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HULL LIGHTING AND EQUIPMENT COMPANY LIMITED

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

Company details

10 CHAPEL LANE, LOWGATE, HULL, HU1 1SB

HULL LIGHTING AND EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00924497
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.12
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 NO CHANGES
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.24
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
£2.95
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29/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.26
£2.95
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29/12/12 NO CHANGES
Form type: AR01
Date: 2013.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.19
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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29/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/01/93
Form type: ELRES
Date: 1993.01.22
Child documents:
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/93
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12

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Company directors and board members:

NICHOLAS WOOD (current)
Secretary, DIRECTOR, 1993.10.29
18 NEW WALK , NORTH FERRIBY
HU14 3AJ, EAST YORKSHIRE
ANTHONY STUART WOOD (current)
Director, 1993.10.29
MORVEN WESTBOURNE ROAD , HORNSEA
HU18 1PQ, EAST YORKSHIRE
NICHOLAS WOOD (current)
Director, 1993.10.29
18 NEW WALK , NORTH FERRIBY
HU14 3AJ, EAST YORKSHIRE
CLIFFORD WOOD (resigned)
Secretary, 1991.12.29 - 1993.10.29
CALDY 12 STATION ROAD , NORTH FERRIBY
HU14 3DQ, NORTH HUMBERSIDE
CLIFFORD WOOD (resigned)
Director, 1991.12.29 - 1993.10.29
CALDY 12 STATION ROAD , NORTH FERRIBY
HU14 3DQ, NORTH HUMBERSIDE
ELSIE MARGARET WOOD (resigned)
Director, 1991.12.29 - 1994.01.10
CALDY 12 STATION ROAD , NORTH FERRIBY
HU14 3DQ, EAST YORKSHIRE
MALCOLM WOOD (resigned)
Director, 1993.10.29 - 2006.12.31
4 CANAL SIDE WEST NEWPORT , BROUGH
HU15 2RN, EAST YORKSHIRE

Companies near to HULL LIGHTING AND EQUIPMENT COMPANY ltd.

Information about the Private Limited Company HULL LIGHTING AND EQUIPMENT COMPANY 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: 2016.06.17. Reload the data