Active
Company Information for ASD LIGHTING HOLDINGS LIMITED
ASD LIGHTING PLC, Mangham Road, Barbot Hall Ind Est, Rotherham, SOUTH YORKSHIRE, S61 4RJ,
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Company Registration Number
07103873
Private Limited Company
Active |
Company Name | |
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ASD LIGHTING HOLDINGS LIMITED | |
Legal Registered Office | |
ASD LIGHTING PLC Mangham Road Barbot Hall Ind Est Rotherham SOUTH YORKSHIRE S61 4RJ Other companies in S61 | |
Company Number | 07103873 | |
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Company ID Number | 07103873 | |
Date formed | 2009-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-08 10:21:49 |
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Officer | Role | Date Appointed |
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KAREN THOMAS |
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JOHN CHARLES WILLIAM FINELLI |
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JULIE MARY HUNT |
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ANTHONY ROY STEWART |
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KAREN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASD LIGHTING PLC | Director | 1998-07-01 | CURRENT | 1982-11-12 | Active | |
RESIN DRIVEWAYS LIMITED | Director | 2012-01-01 | CURRENT | 2011-12-12 | Liquidation | |
RESIN WAYS LIMITED | Director | 2011-12-10 | CURRENT | 2011-12-09 | Dissolved 2013-10-22 | |
STEWART DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
ROTHERHAM UNITED FOOTBALL CLUB (RUFC) LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-01 | Active | |
TRS MANAGEMENT LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
ASD LIGHTING PLC | Director | 1991-11-28 | CURRENT | 1982-11-12 | Active | |
NOWTECH SOLUTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2011-09-22 | Dissolved 2017-05-02 | |
ROTHERHAM UNITED COMMUNITY TRUST | Director | 2011-02-10 | CURRENT | 2007-12-11 | Active | |
ROTHERHAM UNITED FOOTBALL CLUB (RUFC) LIMITED | Director | 2010-10-01 | CURRENT | 2008-04-01 | Active | |
ASD LIGHTING PLC | Director | 2001-01-01 | CURRENT | 1982-11-12 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
PSC07 | CESSATION OF JOAN MARGARET STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O ASD LIGHTING PLC MANGHAM ROAD BARBOT HALL IND EST ROTHERHAM SOUTH YORKSHIRE S61 4RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 16/08/2012 | |
RES13 | COMPANY BUSINESS 16/08/2012 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED KAREN THOMAS | |
AP01 | DIRECTOR APPOINTED KAREN THOMAS | |
AP01 | DIRECTOR APPOINTED JULIE MARY HUNT | |
AP01 | DIRECTOR APPOINTED ANTHONY ROY STEWART | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES WILLIAM FINELLI | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ASD LIGHTING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASD LIGHTING HOLDINGS LIMITED are:
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. |