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BTF LIGHTING LIMITED - 5, Littleton Drive, Huntington, Cannock, United Kingdom
Company Information
- Company registration number
- 04126082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Littleton Drive
- Huntington
- Cannock
- Staffordshire
- WS12 4TR 5, Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TR UK
Management
- Managing Directors
- ANNABEL EVANS
- IAN PAUL KNIGHT
- Company secretaries
- IAN KNIGHT
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-15
- Age Of Company 2000-12-15 23 years
- SIC/NACE
- 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Ownership
- Beneficial Owners
- Ms Annabel Evans
- Mr Ian Paul Knight
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-22
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BTF LIGHTING LIMITED Company Description
- BTF LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04126082. Its current trading status is "live". It was registered 2000-12-15. It has declared SIC or NACE codes as "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 5 .
Get BTF LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btf Lighting Limited - 5, Littleton Drive, Huntington, Cannock, United Kingdom
- 2000-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BTF LIGHTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04126082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04126082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04126082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-11-03) - MR04
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AUDITOR'S RESIGNATION (2016-04-07) - AUD
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-22) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-10-13) - MR04
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22/04/16 FULL LIST (2016-05-11) - AR01
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keyboard_arrow_right 2015
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22/04/15 FULL LIST (2015-04-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-21) - AA
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keyboard_arrow_right 2014
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22/04/14 FULL LIST (2014-04-22) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-03-25) - AA
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keyboard_arrow_right 2013
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22/04/13 FULL LIST (2013-04-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-04-10) - AA
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keyboard_arrow_right 2012
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22/04/12 FULL LIST (2012-04-24) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-03-16) - SH03
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14/03/12 STATEMENT OF CAPITAL GBP 12916 (2012-03-14) - SH06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-03-08) - AA
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07/02/12 STATEMENT OF CAPITAL GBP 12584 (2012-02-07) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-02-07) - SH03
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31/01/12 STATEMENT OF CAPITAL GBP 13800 (2012-01-31) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-01-10) - SH03
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-03-15) - AA
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22/04/11 FULL LIST (2011-04-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SHAUN INSULL (2011-10-15) - TM01
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keyboard_arrow_right 2010
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RETURN OF PURCHASE OF OWN SHARES (2010-01-21) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-04-14) - AA
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22/04/10 FULL LIST (2010-04-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL EVANS / 28/04/2010 (2010-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN INSULL / 28/04/2010 (2010-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KNIGHT / 28/04/2010 (2010-05-26) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-13) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-13) - MG01
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RETURN OF PURCHASE OF OWN SHARES (2010-08-04) - SH03
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APPOINTMENT TERMINATED, DIRECTOR BARRY GLAZER (2010-08-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JASON GLAZER (2010-08-10) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2010-11-23) - SH03
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APPOINTMENT TERMINATED, SECRETARY DONNA FUELL (2010-12-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DONNA FUELL (2010-12-04) - TM01
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SECRETARY APPOINTED MR IAN KNIGHT (2010-12-04) - AP03
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keyboard_arrow_right 2009
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15/12/09 FULL LIST (2009-12-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KNIGHT / 16/12/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN INSULL / 16/12/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 09/01/2009 (2009-12-03) - CH01
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AUDITORS RESIGNATION (2009-06-03) - MISC
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GBP IC 28000/26100 (2009-04-30) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-29) - AA
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CAPITALS NOT ROLLED UP (2009-01-14) - 169
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL EVANS / 16/12/2009 (2009-12-16) - CH01
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keyboard_arrow_right 2008
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2008-11-10) - RES08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-28) - AA
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
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£ IC 46000/36000 (2007-11-27) - 169
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£ IC 56000/46000 (2007-06-07) - 169
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM: (2006-08-17) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-31) - AA
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-08-10) - AA
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-17) - 403a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-15) - AA
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-01-16) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-13) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2002-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-01) - AA
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-27) - 363s
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-18) - 288a
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AD 31/01/01--------- (2001-02-15) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-20) - 288b
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NEW DIRECTOR APPOINTED (2000-12-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM: (2000-12-20) - 287
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SECRETARY RESIGNED (2000-12-20) - 288b
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INCORPORATION DOCUMENTS (2000-12-15) - NEWINC
