SOUTHGATE LIGHTING LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » BD11 1JY

Company number 02685144
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address SOUTHGATE HOUSE, MOORLAND ROAD DRIGHLINGTON, WEST YORKSHIRE, BD11 1JY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Craig Fisher as a director on 28 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTHGATE LIGHTING LIMITED are www.southgatelighting.co.uk, and www.southgate-lighting.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-three years and ten months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Leeds Rail Station is 5.5 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgate Lighting Limited is a Private Limited Company. The company registration number is 02685144. Southgate Lighting Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Southgate Lighting Limited is Southgate House Moorland Road Drighlington West Yorkshire Bd11 1jy. The company`s financial liabilities are £1887.62k. It is £413.54k against last year. The cash in hand is £1819.69k. It is £356.34k against last year. And the total assets are £2642.96k, which is £464.04k against last year. STUART, Sharon is a Secretary of the company. FISHER, Craig is a Director of the company. STUART, Andrew is a Director of the company. STUART, Sharon is a Director of the company. Secretary BOLDY, Gloria Viveen has been resigned. Secretary WALTON, Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLDY, Gloria Viveen has been resigned. Director BOLDY, Russell has been resigned. Director WALTON, Jeffrey has been resigned. The company operates in "Electrical installation".


southgate lighting Key Finiance

LIABILITIES £1887.62k
+28%
CASH £1819.69k
+24%
TOTAL ASSETS £2642.96k
+21%
All Financial Figures

Current Directors

Secretary
STUART, Sharon
Appointed Date: 07 April 1994
Director
FISHER, Craig
Appointed Date: 28 November 2016
48 years old
Director
STUART, Andrew
Appointed Date: 07 April 1994
63 years old
Director
STUART, Sharon
Appointed Date: 20 January 1998
64 years old

Resigned Directors

Secretary
BOLDY, Gloria Viveen
Resigned: 07 April 1994
Appointed Date: 19 March 1993
Secretary
WALTON, Josephine
Resigned: 19 March 1993
Appointed Date: 04 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
BOLDY, Gloria Viveen
Resigned: 06 April 1994
Appointed Date: 19 March 1993
84 years old
Director
BOLDY, Russell
Resigned: 20 January 1998
Appointed Date: 19 March 1993
86 years old
Director
WALTON, Jeffrey
Resigned: 19 March 1993
Appointed Date: 04 February 1992
84 years old

Persons With Significant Control

Mr Andrew Stuart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHGATE LIGHTING LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Dec 2016
Appointment of Mr Craig Fisher as a director on 28 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
12 Feb 1993
Ad 29/01/93--------- £ si 50@1=50 £ ic 100/150
11 Mar 1992
Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992
Accounting reference date notified as 30/06
14 Feb 1992
Secretary resigned
07 Feb 1992
Incorporation

SOUTHGATE LIGHTING LIMITED Charges

7 August 1996
Debenture
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Single debenture
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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