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ABSTRACT DESIGN TO LIGHT LIMITED

Company Number
05221605
Status
Active
Incorporation Date
3 September 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Walton Lodge, Walton Lane
    Husbands Bosworth
  • Lutterworth
  • LE17 6NW
  • Leicestershire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag STEVE WATTS HOLDINGS LIMITED (United Kingdom, 29 May 2001- ) controls United Kingdom flag ABSTRACT DESIGN TO LIGHT LIMITED (United Kingdom, 3 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-06 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2016-12-21 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2015-12-15 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-10-23 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-02-02 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-10-02 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-03-20 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-10-03 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-04-09 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-10-22 Annual Return Annual return made up to 2012-10-01 with full list of shareholders details
2011-12-23 Termination of appointment of secretary Termination of appointment of Marcia Morris as a secretary details
2011-12-21 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-10-25 Annual Return Annual return made up to 2011-10-01 with full list of shareholders details
2010-11-29 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2010-10-01 Annual Return Annual return made up to 2010-10-01 with full list of shareholders details
2009-11-09 Annual Accounts Accounts for a dormant company made up to 2009-09-30 details
2009-10-28 Annual Return Annual return made up to 2009-10-01 with full list of shareholders details
2008-11-26 Filing dated 26 November 2008 Return made up to 01/10/08; full list of members details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

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