Total Lighting Solutions Limited

Company Name	Total Lighting Solutions Limited
Directors	Christopher Mark Howarth and Patricia Catherine Agnes Howarth
Company Status	Active
Company Number	03064913
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Christopher Mark Howarth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Towngate Calverley Pudsey West Yorkshire LS28 5NW

Secretary Name	Patricia Catherine Agnes Howarth
Nationality	British
Status	Current
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Towngate Calverley Pudsey West Yorkshire LS28 5NW

Director Name	Patricia Catherine Agnes Howarth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(8 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Towngate Calverley Pudsey West Yorkshire LS28 5NW

Director Name	Mr William Brian Clyde Cullen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Chairman
Correspondence Address	25 Mossdale Avenue Arundel Park Bolton BL1 5YA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	totallighting.co.uk
Telephone	0113 2575787
Telephone region	Leeds

Location

Registered Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,490
Cash	£368
Current Liabilities	£158,129

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Charges

29 June 1995	Delivered on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 June 1995

Delivered on: 4 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 August 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
1 August 2023	Cessation of Christopher Mark Howarth as a person with significant control on 25 June 2023 (1 page)
1 August 2023	Notification of Patricia Catherine Agnes Howarth as a person with significant control on 25 June 2023 (2 pages)
1 August 2023	Termination of appointment of Christopher Mark Howarth as a director on 25 June 2023 (1 page)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
24 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 60 (5 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 60 (5 pages)
7 June 2016	Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 60 (5 pages)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 60 (5 pages)
14 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 60 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 60 (5 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 60 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 60 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 7 June 2013 (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Director's details changed for Christopher Mark Howarth on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Patricia Catherine Agnes Howarth on 6 June 2010 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Christopher Mark Howarth on 6 June 2010 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Patricia Catherine Agnes Howarth on 6 June 2010 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Patricia Catherine Agnes Howarth on 6 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Mark Howarth on 6 June 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 June 2009	Return made up to 06/06/09; full list of members (4 pages)
19 June 2009	Return made up to 06/06/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 June 2008	Return made up to 06/06/08; full list of members (4 pages)
27 June 2008	Return made up to 06/06/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Â£ sr 24@1 04/06/07 (1 page)
18 July 2007	Â£ sr 24@1 04/06/07 (1 page)
13 July 2007	Return made up to 06/06/07; full list of members (3 pages)
13 July 2007	Return made up to 06/06/07; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006	Return made up to 06/06/06; full list of members (3 pages)
29 June 2006	Return made up to 06/06/06; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Return made up to 06/06/05; full list of members (3 pages)
15 June 2005	Return made up to 06/06/05; full list of members (3 pages)
5 July 2004	Return made up to 06/06/04; full list of members; amend (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Return made up to 06/06/04; full list of members; amend (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 06/06/04; full list of members (6 pages)
17 June 2004	Return made up to 06/06/04; full list of members (6 pages)
17 February 2004	Declaration of shares redemption:auditor's report (3 pages)
17 February 2004	Declaration of shares redemption:auditor's report (3 pages)
17 February 2004	Declaration of shares redemption:auditor's report (3 pages)
17 February 2004	Declaration of shares redemption:auditor's report (3 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 December 2003	Â£ ic 92/84 25/06/03 Â£ sr 8@1=8 (1 page)
22 December 2003	Â£ sr 8@1 25/03/03 (1 page)
22 December 2003	Â£ ic 92/84 25/06/03 Â£ sr 8@1=8 (1 page)
22 December 2003	Â£ sr 8@1 25/03/03 (1 page)
5 November 2003	Return made up to 06/06/03; full list of members (7 pages)
5 November 2003	Return made up to 06/06/03; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001	Return made up to 06/06/01; full list of members (6 pages)
28 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Secretary's particulars changed (1 page)
27 December 2000	Secretary's particulars changed (1 page)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Return made up to 06/06/99; full list of members (7 pages)
2 September 1999	Return made up to 06/06/99; full list of members (7 pages)
11 February 1999	Registered office changed on 11/02/99 from: 15 hallfield road bradford BD1 3RP (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 15 hallfield road bradford BD1 3RP (1 page)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
16 June 1996	Return made up to 06/06/96; full list of members (6 pages)
16 June 1996	Return made up to 06/06/96; full list of members (6 pages)
22 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
22 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 12 york place leeds LS1 2DS (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 12 york place leeds LS1 2DS (1 page)
13 June 1995	New director appointed (2 pages)
6 June 1995	Incorporation (12 pages)
6 June 1995	Incorporation (12 pages)