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ANTHONY JUER LIGHTING LIMITED

Learn more about ANTHONY JUER LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANKLINS GRAVEL HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QP

ANTHONY JUER LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00455310
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.10
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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Find out more information about ANTHONY JUER LIGHTING LIMITED. Our website makes it possible to view other available documents related to ANTHONY JUER LIGHTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 1 MORELAND DRIVE, GERRARDS CROSS, BUCKS, SL9 8BB
Form type: AD01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.25
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR HARRIS / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOK HARRIS / 01/01/2010
Form type: CH01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Form type: AD01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, SUITE 85 PARK HOUSE, 15-19 GREENHILL CRESCENT, WATFORD, HERTS, WD18 8PH
Form type: 287
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, SIUTE 85 PARK HOUSE, 15-19 GREENHILL CRESCENT, WATFORD, HERTS WD18 8PH
Form type: 287
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/05
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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£ IC 362/325, 18/03/00, £ SR [email protected]=37
Form type: 169
Date: 2000.04.22
£2.95
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£ IC 400/362, 18/12/99, £ SR [email protected]=38
Form type: 169
Date: 2000.01.18
£2.95
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£ IC 437/400, 18/09/99, £ SR [email protected]=37
Form type: 169
Date: 1999.10.19
£2.95
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£ IC 475/437, 18/06/99, £ SR [email protected]=38
Form type: 169
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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£ IC 588/551, 18/03/99, £ SR [email protected]=37
Form type: 169
Date: 1999.04.02
£2.95
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£ SR [email protected], 18/12/97
Form type: 169
Date: 1999.01.13
£2.95
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£ IC 625/588, 18/09/98, £ SR [email protected]=37
Form type: 169
Date: 1998.10.14
£2.95
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£ SR [email protected], 18/06/97
Form type: 169
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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£ SR [email protected], 18/03/97
Form type: 169
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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£ IC 813/775, 18/12/97, £ SR [email protected]=38
Form type: 169
Date: 1998.01.21
£2.95
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£ IC 850/813, 18/09/97, £ SR [email protected]=37
Form type: 169
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03

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Company directors and board members:

ADAM BROOK HARRIS (current)
Secretary, 1995.11.13
104 DAWLEY ROAD , HAYES
UB3 1NE, MIDDLESEX
ADAM BROOK HARRIS (current)
Director, COMPANY DIRECTOR, 1995.03.27
104 DAWLEY ROAD , HAYES
UB3 1NE, MIDDLESEX
MARK VICTOR HARRIS (current)
Director, LIGHTING ENGINEER, 1995.11.13
19 SKYLARK ROAD DENHAM , UXBRIDGE
UB9 4HR, MIDDLESEX
DOREEN HARRIS (resigned)
Secretary, 1991.04.02 - 1995.11.13
LONICERA COOMBE , SHERBORNE
DT9 4BX, DORSET
DOREEN HARRIS (resigned)
Director, SECRETARY, 1991.04.02 - 1995.11.13
LONICERA COOMBE , SHERBORNE
DT9 4BX, DORSET
VICTOR WILLIAM HARRIS (resigned)
Director, ELECTRICAL & LIGHTING ENGINEER, 1991.04.02 - 1995.12.31
LONICERA COOMBE , SHERBORNE
DT9 4BX, DORSET
Date 2014.12.31
Fixed Assets £ 3,311
Tangible Fixed Assets £ 3,311
Current Assets £ 349,294
Tangible Fixed Assets Depreciation £ 21,444
Debtors £ 60,105
Shareholder Funds £ 156,751
Profit Loss Account Reserve £ 155,751
Revaluation Reserve £ 750
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 156,751
Net Current Assets Liabilities £ 153,440
Creditors Due Within One Year £ 195,854
Cash Bank In Hand £ 262,769
Stocks Inventory £ 26,420
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 23,927
Tangible Fixed Assets Depreciation Charged In Period £ 828
Intangible Fixed Assets £ 63,751

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Information about the Private Limited Company ANTHONY JUER LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data