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ANDERSON LIGHTING LIMITED

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

Company details

HOLMFIRTH ROAD, KIRKBURTON, NR HUDDERSFIELD, YORKSHIRE, HD8 0RX

ANDERSON LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00626708
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MRS. DEBORAH MARY ANDERSON
Form type: AP01
Date: 2015.11.09
£2.95
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COMPANY NAME CHANGED ANDERSON & HEELEY LIMITED, CERTIFICATE ISSUED ON 03/09/15
Form type: CERTNM
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES15
Document description: CHANGE OF NAME 02/09/2015
Document type: ANNOTATION
Date: 2015.09.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.31
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.19
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.06
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON
Form type: TM01
Date: 2011.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.04
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDERSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ANDERSON / 12/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RE: SECTION 165 10/07/01
Form type: RES13
Date: 2001.07.16
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RE: SECTION 165 10/07/01
Form type: RES13
Date: 2001.07.16
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 2000/1000, 14/09/95, £ SR [email protected]=1000
Form type: 169
Date: 1995.09.29
£2.95
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POS 1000 14/09/95
Form type: SRES09
Date: 1995.09.29
£2.95
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ADOPT MEM AND ARTS 14/09/95
Form type: SRES01
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93
Form type: 363(287)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13

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Company directors and board members:

GEOFFREY ANDERSON (current)
Secretary, DIRECTOR, 1999.04.01
68 JACKSON ROAD , MATLOCK
DE4 3JQ, DERBYSHIRE
DEBORAH MARY ANDERSON (current)
Director, 2015.11.09
68 JACKSON ROAD , MATLOCK
DE4 3JQ, DERBYSHIRE
ENGLAND
GEOFFREY ANDERSON (current)
Director, 1991.12.20
68 JACKSON ROAD , MATLOCK
DE4 3JQ, DERBYSHIRE
NORA ANDERSON (resigned)
Secretary, 1991.12.20 - 1999.04.01
51 TURNSHAWS AVENUE KIRKBURTON , HUDDERSFIELD
HD8 0TJ, WEST YORKSHIRE
NORA ANDERSON (resigned)
Director, SECRETARY, 1991.12.20 - 2003.10.22
51 TURNSHAWS AVENUE KIRKBURTON , HUDDERSFIELD
HD8 0TJ, WEST YORKSHIRE
RICHARD ANDERSON (resigned)
Director, 1991.12.20 - 2011.11.14
114 PADDOCK ROAD KIRKBURTON , HUDDERSFIELD
HD8 0TW, WEST YORKSHIRE
WILLIAM ERNEST ANDERSON (resigned)
Director, 1991.12.20 - 2006.01.17
51 TURNSHAWS AVENUE KIRKBURTON , HUDDERSFIELD
HD8 0TJ, WEST YORKSHIRE

Companies near to ANDERSON LIGHTING ltd.

Information about the Private Limited Company ANDERSON 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: 2016.05.23. Reload the data