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ALLIED LIGHTING LIMITED

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ALLIED LIGHTING LIMITED

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Key Data

Status

Active

Company No.

05762369

Incorporation date

30/03/2006

Size

Total Exemption Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YPCopy
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Latest events (Record since 30/03/2006)
dot icon04/03/2026
Cessation of David Wilson Taylor as a person with significant control on 2026-02-01
View PDF (1 pages)
dot icon30/07/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon07/05/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/05/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon12/04/2022
Termination of appointment of David Wilson Taylor as a director on 2022-03-31
View PDF (1 pages)
dot icon21/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon30/11/2020
Notification of Joseph Taylor as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon12/10/2020
Notification of David Wilson Taylor as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon12/10/2020
Withdrawal of a person with significant control statement on 2020-10-12
View PDF (2 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon11/05/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon31/07/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/07/2017
Satisfaction of charge 057623690002 in full
View PDF (1 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon05/01/2017
Termination of appointment of Gareth Wilkinson as a director on 2017-01-05
View PDF (1 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/06/2016
Registered office address changed from 88 Fishergate Hill Preston PR1 8JD to 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2016-06-13
View PDF (1 pages)
dot icon05/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2016
Termination of appointment of David Paul Barrow as a director on 2016-01-25
View PDF (1 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2015
Director's details changed for Mr David Paul Barrow on 2015-04-07
View PDF (2 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/10/2014
Appointment of Mr Gareth Wilkinson as a director on 2014-10-01
View PDF (2 pages)
dot icon13/10/2014
Termination of appointment of Benn Timbury as a director on 2014-10-10
View PDF (1 pages)
dot icon11/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/06/2013
Registration of charge 057623690002
View PDF (6 pages)
dot icon02/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England on 2013-04-02
View PDF (1 pages)
dot icon02/04/2013
Appointment of Mr Joseph Wilson Taylor as a director
View PDF (2 pages)
dot icon02/04/2013
Appointment of Mr David Paul Barrow as a director
View PDF (2 pages)
dot icon07/03/2013
Termination of appointment of Paul Finnerty as a secretary
View PDF (1 pages)
dot icon07/03/2013
Termination of appointment of Zak Jackson as a director
View PDF (1 pages)
dot icon07/03/2013
Appointment of Mr David Wilson Taylor as a director
View PDF (2 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2012
Director's details changed for Mr Zak Jackson on 2011-10-01
View PDF (2 pages)
dot icon28/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-30
View PDF (16 pages)
dot icon15/07/2011
Resolutions
View PDF (3 pages)
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-06-20
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Director's details changed for Mr Benn Timbury on 2011-01-01
View PDF (2 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/03/2011
Appointment of Mr Zak Jackson as a director
View PDF (1 pages)
dot icon07/03/2011
Appointment of Mr Benn Timbury as a director
View PDF (1 pages)
dot icon07/03/2011
Termination of appointment of Steven Jackson as a director
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Director's details changed for Mr Steven Terence Jackson on 2010-01-01
View PDF (2 pages)
dot icon30/03/2010
Secretary's details changed for Paul Finnerty on 2010-01-01
View PDF (1 pages)
dot icon14/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2009
Change of name notice
View PDF (2 pages)
dot icon19/10/2009
Registered office address changed from , 72a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE on 2009-10-19
View PDF (1 pages)
dot icon25/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon21/04/2009
Secretary appointed paul finnerty
View PDF (2 pages)
dot icon21/04/2009
Appointment terminated secretary michael crowe
View PDF (1 pages)
dot icon08/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon24/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon14/04/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: berkeley house, berkeley street, preston, lancashire, PR1 7ET
View PDF (1 pages)
dot icon31/08/2007
Registered office changed on 31/08/07 from: 52-54 kent street, preston, lancashire PR1 1RY
View PDF (1 pages)
dot icon03/05/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Secretary resigned
View PDF (1 pages)
dot icon12/03/2007
New secretary appointed
View PDF (2 pages)
dot icon24/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/03/2006
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
102.22K
-
0.00
653.00
-
2022
0
154.24K
-
0.00
5.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Timbury, Benn
Director
04/04/2009 - 10/10/2014
4
Wilkinson, Gareth
Director
01/10/2014 - 05/01/2017
-
Taylor, David Wilson
Director
20/02/2013 - 31/03/2022
81
Jackson, Steven Terence
Director
30/03/2006 - 04/04/2009
117
Taylor, Joseph Wilson
Director
02/04/2013 - Present
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLIED LIGHTING LIMITED

ALLIED LIGHTING LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at 4 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. 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 ALLIED LIGHTING LIMITED?

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ALLIED LIGHTING LIMITED is currently Active. It was registered on 30/03/2006 .

Where is ALLIED LIGHTING LIMITED located?

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ALLIED LIGHTING LIMITED is registered at 4 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does ALLIED LIGHTING LIMITED do?

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ALLIED LIGHTING LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for ALLIED LIGHTING LIMITED?

toggle

The latest filing was on 04/03/2026: Cessation of David Wilson Taylor as a person with significant control on 2026-02-01.