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PLANNED LIGHTING MAINTENANCE LIMITED

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

Company details

ROYSTAN HOUSE, ANDOVER ROAD, WHITCHURCH, HAMPSHIRE, RG28 7RL

PLANNED LIGHTING MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00928909
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.15
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.06.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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SAIL ADDRESS CHANGED FROM:, SPRINGPARK HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, UNITED KINGDOM
Form type: AD02
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BONNER SANDS / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EVELYN SANDS / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 05/03/2014
Form type: CH01
Date: 2014.03.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 09/02/2010
Form type: CH01
Date: 2010.02.10
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HYLTON / 17/01/2008
Form type: 288c
Date: 2009.02.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, ROYSTAN HOUSE, STATION HILL,OVERTON, HAMPSHIRE, RG25 3JH
Form type: 287
Date: 1998.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.16
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21

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Company directors and board members:

ANN EVELYN SANDS (current)
Secretary, 1991.01.16
ROWAN HOUSE MILL LANE LONGPARISH , ANDOVER
SP11 6PN, HAMPSHIRE
GEOFFREY JOHN COFFIN (current)
Director, SALES & MARKETING DIRECTOR, 2007.01.25
18 TURBARY GARDENS , TADLEY
RG26 4HS, HAMPSHIRE
TRACEY HUGHES (current)
Director, BUSINESS SUPPORT DIRECTOR, 2007.01.25
11 RAMPTON ROAD , WHITCHURCH
RG28 7JS, HAMPSHIRE
KAREN MARIE HYLTON (current)
Director, 2003.10.01
4A CUMBERLAND AVENUE , BASINGSTOKE
RG22 4BG, HAMPSHIRE
ANN EVELYN SANDS (current)
Director, EXECUTIVE, 1991.01.16
ROWAN HOUSE MILL LANE LONGPARISH , ANDOVER
SP11 6PN, HAMPSHIRE
ROY BONNER SANDS (current)
Director, EXECUTIVE, 1991.01.16
ROWAN HOUSE MILL LANE LONGPARISH , ANDOVER
SP11 6PN, HAMPSHIRE
PAUL DAVID SHEPHEARD (resigned)
Director, EXECUTIVE, 1993.01.01 - 2006.05.31
MANOR FARM HOUSE YATTENDON , THATCHAM
RG18 0UE, BERKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 11,221 - 82.04 % £ 62,474
Tangible Fixed Assets £ 11,221 - 82.04 % £ 62,474
Current Assets £ 1,664,847 + 12.53 % £ 1,479,440
Tangible Fixed Assets Depreciation £ 166,368 + 44.52 % £ 115,115
Debtors £ 932,296 - 3.97 % £ 970,878
Shareholder Funds £ 948,239 + 5.92 % £ 895,237
Profit Loss Account Reserve £ 948,139 + 5.92 % £ 895,137
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 948,239 + 5.92 % £ 895,237
Total Assets Less Current Liabilities £ 948,239 + 5.35 % £ 900,092
Net Current Assets Liabilities £ 937,018 + 11.87 % £ 837,618
Creditors Due Within One Year £ 727,829 + 13.4 % £ 641,822
Cash Bank In Hand £ 346,779 + 584.35 % £ 50,673
Stocks Inventory £ 385,772 - 15.75 % £ 457,889
Tangible Fixed Assets Cost Or Valuation £ 177,589 £ 177,589
Provisions For Liabilities Charges £ 4,855

Companies near to PLANNED LIGHTING MAINTENANCE ltd.

Information about the Private Limited Company PLANNED LIGHTING MAINTENANCE 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: 2016.06.18. Reload the data