AC/DC LIGHTING SYSTEMS LIMITED

Company Number		05005498
Date formed		2004-01-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2017-12-19
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB834709023~~

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Company Officers of AC/DC LIGHTING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARCUS COGGINS	Director	2015-09-07
GARETH SIMEON FRANKLAND	Director	2004-02-17
THOMAS MARTIN	Director	2015-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CLARK	Company Secretary	2012-03-01	2015-09-07
THOMAS GEORGE BRAY	Director	2012-05-25	2015-09-07
LAURENCE CANOVA	Director	2004-03-02	2015-09-07
IAN KENNETH SUMNER CLARK	Director	2010-06-21	2015-09-07
DOROTHY DAWES	Director	2004-03-02	2015-09-07
DAVID HORSFIELD	Director	2004-02-17	2015-09-07
ALAN STANWORTH	Director	2004-03-02	2015-09-07
GARETH SIMEON FRANKLAND	Company Secretary	2004-02-17	2012-03-01
COLIN DAWES	Director	2004-03-02	2008-08-13
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-01-05	2004-02-17
HANOVER DIRECTORS LIMITED	Nominated Director	2004-01-05	2004-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARCUS COGGINS	AC/DC LED HOLDINGS LIMITED	Director	2015-09-07	CURRENT	2012-05-04	Liquidation
PAUL MARCUS COGGINS	REWATH LIMITED	Director	2014-10-13	CURRENT	2003-11-19	Active
GARETH SIMEON FRANKLAND	AC/DC LED HOLDINGS LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Liquidation
GARETH SIMEON FRANKLAND	AC/DC LED LIMITED	Director	2006-04-13	CURRENT	2006-04-13	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.

Date	Document Type	Document Description
2017-12-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-25	DS01	Application to strike the company off the register
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-02-14	CH01	Director's details changed for Gareth Simeon Frankland on 2017-01-01
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-03	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED THOMAS MARTIN
2016-02-08	AP01	DIRECTOR APPOINTED PAUL MARCUS COGGINS
2015-12-17	AA01	Current accounting period extended from 31/12/15 TO 30/04/16
2015-12-14	RES01	ADOPT ARTICLES 14/12/15
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAWES
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STANWORTH
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE CANOVA
2015-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFIELD
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRAY
2015-09-17	TM02	Termination of appointment of Ian Clark on 2015-09-07
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-16	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-09	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-11	RP04	SECOND FILING WITH MUD 05/01/13 FOR FORM AR01
2013-02-11	ANNOTATION	Clarification
2013-01-11	AR01	05/01/13 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-15	AP01	DIRECTOR APPOINTED THOMAS BRAY
2012-06-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-15	RES01	ADOPT ARTICLES 25/05/2012
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-09	AP03	SECRETARY APPOINTED MR IAN CLARK
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY GARETH FRANKLAND
2012-01-12	AR01	05/01/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/01/11 FULL LIST
2010-10-12	RES01	ALTER ARTICLES 04/10/2010
2010-10-12	SH01	04/10/10 STATEMENT OF CAPITAL GBP 105
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-26	AP01	DIRECTOR APPOINTED IAN CLARK
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 12/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 12/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 12/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 12/08/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010
2010-02-05	AA01	PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	05/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 26/01/2010
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR COLIN DAWES
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, PASTURES LANE WORKS, BARROWFORD, NELSON, LANCASHIRE, BB9 6ES
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-02-27	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-21	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-05-11	SA	SHARES AGREEMENT OTC
2004-04-30	CERTNM	COMPANY NAME CHANGED SILVERHILL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/04
2004-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-15	288a	NEW DIRECTOR APPOINTED
2004-03-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-08	288a	NEW DIRECTOR APPOINTED
2004-03-08	288a	NEW DIRECTOR APPOINTED
2004-03-08	288a	NEW DIRECTOR APPOINTED
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-28	288a	NEW DIRECTOR APPOINTED
2004-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/04 FROM: HAYES & CO, 4 ST ANDREWS PLACE, BLACKBURN, LANCASHIRE BB1 8AL
2004-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2004-02-24	288b	SECRETARY RESIGNED

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 AC/DC LIGHTING SYSTEMS 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 AC/DC LIGHTING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-06-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE INCORPORATING A GUARANTEE	2012-06-07	Satisfied	THE NOTEHOLDERS FOR THE TIME BEING
DEBENTURE	2004-03-01	Satisfied	LAURENCE CANOVA, COLIN DAWES, DOROTHY DAWES, ALAN STANWORTH AND KATHLEEN STANWORTH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 AC/DC LIGHTING SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of AC/DC LIGHTING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AC/DC LIGHTING SYSTEMS LIMITED

Trademarks

We have not found any records of AC/DC LIGHTING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AC/DC LIGHTING SYSTEMS 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 (27400 - Manufacture of electric lighting equipment) as AC/DC LIGHTING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AC/DC LIGHTING SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by AC/DC LIGHTING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2013-07-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2013-06-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-08-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-07-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-06-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-05-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-04-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-03-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-02-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2012-01-01	85041080	Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2012-01-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-12-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-11-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-11-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-10-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2011-10-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-09-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-08-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2011-08-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-07-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-06-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-05-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-04-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-03-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-11-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2010-10-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-02-01	70023900	Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica)
2010-02-01	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2010-02-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)

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 AC/DC LIGHTING SYSTEMS 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 AC/DC LIGHTING SYSTEMS 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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Last Datalog update:	2019-03-08 08:50:58
Primary Source:	Companies House

Company Overview

Company Officers of AC/DC LIGHTING SYSTEMS LIMITED

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