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The Open Database Of The Corporate World

A & G LIGHTING LTD

Company Number
07288292
Status
Active
Incorporation Date
17 June 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan James Harrison
  • Mr Greig Pinnell
Registered Address
  • 1 Ladysmith Street
  • Hartlepool
  • TS25 1PX
  • Cleveland
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-07-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan James Harrison controls United Kingdom flag A & G LIGHTING LTD (United Kingdom, 17 Jun 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Greig Pinnell controls United Kingdom flag A & G LIGHTING LTD (United Kingdom, 17 Jun 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-19 Annual Accounts Accounts for a dormant company made up to 2020-06-30 details
2020-07-07 Confirmation Statement Confirmation statement made on 2020-07-05 with no updates details
2020-01-17 Annual Accounts Accounts for a dormant company made up to 2019-06-30 details
2019-07-05 Confirmation Statement Confirmation statement made on 2019-07-05 with no updates details
2018-09-26 Annual Accounts Accounts for a dormant company made up to 2018-06-30 details
2018-07-11 Confirmation Statement Confirmation statement made on 2018-07-05 with no updates details
2017-09-01 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-05 with updates details
2016-11-01 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-07-19 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2015-07-20 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-07-09 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-04-01 Change of director's details Director's details changed for Mr Greig Pinnell on 2015-01-01 details
2015-04-01 Change of director's details Director's details changed for Mr Alan James Harrison on 2015-01-01 details
2015-03-24 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2015-03-24 Change of registered office address Registered office address changed from C/O Thompson & Co Ltd 39B York Road Hartlepool TS26 8AH to C/O a & G Electrical Distributors Limited 1 Ladysmith Street Hartlepool Cleveland TS25 1PX on 2015-03-24 details
2014-07-14 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-08-08 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2012-12-21 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
See all (24 records)

Industry codes

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores 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 January 23 2021

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