Architainment Lighting Limited. Head office in High Wycombe. Check Director.

Architainment Lighting Limited, High Wycombe

Architainment Lighting Limited is a private limited company. Registered at Roundwood House, 134 - 136 Lane End Road, High Wycombe HP12 4HX, the above-mentioned 20 years old business was incorporated on 2003-06-18 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in the firm: Neil G. (appointed on 31 December 2015), Amanda F. (appointed on 31 December 2015), Nicholas T. (appointed on 18 June 2003). Moving to the secretaries (1 in total), we can name: Amanda F. (appointed on 15 December 2004).

About
Name: Architainment Lighting Limited
Number: 04803430
Incorporation date: 2003-06-18
End of financial year: 30 December


Address:	Roundwood House 134 - 136 Lane End Road High Wycombe HP12 4HX
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Nicholas T.

1 April 2017

Nature of control:	75,01-100% shares

Stephanie T.

17 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-11-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	1,218,107	886,261	2,233,340	1,199,650	1,199,650	1,497,370	1,907,969	1,852,591	2,106,325	1,721,200	1,607,076	1,278,696
Total Assets Less Current Liabilities	296,721	339,945	660,770	678,889	678,889	789,027	1,083,586	1,210,937	1,087,674	-	1,192,370	948,309
Fixed Assets	116,118	130,580	145,540	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	278,396	319,800	644,997	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	115,618	130,080	145,540	128,185	128,185	108,550	-	-	-	-	-	-

The date for Architainment Lighting Limited confirmation statement filing is 2024-07-06. The previous one was filed on 2023-06-22. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 30 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nicholas T. who owns over 3/4 of shares. Stephanie T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 30, 2019 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from June 30, 2018 to November 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 2, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 21, 2012. Old Address: Unit 6 Premacto Business Estate Queensmead Road, Loudwater High Wycombe Buckinghamshire HP10 9XA filed on: 21st, March 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (1 page)
287	Registered office changed on 04/05/07 from: the old barn kings lane cookham dean berkshire SL6 9AY filed on: 4th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/05/07 from: the old barn kings lane cookham dean berkshire SL6 9AY filed on: 4th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/04 annual return
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/04 annual return
88(2)R	Alloted 999 shares on June 18, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on June 18, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2003 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2003 \| incorporation	Free Download (31 pages)

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