LIMITED
 
Legal Registered Office
UNIT 6, OPTIMA BUSINESS PARK
PINDAR ROAD
HODDESDON
EN11 0DY
Other companies in SG12
 
Filing Information
Company Number 03515811
Company ID Number 03515811
Date formed 1998-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720207779  
Last Datalog update: 2024-03-06 19:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFI LIGHTING LIMITED
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Company Officers of PFI LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY BRENDON GEORGE WEST
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL THOMPSON
 Company Secretary 2014-05-01 2015-02-19
ROBERT MICHAEL THOMPSON
 Director 2001-09-24 2015-02-19
ROBERT MILLER WOOD
 Company Secretary 2009-12-31 2014-05-01
JOHN WILLIAM GREEN
 Director 1998-11-18 2012-04-30
STEVEN ALEXANDER WATERHOUSE
 Company Secretary 2002-06-01 2009-12-31
NICHOLAS HUSON SCOTT-BARRETT
 Director 1998-12-01 2009-02-18
MATTHEW VICKERSTAFF
 Director 2003-02-25 2009-02-18
CATHERINE AMANDA HUGHES
 Director 1999-07-20 2003-02-25
GRAHAM LEWIN GODWARD
 Company Secretary 1998-11-18 2002-05-31
TERENCE THOMAS GARDNER
 Director 1998-02-24 2001-09-24
JAMES ALEXANDER GUSTAVE HAROLD STEWART
 Director 1998-12-01 1999-05-05
WILLIAM HEMPHILL HALL
 Company Secretary 1998-02-24 1998-11-18
WILLIAM HEMPHILL HALL
 Director 1998-02-24 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY BRENDON GEORGE WEST INTERIM NEWCO LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-30
ASHLEY BRENDON GEORGE WEST BRENT LIGHTING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
ASHLEY BRENDON GEORGE WEST C R C LIGHTING LIMITED Director 2012-04-30 CURRENT 1995-11-22 Dissolved 2015-11-03
ASHLEY BRENDON GEORGE WEST EAST THAMES GROUP LIMITED Director 2010-03-17 CURRENT 2000-10-11 Converted / Closed
ASHLEY BRENDON GEORGE WEST MEDWAY FUNDCO TWO LIMITED Director 2009-02-27 CURRENT 2008-09-16 Active
ASHLEY BRENDON GEORGE WEST MEDWAY FUNDCO LIMITED Director 2005-06-22 CURRENT 2004-07-28 Active
ASHLEY BRENDON GEORGE WEST MEDWAY COMMUNITY ESTATES LIMITED Director 2005-06-22 CURRENT 2004-07-27 Active
ASHLEY BRENDON GEORGE WEST BERRIE RADCLIFFE LTD Director 2001-04-12 CURRENT 2001-04-12 Liquidation

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
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MRS NIKOLA SUSAN THOMPSON
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BRENDON GEORGE WEST
2019-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GERALD ANDERSON
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-07AAMDAmended account full exemption
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0124/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL THOMPSON
2015-02-26TM02Termination of appointment of Robert Michael Thompson on 2015-02-19
2014-06-20AP03Appointment of Mr Robert Michael Thompson as company secretary
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WOOD
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM C/O D W Group Holdings Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0124/02/14 ANNUAL RETURN FULL LIST
2013-03-01AR0124/02/13 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2012-04-30AP01DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST
2012-02-28AR0124/02/12 ANNUAL RETURN FULL LIST
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-22AR0124/02/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-08AR0124/02/10 FULL LIST
2010-02-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-05AP03SECRETARY APPOINTED MR ROBERT MILLER WOOD
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WATERHOUSE
2009-03-21363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW VICKERSTAFF
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT
2009-02-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-13AUDAUDITOR'S RESIGNATION
2006-02-27190LOCATION OF DEBENTURE REGISTER
2006-02-27363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-27353LOCATION OF REGISTER OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O DAVID WEBSTER GROUP NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2006-02-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-03-11363aRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-02363aRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-08363aRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-22288cSECRETARY'S PARTICULARS CHANGED
2001-11-09288bDIRECTOR RESIGNED
2001-11-05190LOCATION OF DEBENTURE REGISTER
2001-11-05353LOCATION OF REGISTER OF MEMBERS
2001-10-27288aNEW DIRECTOR APPOINTED
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-23363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-06363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-02-25288aNEW DIRECTOR APPOINTED
1999-06-01288bDIRECTOR RESIGNED
1999-04-19WRES01ALTER MEM AND ARTS 01/12/98
1999-03-10363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PFI 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 PFI LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-01 Satisfied SOCIETE GENERALE
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 PFI LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of PFI LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFI LIGHTING LIMITED
Trademarks
We have not found any records of PFI LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PFI LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-06-20 GBP £-961 Street Lighting

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PFI LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFI 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 PFI 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.
    Need more information?
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    Other companies at postcode EN11 0DY