DRY HIRE LIGHTING LIMITED

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DRY HIRE LIGHTING LIMITED

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Key Data

Status

Active

Company No.

04803429

Incorporation date

18/06/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Midwich Limited, Vinces Road, Diss, Norfolk IP22 4YTCopy
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Latest events (Record since 13/07/2012)
dot icon12/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon04/03/2026
Appointment of Mr Adam Thomas Councell as a director on 2026-03-02
dot icon04/03/2026
Termination of appointment of Stephen Lamb as a director on 2026-02-27
dot icon04/03/2026
Appointment of Lauren Frances Hall as a secretary on 2026-02-20
dot icon18/02/2026
Termination of appointment of Rael Hancock as a director on 2026-02-13
dot icon23/12/2025
Termination of appointment of Andrew Kenneth Garnham as a secretary on 2025-12-23
dot icon02/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon02/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon02/10/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon02/10/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon24/06/2025
Second filing of Confirmation Statement dated 2024-06-18
dot icon24/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon08/08/2024
Second filing of the annual return made up to 2012-06-18
dot icon08/08/2024
Second filing of the annual return made up to 2013-06-18
dot icon08/08/2024
Second filing of the annual return made up to 2014-06-18
dot icon08/08/2024
Second filing of the annual return made up to 2015-06-18
dot icon08/08/2024
Second filing of the annual return made up to 2016-06-18
dot icon01/08/2024
Registered office address changed from Roundwood House 134 - 136 Lane End Road High Wycombe Buckinghamshire HP12 4HX to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 2024-08-01
dot icon01/08/2024
Appointment of Stephen Barry Fenby as a director on 2024-07-31
dot icon01/08/2024
Appointment of Stephen Lamb as a director on 2024-07-31
dot icon01/08/2024
Appointment of Andrew Kenneth Garnham as a secretary on 2024-07-31
dot icon01/08/2024
Termination of appointment of Amanda Elizabeth Freeman as a secretary on 2024-07-31
dot icon01/08/2024
Termination of appointment of Nicholas Michael Paul Tolkien as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Andrew Francis Martin as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Paul James Rees as a director on 2024-07-31
dot icon01/08/2024
Cessation of Andrew Francis Martin as a person with significant control on 2024-07-31
dot icon01/08/2024
Cessation of Nicholas Michael Paul Tolkien as a person with significant control on 2024-07-31
dot icon01/08/2024
Change of details for Midwich Limited as a person with significant control on 2024-07-31
dot icon26/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon25/08/2023
Cessation of Robert Merrilees as a person with significant control on 2023-07-26
dot icon25/08/2023
Notification of Midwich Limited as a person with significant control on 2023-07-26
dot icon04/07/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon17/05/2023
Satisfaction of charge 048034290001 in full
dot icon16/01/2023
Change of details for Mr Nicholas Michael Paul Tolkien as a person with significant control on 2022-06-01
dot icon16/01/2023
Change of details for Mr Andrew Francis Martin as a person with significant control on 2022-06-01
dot icon16/01/2023
Change of details for Mr Robert Merrilees as a person with significant control on 2022-06-01
dot icon28/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon02/08/2016
Annual return
dot icon08/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon10/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon15/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon13/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+55.57 % *

* during past year

Cash in Bank

£545,737.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
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
5
732.52K
-
0.00
142.01K
-
2022
5
1.22M
-
0.00
350.79K
-
2023
5
1.87M
-
0.00
545.74K
-
2023
5
1.87M
-
0.00
545.74K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.87M £Ascended52.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

545.74K £Ascended55.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/06/2003 - 18/06/2003
10049
Tolkien, Nicholas Michael Paul
Director
18/06/2003 - 31/07/2024
2
Garnham, Andrew Kenneth
Secretary
31/07/2024 - 23/12/2025
-
Martin, Andrew Francis
Director
13/03/2012 - 31/07/2024
8
LONDON LAW SERVICES LIMITED
Nominee Director
18/06/2003 - 18/06/2003
9963

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About DRY HIRE LIGHTING LIMITED

DRY HIRE LIGHTING LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at Midwich Limited, Vinces Road, Diss, Norfolk IP22 4YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DRY HIRE LIGHTING LIMITED?

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DRY HIRE LIGHTING LIMITED is currently Active. It was registered on 18/06/2003 .

Where is DRY HIRE LIGHTING LIMITED located?

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DRY HIRE LIGHTING LIMITED is registered at Midwich Limited, Vinces Road, Diss, Norfolk IP22 4YT.

What does DRY HIRE LIGHTING LIMITED do?

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DRY HIRE LIGHTING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does DRY HIRE LIGHTING LIMITED have?

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DRY HIRE LIGHTING LIMITED had 5 employees in 2023.

What is the latest filing for DRY HIRE LIGHTING LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-07 with no updates.