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HD TV LIGHTING LIMITED

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

This company is commonly known as Hd Tv Lighting Limited. The company was founded 20 years ago and was given the registration number 04791234. The firm's registered office is in WEST MIDLANDS. You can find them at 88 Hill Village Road, Sutton Coldfield, West Midlands, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HD TV LIGHTING LIMITED
Company Number:04791234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Douglas Road, Sutton Coldfield, B72 1NG

Secretary19 June 2003Active
39 Douglas Road, Sutton Coldfield, B72 1NG

Director19 June 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary08 June 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director08 June 2003Active

People with Significant Control

Mrs Sylvia Margaret Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:88 Hill Village Road, West Midlands, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Herbert Anthony Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:88 Hill Village Road, West Midlands, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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2011-08-23Accounts

Accounts with accounts type total exemption small.

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