ASD Lighting Plc

Company Name	ASD Lighting Plc
Company Status	Active
Company Number	01677887
Category	Public Limited Company
Incorporation Date	12 November 1982(41 years, 6 months ago)
Previous Names	Hushsound Limited and Applied Security Design Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Jon Charles William Finelli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(9 years after company formation)
Appointment Duration	32 years, 5 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Haigh House Farm Judy Haigh Lane Dewsbury West Yorkshire

Director Name	Mr Anthony Roy Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(9 years after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Heathcroft Kingsway Moorgate Rotherham South Yorkshire S60 2AU

Director Name	Julie Mary Hunt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(15 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church View Church Lane Harlington Doncaster South Yorkshire DN5 7HZ

Secretary Name	Mrs Karen Thomas
Nationality	British
Status	Current
Appointed	30 March 2000(17 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lichfield House 9 Gregory Crescent Old Harworth Doncaster DN11 8LF

Director Name	Mrs Karen Thomas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(18 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lichfield House 9 Gregory Crescent Old Harworth Doncaster DN11 8LF

Director Name	Mr Richard Paul Stewart
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mangham Road Barbot Hall Industrial Estate Rotherham S61 4RJ

Director Name	Mr Nathan Malcolm French
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 April 2024(41 years, 5 months after company formation)
Appointment Duration	1 month
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Mangham Road Barbot Hall Industrial Estate Rotherham S61 4RJ

Director Name	Mr Gary Cotterill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Financial Director
Correspondence Address	9 Winchester Road Fulwood Sheffield South Yorkshire S10 4EE

Director Name	Mr Philip Wright
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Technical Director
Correspondence Address	68 Melbourne Avenue Dronfield Woodhouse Sheffield South Yorkshire S18 5YW

Secretary Name	Joan Stewart
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	6 Cowrakes Close Whiston Rotherham South Yorkshire S60 4EH

Secretary Name	Mr Gary Cotterill
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Financial Director
Correspondence Address	9 Winchester Road Fulwood Sheffield South Yorkshire S10 4EE

Director Name	Mr Michael Pickles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Finanacial Director
Country of Residence	United Kingdom
Correspondence Address	104 Leeds Road Oulton Leeds LS26 8JY

Secretary Name	Mr Michael Pickles
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Finanacial Director
Country of Residence	United Kingdom
Correspondence Address	104 Leeds Road Oulton Leeds LS26 8JY

Director Name	Mr Darrell Clark
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(34 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mangham Road Barbot Hall Industrial Estate Rotherham S61 4RJ

Contact

Website	www.asdlighting.com
Email address	[email protected]
Telephone	01422 322107
Telephone region	Halifax

Location

Registered Address	Mangham Road Barbot Hall Industrial Estate Rotherham S61 4RJ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Asd Lighting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,474,803
Gross Profit	£8,532,745
Net Worth	£19,474,787
Cash	£3,877,756
Current Liabilities	£4,187,930

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

27 June 1997	Delivered on: 7 July 1997 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site number BT572/1 mangham road barbot hall industrial estate rotherham south yorkshire t/n-SYK294502. Fully Satisfied
18 June 1997	Delivered on: 2 July 1997 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge (supplemental to a debenture dated 23RD may 1997) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 12TH february 1987 between lombard natwest factors limited and all book and other debts the subject thereof. See the mortgage charge document for full details. Fully Satisfied
23 May 1997	Delivered on: 30 May 1997 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1994	Delivered on: 9 February 1994 Satisfied on: 24 December 1997 Persons entitled: British Steel (Industry) Limited Classification: Debenture Secured details: Â£75000 plus costs and interest due from the company to the chargee under the terms of the deed (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1991	Delivered on: 11 May 1991 Satisfied on: 24 December 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First by way of legal mortgage:- land at barbot hall ind: est: mangham road, rotherham title. No: syk 294502 inc: fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1990	Delivered on: 15 June 1990 Satisfied on: 3 November 2004 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage condition. Particulars: F/H land & factory unit k/a factory unit bt 572/1 mangham rd barbot hall, industrial estate rotherham south yorkshire title no syk 205744. Fully Satisfied
24 July 1989	Delivered on: 31 July 1989 Satisfied on: 12 June 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & factory unit k/a factory unit bt 572/1 mangham road barbot hall industrial estate rotherham south yorkshire title no syk 205744 tog with all fixtures and fittings (other than trade) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1987	Delivered on: 27 October 1987 Satisfied on: 24 December 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2002	Delivered on: 16 August 2002 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at site BT572/1 mangham road barbot hall industrial estate rotherham south yorkshire. Fully Satisfied
16 September 1998	Delivered on: 24 September 1998 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels k/a negri bossi NB60 SM210 series 17,60 tonne injection moulding machine s/n 40784 (1991) negri bossi dimigraphic 100 control avon dyke 25E hopper dryer s/n 28679 (19870 tool-temp tt-157E mould temperature controller for further details of chattels please refer to schedule on form 395. Fully Satisfied
5 May 1998	Delivered on: 13 May 1998 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 23RD may 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All the company's right title and interest in and to a factoring invoice discoting or saleds ledger finaning agreement dated 19TH february 1987 between lombard nat west factors limited and the company and any deeds amending or replacing the same (the "charged deeds") and all book debts the subject thereof.. See the mortgage charge document for full details. Fully Satisfied
5 December 1983	Delivered on: 9 December 1983 Satisfied on: 22 September 1988 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the underating and all property and assets present and future including goodwill bookdebts (please see doc M14). Fully Satisfied
17 August 2012	Delivered on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and r u estates limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H an l/h property k/a or being land and buildings at mangham road barbot hall industrial estate rotherham t/n's SYK533469, SYK306595, SYK389160, SYK317535, SYK541452, SYK277046, SYK311053, SYK294502, SYK284447, SYK461854, SYK537393. Outstanding
7 February 2012	Delivered on: 16 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 September 2020	Auditor's resignation (1 page)
24 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (27 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 30 June 2018 (28 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 30 June 2017 (27 pages)
29 August 2017	Appointment of Mr Richard Paul Stewart as a director on 1 February 2017 (2 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Appointment of Mr Darrell Clark as a director on 1 February 2017 (2 pages)
29 August 2017	Appointment of Mr Darrell Clark as a director on 1 February 2017 (2 pages)
29 August 2017	Appointment of Mr Richard Paul Stewart as a director on 1 February 2017 (2 pages)
10 January 2017	Full accounts made up to 30 June 2016 (28 pages)
10 January 2017	Full accounts made up to 30 June 2016 (28 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 December 2015	Full accounts made up to 30 June 2015 (20 pages)
12 December 2015	Full accounts made up to 30 June 2015 (20 pages)
4 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
4 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
4 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
4 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (7 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 September 2012	Resolutions RES13 ‐ Company business 16/08/2012 (1 page)
5 September 2012	Resolutions RES13 ‐ Company business 16/08/2012 (1 page)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2010	Director's details changed for Mr Jon Charles William Finelli on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Mr Jon Charles William Finelli on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr Jon Charles William Finelli on 1 October 2009 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
17 August 2009	Return made up to 17/08/09; full list of members (5 pages)
17 August 2009	Return made up to 17/08/09; full list of members (5 pages)
31 July 2009	Full accounts made up to 31 December 2008 (22 pages)
31 July 2009	Full accounts made up to 31 December 2008 (22 pages)
3 October 2008	Return made up to 17/08/08; full list of members (4 pages)
3 October 2008	Return made up to 17/08/08; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Full accounts made up to 31 December 2006 (22 pages)
2 January 2007	Return made up to 28/11/06; full list of members (8 pages)
2 January 2007	Return made up to 28/11/06; full list of members (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (22 pages)
1 August 2006	Full accounts made up to 31 December 2005 (22 pages)
6 January 2006	Return made up to 28/11/05; full list of members (8 pages)
6 January 2006	Return made up to 28/11/05; full list of members (8 pages)
4 August 2005	Full accounts made up to 31 December 2004 (21 pages)
4 August 2005	Full accounts made up to 31 December 2004 (21 pages)
21 January 2005	Return made up to 28/11/04; full list of members (8 pages)
21 January 2005	Return made up to 28/11/04; full list of members (8 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (21 pages)
21 July 2004	Full accounts made up to 31 December 2003 (21 pages)
28 January 2004	Return made up to 28/11/03; full list of members (8 pages)
28 January 2004	Return made up to 28/11/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (21 pages)
5 August 2003	Full accounts made up to 31 December 2002 (21 pages)
20 January 2003	Return made up to 28/11/02; full list of members (8 pages)
20 January 2003	Return made up to 28/11/02; full list of members (8 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Full accounts made up to 31 December 2001 (21 pages)
16 July 2002	Full accounts made up to 31 December 2001 (21 pages)
21 February 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2001	Declaration on reregistration from private to PLC (1 page)
16 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Balance Sheet (1 page)
16 October 2001	Application for reregistration from private to PLC (1 page)
16 October 2001	Re-registration of Memorandum and Articles (11 pages)
16 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2001	Auditor's report (1 page)
16 October 2001	Auditor's statement (1 page)
16 October 2001	Ad 02/07/01--------- Â£ si 24500@1=24500 Â£ ic 25500/50000 (2 pages)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Auditor's report (1 page)
16 October 2001	Application for reregistration from private to PLC (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Auditor's statement (1 page)
16 October 2001	Balance Sheet (1 page)
16 October 2001	Re-registration of Memorandum and Articles (11 pages)
16 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Nc inc already adjusted 02/07/01 (1 page)
16 October 2001	Ad 02/07/01--------- Â£ si 24500@1=24500 Â£ ic 25500/50000 (2 pages)
16 October 2001	Declaration on reregistration from private to PLC (1 page)
16 October 2001	Nc inc already adjusted 02/07/01 (1 page)
16 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (22 pages)
29 June 2001	Full accounts made up to 31 December 2000 (22 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
13 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (22 pages)
25 July 2000	Full accounts made up to 31 December 1999 (22 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
15 December 1999	Return made up to 28/11/99; full list of members (7 pages)
15 December 1999	Return made up to 28/11/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (23 pages)
21 September 1999	Full accounts made up to 31 December 1998 (23 pages)
21 January 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1998	Particulars of mortgage/charge (5 pages)
24 September 1998	Particulars of mortgage/charge (5 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (23 pages)
2 June 1998	Full accounts made up to 31 December 1997 (23 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Return made up to 28/11/97; full list of members (8 pages)
12 February 1998	Return made up to 28/11/97; full list of members (8 pages)
16 January 1998	Secretary resigned;director resigned (2 pages)
16 January 1998	Secretary resigned;director resigned (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Nc inc already adjusted 03/08/95 (1 page)
21 April 1997	Nc inc already adjusted 03/08/95 (1 page)
21 April 1997	Ad 03/08/95--------- Â£ si 124500@1 (2 pages)
21 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1997	Ad 03/08/95--------- Â£ si 124500@1 (2 pages)
21 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
14 February 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 January 1997	Full accounts made up to 30 June 1996 (24 pages)
19 January 1997	Full accounts made up to 30 June 1996 (24 pages)
31 December 1996	Return made up to 28/11/96; no change of members (8 pages)
31 December 1996	Return made up to 28/11/96; no change of members (8 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Full accounts made up to 30 June 1995 (24 pages)
18 March 1996	Full accounts made up to 30 June 1995 (24 pages)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Return made up to 28/11/95; full list of members (6 pages)
22 December 1995	Return made up to 28/11/95; full list of members (6 pages)
25 August 1995	Memorandum and Articles of Association (22 pages)
25 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 August 1995	Memorandum and Articles of Association (39 pages)
25 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 August 1995	Memorandum and Articles of Association (39 pages)
25 August 1995	Memorandum and Articles of Association (22 pages)
1 May 1995	Full accounts made up to 30 June 1994 (25 pages)
1 May 1995	Full accounts made up to 30 June 1994 (25 pages)
15 March 1983	Company name changed\certificate issued on 15/03/83 (2 pages)
15 March 1983	Company name changed\certificate issued on 15/03/83 (2 pages)
12 November 1982	Certificate of incorporation (1 page)
12 November 1982	Certificate of incorporation (1 page)

ASD Lighting Plc

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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