Company number 08643523
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 086435230003, created on 20 December 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ABBEY LIGHTING SOLUTIONS LIMITED are www.abbeylightingsolutions.co.uk, and www.abbey-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Lighting Solutions Limited is a Private Limited Company.
The company registration number is 08643523. Abbey Lighting Solutions Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Abbey Lighting Solutions Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £8.4k. It is £6.58k against last year. The cash in hand is £0.04k. It is £0.01k against last year. And the total assets are £177.62k, which is £40.43k against last year. BURDEN, Alan is a Director of the company. BURDEN, Bernard William is a Director of the company. BURDEN, Martin is a Director of the company. The company operates in "Manufacture of electric lighting equipment".
abbey lighting solutions Key Finiance
LIABILITIES
£8.4k
+363%
CASH
£0.04k
+40%
TOTAL ASSETS
£177.62k
+29%
All Financial Figures
Current Directors
ABBEY LIGHTING SOLUTIONS LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Registration of charge 086435230003, created on 20 December 2016
03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
31 Aug 2016
Satisfaction of charge 086435230001 in full
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
29 Aug 2013
Registration of charge 086435230002
28 Aug 2013
Registration of charge 086435230001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
20 December 2016
Charge code 0864 3523 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
27 August 2013
Charge code 0864 3523 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0864 3523 0001
Delivered: 28 August 2013
Status: Satisfied
on 31 August 2016
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…