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ASD LIGHTING PLC

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

This company is commonly known as Asd Lighting Plc. The company was founded 41 years ago and was given the registration number 01677887. The firm's registered office is in ROTHERHAM. You can find them at Mangham Road, Barbot Hall Industrial Estate, Rotherham, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ASD LIGHTING PLC
Company Number:01677887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Mangham Road, Barbot Hall Industrial Estate, Rotherham, S61 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lichfield House, 9 Gregory Crescent Old Harworth, Doncaster, DN11 8LF

Secretary30 March 2000Active
Haigh House Farm, Judy Haigh Lane, Dewsbury,

Director-Active
1 Church View Church Lane, Harlington, Doncaster, DN5 7HZ

Director01 July 1998Active
Heathcroft, Kingsway, Moorgate Rotherham, S60 2AU

Director-Active
Mangham Road, Barbot Hall Industrial Estate, Rotherham, S61 4RJ

Director01 February 2017Active
Lichfield House, 9 Gregory Crescent Old Harworth, Doncaster, DN11 8LF

Director01 January 2001Active
9 Winchester Road, Fulwood, Sheffield, S10 4EE

Secretary01 July 1992Active
104 Leeds Road, Oulton, Leeds, LS26 8JY

Secretary30 August 1996Active
6 Cowrakes Close, Whiston, Rotherham, S60 4EH

Secretary-Active
Mangham Road, Barbot Hall Industrial Estate, Rotherham, S61 4RJ

Director01 February 2017Active
9 Winchester Road, Fulwood, Sheffield, S10 4EE

Director-Active
104 Leeds Road, Oulton, Leeds, LS26 8JY

Director30 August 1996Active
68 Melbourne Avenue, Dronfield Woodhouse, Sheffield, S18 5YW

Director-Active

People with Significant Control

Asd Lighting Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Asd Lighting Plc, Mangham Road, Rotherham, England, S61 4RJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-15Mortgage

Mortgage satisfy charge full.

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2022-12-15Mortgage

Mortgage satisfy charge full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-09-01Auditors

Auditors resignation company.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Officers

Appoint person director company with name date.

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2017-08-29Officers

Appoint person director company with name date.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Change account reference date company previous shortened.

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