AURORA LAMPS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 02703548
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address MITCHELLS, 41 RODNEY ROAD, CHELTENHAM, GLOS, GL50 1HX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AURORA LAMPS LIMITED are www.auroralamps.co.uk, and www.aurora-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Lamps Limited is a Private Limited Company. The company registration number is 02703548. Aurora Lamps Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Aurora Lamps Limited is Mitchells 41 Rodney Road Cheltenham Glos Gl50 1hx. The company`s financial liabilities are £12.21k. It is £-7.32k against last year. The cash in hand is £1.91k. It is £-6.35k against last year. And the total assets are £6.19k, which is £-6.35k against last year. VICKERS, Christiana Wendy is a Secretary of the company. HALL, Peter John is a Director of the company. Secretary HALL, Sally Josephine has been resigned. Secretary ROCHESTER, Dawn Serena has been resigned. Secretary ROCHESTER, Dawn Serena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Ian James has been resigned. Director HALL, Sally Josephine has been resigned. Director ROCHESTER, Dawn Serena has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


aurora lamps Key Finiance

LIABILITIES £12.21k
-38%
CASH £1.91k
-77%
TOTAL ASSETS £6.19k
-51%
All Financial Figures

Current Directors

Secretary
VICKERS, Christiana Wendy
Appointed Date: 23 October 2003
Director
HALL, Peter John
Appointed Date: 03 April 1992
80 years old

Resigned Directors

Secretary
HALL, Sally Josephine
Resigned: 14 November 1996
Appointed Date: 03 April 1992
Secretary
ROCHESTER, Dawn Serena
Resigned: 22 October 2003
Appointed Date: 14 November 1996
Secretary
ROCHESTER, Dawn Serena
Resigned: 03 April 1992
Appointed Date: 03 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992
Director
EDWARDS, Ian James
Resigned: 28 August 1998
Appointed Date: 14 November 1996
64 years old
Director
HALL, Sally Josephine
Resigned: 14 November 1996
Appointed Date: 03 April 1992
79 years old
Director
ROCHESTER, Dawn Serena
Resigned: 30 November 2001
Appointed Date: 24 August 1998
62 years old

Persons With Significant Control

Mr Peter John Hall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AURORA LAMPS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
22 Apr 1993
Particulars of mortgage/charge
04 Dec 1992
Accounting reference date notified as 31/03
23 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
09 Apr 1992
Secretary resigned
03 Apr 1992
Incorporation

AURORA LAMPS LIMITED Charges

31 December 2004
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9B mercia road gloucester.
15 December 2004
Transfer of part
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Gloucester City Council
Description: Unit 10B mercia road gloucester gloucestershire.
15 December 2004
Transfer of part
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Gloucester City Council
Description: Unit 9B mercia road, gloucester.
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10B mercia rd,gloucester GL1 2SQ.
15 April 1993
Debenture
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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