AFTER DARK INVESTMENT LIMITED

Key Data

Status

Active

Company No.

04308771

Incorporation date

23/10/2001

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2001)

23/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

03/12/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

30/05/2025

Purchase of own shares.

View PDF (4 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

19/07/2021

Purchase of own shares.

View PDF (5 pages)

04/05/2021

Change of details for Mr Simon James Riches as a person with significant control on 2021-05-04

View PDF (2 pages)

04/05/2021

Secretary's details changed for Mr Simon James Riches on 2021-05-04

View PDF (1 pages)

27/04/2021

Cancellation of shares. Statement of capital on 2021-03-29

View PDF (4 pages)

11/04/2021

Termination of appointment of John Patrick Phillips as a director on 2021-03-29

View PDF (1 pages)

11/04/2021

Cessation of Jonand (Uk) Ltd as a person with significant control on 2021-03-29

View PDF (1 pages)

11/04/2021

Notification of Simon James Riches as a person with significant control on 2021-03-29

View PDF (2 pages)

11/04/2021

Appointment of Mr Simon James Riches as a director on 2021-03-29

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

30/04/2014

Purchase of own shares.

View PDF (3 pages)

08/04/2014

Cancellation of shares. Statement of capital on 2014-04-08

View PDF (4 pages)

08/04/2014

Resolutions

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/01/2014

Termination of appointment of Christopher Turner as a director

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

17/09/2013

Change of share class name or designation

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

26/04/2012

Purchase of own shares.

View PDF (3 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

20/04/2012

Resolutions

View PDF (1 pages)

12/04/2012

Cancellation of shares. Statement of capital on 2012-04-12

View PDF (4 pages)

12/04/2012

Resolutions

View PDF (5 pages)

11/04/2012

Registered office address changed from 35 Plough Lane Purley Surrey CR8 3QJ United Kingdom on 2012-04-11

View PDF (1 pages)

06/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for John Patrick Phillips on 2009-11-23

View PDF (2 pages)

16/06/2009

Return made up to 23/10/08; full list of members

View PDF (4 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from bourne house 35 plough lane purley surrey CR8 3QJ

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/12/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

17/05/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2006

Ad 01/04/06--------- £ si 25500@1=25500 £ ic 50000/75500

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

03/12/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

28/05/2002

Statement of affairs

View PDF (10 pages)

28/05/2002

Miscellaneous

View PDF (4 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (9 pages)

02/01/2002

Ad 04/12/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (4 pages)

02/01/2002

£ nc 100/1000000 04/12/01

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Registered office changed on 12/12/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Memorandum and Articles of Association

View PDF (23 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

23/10/2001

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/10/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
550.13K
-
0.00
-
-

2022
1
550.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riches, Simon James	Director	29/03/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFTER DARK INVESTMENT LIMITED

AFTER DARK INVESTMENT LIMITED is an(a) Active company incorporated on 23/10/2001 with the registered office located at C/O OPTELMA LIGHTING, 14 Napier Court, The Science Park Barton Lane, Abingdon, Oxfordshire OX14 3YT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFTER DARK INVESTMENT LIMITED?

AFTER DARK INVESTMENT LIMITED is currently Active. It was registered on 23/10/2001 .

Where is AFTER DARK INVESTMENT LIMITED located?

AFTER DARK INVESTMENT LIMITED is registered at C/O OPTELMA LIGHTING, 14 Napier Court, The Science Park Barton Lane, Abingdon, Oxfordshire OX14 3YT.

What does AFTER DARK INVESTMENT LIMITED do?

AFTER DARK INVESTMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFTER DARK INVESTMENT LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.