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ASBAC LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asbac Lighting Limited. The company was founded 10 years ago and was given the registration number 08640467. The firm's registered office is in LEISTON. You can find them at Asbac House, 11 Eastlands Road, Leiston, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASBAC LIGHTING LIMITED
Company Number:08640467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Asbac House, 11 Eastlands Road, Leiston, Suffolk, IP16 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asbac House, 11 Eastlands Road, Leiston, IP16 4LL

Director01 June 2022Active
Asbac House, 11 Eastlands Road, Leiston, United Kingdom, IP16 4LL

Director01 June 2022Active
Asbac House, 11 Eastlands Road, Leiston, England, IP16 4LL

Director06 August 2013Active

People with Significant Control

Mr Clive Matthew Smith
Notified on:30 August 2022
Status:Active
Date of birth:September 1979
Nationality:British
Address:Asbac House, 11 Eastlands Road, Leiston, IP16 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Smith
Notified on:30 August 2022
Status:Active
Date of birth:November 1992
Nationality:British
Address:Asbac House, 11 Eastlands Road, Leiston, IP16 4LL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Joseph Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Asbac House, 11 Eastlands Road, Leiston, IP16 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts amended with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-02-14Accounts

Change account reference date company previous extended.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-03-09Officers

Change person director company with change date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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