Allied Lighting Limited. Head office in Preston. Check Director.

Allied Lighting Limited, Preston

Allied Lighting Limited is a private limited company. Previously, it was named Billion Assets Limited (it was changed on 2009-12-14). Located at 4 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, the above-mentioned 18 years old firm was incorporated on 2006-03-30 and is categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification code: 46439).
1 director can be found in the enterprise: Joseph T. (appointed on 02 April 2013).

About
Name: Allied Lighting Limited
Number: 05762369
Incorporation date: 2006-03-30
End of financial year: 31 March


Address:	4 Riversway Business Village Navigation Way Ashton-on-ribble Preston PR2 2YP
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company staff

People with significant control

Joseph T.

30 November 2020

Nature of control:	25-50% voting rights

David T.

1 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	317,764	507,823	402,535	221,353	190,656	206,218	125,019	86,790	65,221	52,599
Total Assets Less Current Liabilities	-34,017	442,266	269,600	100,566	124,465	79,818	53,650	72,478	33,915	8,717
Fixed Assets	1,182	16,691	30,997	-	-	-	-	-	-	-
Number Shares Allotted	11,100	11,100	11,100	-	-	-	-	-	-	-
Shareholder Funds	-34,017	2,266	-15,060	-	-	-	-	-	-	-
Tangible Fixed Assets	1,182	16,691	30,997	-	-	-	-	-	-	-

The target date for Allied Lighting Limited confirmation statement filing is 2024-04-13. The latest one was sent on 2023-03-30. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Joseph T. who owns 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
TM01	Thu, 5th Jan 2017 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 13th Jun 2016. New Address: 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: 88 Fishergate Hill Preston PR1 8JD filed on: 13th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
TM01	Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 22nd, April 2015 \| annual return
CH01	On Tue, 7th Apr 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
TM01	Fri, 10th Oct 2014 - the day director's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 111.11 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AP01	On Tue, 2nd Apr 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Apr 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 2nd Apr 2013. Old Address: Recycling Lives Centre Essex Street Preston PR1 1QE England filed on: 2nd, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
TM02	Thu, 7th Mar 2013 - the day secretary's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jun 2011: 111.11 GBP filed on: 15th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, July 2011 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AP01	On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (1 page)
AP01	On Mon, 7th Mar 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (1 page)
TM01	Mon, 7th Mar 2011 - the day director's appointment was terminated filed on: 7th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed billion assets LIMITEDcertificate issued on 14/12/09 filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 8th Dec 2009 to change company name change of name
AD01	Company moved to new address on Mon, 19th Oct 2009. Old Address: , 72a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE filed on: 19th, October 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
288b	On Tue, 21st Apr 2009 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
288a	On Tue, 21st Apr 2009 Secretary appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/01/08 from: berkeley house, berkeley street, preston, lancashire, PR1 7ET filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: berkeley house, berkeley street, preston, lancashire, PR1 7ET filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 52-54 kent street, preston, lancashire PR1 1RY filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 52-54 kent street, preston, lancashire PR1 1RY filed on: 31st, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (19 pages)

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