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Home > England & Wales Companies > 1ST LED LIGHTING LIMITED
Company Information for

1ST LED LIGHTING LIMITED

Wellesley House, Eelmoor Road, Farnborough, HAMPSHIRE, GU14 7QN,
Company Registration Number
03948370
Private Limited Company
Active

Company Overview

About 1st Led Lighting Ltd
1ST LED LIGHTING LIMITED was founded on 2000-03-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". 1st Led Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST LED LIGHTING LIMITED
 
Legal Registered Office
Wellesley House
Eelmoor Road
Farnborough
HAMPSHIRE
GU14 7QN
Other companies in GU14
 
Previous Names
1ST MILLENNIUM TECHNOLOGY LIMITED11/12/2012
Filing Information
Company Number 03948370
Company ID Number 03948370
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts DORMANT
Last Datalog update: 2024-04-12 10:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LED LIGHTING LIMITED
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Company Officers of 1ST LED LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOUGLAS READ
 Company Secretary 2000-03-15
IAIN MACDONALD
 Director 2001-03-07
STEPHEN DOUGLAS READ
 Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD AUSTIN
 Company Secretary 2000-05-08 2001-04-27
DAVID REGINALD AUSTIN
 Director 2000-05-08 2001-04-27
ANDREW DAVID COLWELL
 Director 2000-05-08 2001-04-27
IAIN MACDONALD
 Company Secretary 2000-03-15 2000-05-09
IAIN MACDONALD
 Director 2000-03-15 2000-05-09
STEPHEN DOUGLAS READ
 Director 2000-03-15 2000-05-09
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2000-03-15 2000-03-15
MC FORMATIONS LIMITED
 Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS READ 1ST MILLENNIUM COMPONENTS LIMITED Company Secretary 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
STEPHEN DOUGLAS READ 1ST MILLENNIUM ELECTRONICS LIMITED Company Secretary 1999-06-14 CURRENT 1999-06-14 Active
IAIN MACDONALD 1ST MILLENNIUM TECHNOLOGY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
IAIN MACDONALD 1ST MILLENNIUM COMPONENTS LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
IAIN MACDONALD 1ST MILLENNIUM ELECTRONICS LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
STEPHEN DOUGLAS READ SEVEN INN LIMITED Director 2015-02-13 CURRENT 2006-06-23 Active
STEPHEN DOUGLAS READ 1ST MILLENNIUM TECHNOLOGY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
STEPHEN DOUGLAS READ 1ST MILLENNIUM COMPONENTS LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
STEPHEN DOUGLAS READ 1ST MILLENNIUM ELECTRONICS LIMITED Director 1999-06-14 CURRENT 1999-06-14 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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/02/2018
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DOUGLAS READ on 2018-02-01
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR IAIN MACDONALD / 01/02/2018
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-19AR0101/02/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11RES15CHANGE OF NAME 30/11/2012
2012-12-11CERTNMCompany name changed 1ST millennium technology LIMITED\certificate issued on 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0101/01/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0115/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS READ / 01/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/03/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-23363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-08363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-28363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-03363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-19225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-08-06363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288aNEW DIRECTOR APPOINTED
2000-11-01CERTNMCOMPANY NAME CHANGED 1ST MILLENNIUM COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 02/11/00
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 7A CAMBRIDGE ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6RW
2000-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288bSECRETARY RESIGNED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-03-27288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST LED 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 1ST LED LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST LED LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 1ST LED LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of 1ST LED LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST LED LIGHTING LIMITED
Trademarks
We have not found any records of 1ST LED LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST LED 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 (27900 - Manufacture of other electrical equipment) as 1ST LED LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST LED 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 1ST LED 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 1ST LED 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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    Other companies at postcode GU14 7QN