ASD LIGHTING PLC

Key Data

Status

Active

Company No.

01677887

Incorporation date

12/11/1982

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1982)

29/12/2025

Full accounts made up to 2025-06-30

View PDF (29 pages)

21/08/2025

Termination of appointment of Nathan Malcolm French as a director on 2025-07-29

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

21/05/2025

Registration of charge 016778870015, created on 2025-05-20

View PDF (5 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (29 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

24/06/2024

Director's details changed for Mr Jon Charles William Finelli on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Jon Charles William Finelli on 2024-06-24

View PDF (2 pages)

16/04/2024

Appointment of Mr Nathan Malcolm French as a director on 2024-04-01

View PDF (2 pages)

19/12/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

23/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Darrell Clark as a director on 2023-07-05

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (31 pages)

15/12/2022

Satisfaction of charge 14 in full

View PDF (4 pages)

15/12/2022

Satisfaction of charge 13 in full

View PDF (4 pages)

19/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (32 pages)

31/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

01/09/2020

Auditor's resignation

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-06-30

View PDF (27 pages)

30/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

21/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

29/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

29/08/2017

Appointment of Mr Richard Paul Stewart as a director on 2017-02-01

View PDF (2 pages)

29/08/2017

Appointment of Mr Darrell Clark as a director on 2017-02-01

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

04/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

04/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/09/2012

Resolutions

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

23/09/2010

Director's details changed for Mr Jon Charles William Finelli on 2009-10-01

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

03/10/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/01/2007

Return made up to 28/11/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/01/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

28/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

20/01/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

21/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

16/10/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

16/10/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/10/2001

Balance Sheet

View PDF (1 pages)

16/10/2001

Auditor's report

View PDF (1 pages)

16/10/2001

Auditor's statement

View PDF (1 pages)

16/10/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/10/2001

Application for reregistration from private to PLC

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/10/2001

Ad 02/07/01--------- £ si 24500@1=24500 £ ic 25500/50000

View PDF (2 pages)

16/10/2001

Nc inc already adjusted 02/07/01

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

21/01/1999

Return made up to 28/11/98; no change of members

View PDF (6 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

12/02/1998

Return made up to 28/11/97; full list of members

View PDF (8 pages)

16/01/1998

Secretary resigned;director resigned

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Ad 03/08/95--------- £ si 124500@1

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Nc inc already adjusted 03/08/95

View PDF (1 pages)

14/02/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-06-30

View PDF (24 pages)

31/12/1996

Return made up to 28/11/96; no change of members

View PDF (8 pages)

12/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-06-30

View PDF (24 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

22/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

25/08/1995

Resolutions

View PDF (0 pages)

25/08/1995

Resolutions

View PDF (2 pages)

25/08/1995

Resolutions

View PDF (17 pages)

25/08/1995

Memorandum and Articles of Association

View PDF (39 pages)

25/08/1995

Memorandum and Articles of Association

View PDF (22 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/12/1994

Return made up to 28/11/94; full list of members

View PDF (0 pages)

05/05/1994

Accounts for a medium company made up to 1993-06-30

View PDF (0 pages)

09/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1993

Return made up to 28/11/93; no change of members

View PDF (0 pages)

02/12/1992

Return made up to 28/11/92; no change of members

View PDF (0 pages)

25/11/1992

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

02/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1992

Accounts for a medium company made up to 1991-06-30

View PDF (0 pages)

21/11/1991

Return made up to 28/11/91; full list of members

View PDF (0 pages)

11/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

10/12/1990

New director appointed

View PDF (0 pages)

10/12/1990

Return made up to 28/11/90; full list of members

View PDF (0 pages)

15/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

13/11/1989

£ ic 30000/24500 02/10/89 £ sr 5500@1=5500

View PDF (0 pages)

11/10/1989

Resolutions

View PDF (0 pages)

31/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

07/06/1989

Return made up to 14/03/89; full list of members

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

New secretary appointed

View PDF (0 pages)

17/11/1988

£ ic 50000/30000 £ sr 20000@1=20000

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (0 pages)

22/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

28/04/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

06/01/1988

Director resigned

View PDF (0 pages)

27/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1987

Director resigned

View PDF (0 pages)

10/08/1987

Full group accounts made up to 1986-06-30

View PDF (0 pages)

10/08/1987

Return made up to 20/11/86; full list of members

View PDF (0 pages)

19/09/1986

Registered office changed on 19/09/86 from: unit 10 sycamore centre eastwood trading estate rotherham S65 1EN

View PDF (0 pages)

30/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

30/05/1986

Return made up to 17/09/85; full list of members

View PDF (0 pages)

15/03/1983

Certificate of change of name

View PDF (2 pages)

12/11/1982

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
182
30.17M
-
0.00
7.48M
-

2022
164
30.98M
-
0.00
8.55M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Richard Paul Stewart	Director	01/02/2017 - Present	8
Thomas, Karen	Director	01/01/2001 - Present	4
Clark, Darrell	Director	01/02/2017 - 05/07/2023	-
French, Nathan Malcolm	Director	01/04/2024 - 29/07/2025	-
Hunt, Julie Mary	Director	01/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ASD LIGHTING PLC

ASD LIGHTING PLC is an(a) Active company incorporated on 12/11/1982 with the registered office located at Mangham Road, Barbot Hall Industrial Estate, Rotherham S61 4RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASD LIGHTING PLC?

ASD LIGHTING PLC is currently Active. It was registered on 12/11/1982 .

Where is ASD LIGHTING PLC located?

ASD LIGHTING PLC is registered at Mangham Road, Barbot Hall Industrial Estate, Rotherham S61 4RJ.

What does ASD LIGHTING PLC do?

ASD LIGHTING PLC operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ASD LIGHTING PLC?

The latest filing was on 29/12/2025: Full accounts made up to 2025-06-30.