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EZARDS LIGHTING LTD

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

This company is commonly known as Ezards Lighting Ltd. The company was founded 22 years ago and was given the registration number 04316069. The firm's registered office is in WIRRAL. You can find them at 10 Grange Road, West Kirby, Wirral, Merseyside. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:EZARDS LIGHTING LTD
Company Number:04316069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:10 Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Riverside, West Kirby, Wirral, CH48 3JB

Secretary02 November 2001Active
17 Riverside, West Kirby, Wirral, CH48 3JB

Director02 November 2001Active
17 Riverside, West Kirby, Wirral, CH48 3JB

Director02 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 November 2001Active

People with Significant Control

Mr Christopher Mark Ezard
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:10 Grange Road, Wirral, CH48 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Mortgage

Mortgage satisfy charge full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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