Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTURY LIGHTING LTD
Company Information for

CENTURY LIGHTING LTD

Unit 11, Target Park Shawbank Road, Lakeside, Redditch, WORCESTERSHIRE, B98 8YN,
Company Registration Number
04257284
Private Limited Company
Active

Company Overview

About Century Lighting Ltd
CENTURY LIGHTING LTD was founded on 2001-07-23 and has its registered office in Redditch. The organisation's status is listed as "Active". Century Lighting Ltd is a Private Limited Company registered in 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
CENTURY LIGHTING LTD
 
Legal Registered Office
Unit 11, Target Park Shawbank Road
Lakeside
Redditch
WORCESTERSHIRE
B98 8YN
Other companies in B98
 
Filing Information
Company Number 04257284
Company ID Number 04257284
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 12:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY LIGHTING LTD
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.
Companies with same name CENTURY LIGHTING LTD
The following companies were found which have the same name as CENTURY LIGHTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURY LIGHTING HOLDINGS LIMITED Unit 11, Target Park Shawbank Road Lakeside Redditch WORCESTERSHIRE B98 8YN Active Company formed on the 2010-04-01
Century Lighting Solutions, LLC 999 Falls Chase Ct. Great Falls VA 22066 Active Company formed on the 2014-06-30
CENTURY LIGHTING INC. 41-06 COLLEGE PT BLVD 2ND FLOOR FLUSHING NY 11355 Active Company formed on the 2015-12-11
CENTURY LIGHTING INDUSTRIAL CO., LIMITED Unknown Company formed on the 2013-11-22
CENTURY LIGHTING & TRADING INTERNATIONAL LIMITED Unknown Company formed on the 2015-12-29
CENTURY LIGHTING CO. LIMITED Active Company formed on the 1998-12-02
CENTURY LIGHTING, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-09-25
CENTURY LIGHTING, LLC 5216 SW 91 DRIVE GAINESVILLE FL 32608 Inactive Company formed on the 2008-05-15
CENTURY LIGHTING CORPORATION 717 PONCE DE LEON BLVD. CORAL GABLES FL Inactive Company formed on the 1972-08-28
CENTURY LIGHTING, INC. 1894 N.W. 38TH AVE. LAUDERHILL FL 33311 Inactive Company formed on the 1986-02-20
CENTURY LIGHTING INTERNATIONAL LIMITED Active Company formed on the 2009-08-10
CENTURY LIGHTING AND ELECTRIC California Unknown
CENTURY LIGHTING AND HARDWARE INC California Unknown
CENTURY LIGHTING SERVICE INCORPORATED New Jersey Unknown
CENTURY LIGHTING INCORPORATED California Unknown
CENTURY LIGHTING INCORPORATED North Carolina Unknown
CENTURY LIGHTING CORPORATION Oklahoma Unknown
CENTURY LIGHTING LIMITED Bunavie PALLASGREEN, LIMERICK, IRELAND Active Company formed on the 2000-06-27
CENTURY LIGHTING NY INC. 12-01 34TH AVENUE Queens LONG ISLAND CITY NY 11106 Active Company formed on the 2021-12-27

Company Officers of CENTURY LIGHTING LTD

Current Directors
Officer Role Date Appointed
MARK JOHN ROLPH
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE ROLPH
 Company Secretary 2007-02-26 2016-04-22
MARK JOHN ROLPH
 Company Secretary 2001-07-23 2007-02-27
ANDREW JOHN MURPHY
 Director 2001-07-23 2007-02-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-07-23 2001-07-23
FIRST DIRECTORS LIMITED
 Nominated Director 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ROLPH CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
MARK JOHN ROLPH CENTURY RESIDENTIAL PROPERTY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
MARK JOHN ROLPH CENTURY COMMERCIAL PROPERTY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
MARK JOHN ROLPH CENTURY LIGHTING HOLDINGS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
MARK JOHN ROLPH CENTURY COMMERCIAL LIGHTING LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MARK JOHN ROLPH CENTURY GROWSYSTEMS LIMITED Director 2009-11-24 CURRENT 2009-11-24 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
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN
2024-05-07Director's details changed for Mr Mark John Rolph on 2024-05-07
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-26SH20Statement by Directors
2021-05-26SH19Statement of capital on 2021-05-26 GBP 2
2021-05-26CAP-SSSolvency Statement dated 30/04/21
2021-05-26RES13Resolutions passed:
  • Reduce share prem a/c 30/04/2021
2021-05-10PSC04Change of details for Mr Mark John Rolph as a person with significant control on 2021-05-10
2021-05-10CH01Director's details changed for Mr Mark John Rolph on 2021-05-10
2020-11-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-11-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-22TM02Termination of appointment of Sara Louise Rolph on 2016-04-22
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ROLPH / 26/07/2012
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ROLPH / 26/07/2012
2012-07-26CH01Director's details changed for Mr Mark John Rolph on 2012-07-26
2012-07-26AR0123/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2010-08-09AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 23/07/09; full list of members
2009-06-29403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 51 ENFIELD INDUSTRIAL ESTATE ENFIELD REDDITCH WORCESTERSHIRE B97 6DR
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-04363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-04288aSECRETARY APPOINTED MRS SARA LOUISE ROLPH
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-08-06AA30/04/08 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-09-12288bSECRETARY RESIGNED
2007-08-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-03-08288bDIRECTOR RESIGNED
2006-07-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 21 WEIGHTS LANE BUSINESS PARK REDDITCH WORCESTERSHIRE B97 6RG
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/02
2002-12-18363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-29288bDIRECTOR RESIGNED
2001-07-29288bSECRETARY RESIGNED
2001-07-23NEWINCINCORPORATION 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
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to CENTURY LIGHTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2009-07-24
Fines / Sanctions
No fines or sanctions have been issued against CENTURY LIGHTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-01 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEFAULT AGREEMENT 2006-02-10 Outstanding ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2005-08-09 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-10-14 Satisfied BARCLAYS BANK PLC
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
2015-04-30
Annual Accounts
2016-04-30
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 CENTURY LIGHTING LTD

Intangible Assets
Patents
We have not found any records of CENTURY LIGHTING LTD registering or being granted any patents
Domain Names

CENTURY LIGHTING LTD owns 1 domain names.

centurygrowsystems.co.uk  

Trademarks
We have not found any records of CENTURY LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY LIGHTING LTD. 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 (27400 - Manufacture of electric lighting equipment) as CENTURY LIGHTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURY LIGHTING LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCENTURY LIGHTING LTDEvent Date2009-07-02
In the High Court of Justice (Chancery Division) Companies Court case number 15979 A Petition to wind up the above-named Company Century Lighting Limited, of Registered Office Unit 12, Target Park, Shawbank Road, Lakeside, Redditch B98 8YN , presented on 2 July 2009 by FIRST FLOORS (UK) LIMITED , of Unit 1 Chevron Business Park, Limekiln Lane, Holbury, Southampton, Hampshire SO45 2QL , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 1 September 2009. The Petitioners Solicitor is Turners Solicitors LLP , 1 Poole Road, Bournemouth, Dorset BH2 5QQ , DX 7637 Bournemouth. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURY LIGHTING LTD 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 CENTURY LIGHTING LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B98 8YN