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ELSTEAD LIGHTING LIMITED

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

Company details

ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ

ELSTEAD LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00965111
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2015.08.14
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)
Company ELSTEAD LIGHTING LIMITED is a Private Limited Company, registration number 00965111, established in United Kingdom on the 30. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ. Business of the company ELSTEAD LIGHTING LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.05.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company ELSTEAD LIGHTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.08.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.22
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS
Form type: TM01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED DEBORAH LUCAS
Form type: AP01
Date: 2014.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.26
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.06
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 01/07/2011
Form type: AD01
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: ANNOTATION
Document description: Other
Description: The Registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 15/06/11 as it was done without the authority of the company and is forged
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.14
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEW GRANLUND
Form type: 288b
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 4 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Form type: 287
Date: 2000.06.14
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.05
£2.95
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RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Child documents:
Document type: ANNOTATION
Date: 1994.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.25
£2.95
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RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Child documents:
Document type: ANNOTATION
Date: 1993.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/93
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.10
£2.95
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RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Child documents:
Document type: ANNOTATION
Date: 1992.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S386 DISP APP AUDS 26/02/92
Form type: ELRES
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/92
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/92
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/02/92

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Company directors and board members:

JONATHAN CHARLES LUCAS (current)
Secretary, 1991.08.15
6 HUGH DE PORT LANE ELVETHAM HEATH , FLEET
GU51 1HT, HAMPSHIRE
DEBORAH LUCAS (current)
Director, MARKETING MANAGER, 2014.06.30
ELSTEAD HOUSE MILL LANE , ALTON
GU34 2QJ, HAMPSHIRE
JONATHAN CHARLES LUCAS (current)
Director, 1991.08.15
6 HUGH DE PORT LANE ELVETHAM HEATH , FLEET
GU51 1HT, HAMPSHIRE
HEW RICHARD PADDISON GRANLUND (resigned)
Director, FINANCE, 1999.04.01 - 2008.07.31
7 BELL HILL RIDGE , PETERSFIELD
GU32 2DZ, HAMPSHIRE
STEPHEN FOSTER LUCAS (resigned)
Director, 1991.08.15 - 2014.06.30
39 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HN, HAMPSHIRE
NICK JOHN YOUNG (resigned)
Director, SALES DIRECTOR, 1998.10.01 - 2000.07.31
1 INSTOW GARDENS , FARNBOROUGH
GU14 0EB, HAMPSHIRE

Companies near to ELSTEAD LIGHTING ltd.

Information about the Private Limited Company ELSTEAD 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: 2016.07.07. Reload the data