Simply Lighting Limited

Company Name	Simply Lighting Limited
Directors	Fiona Louise Reading and Graham Stuart Reading
Company Status	Active
Company Number	04826173
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Fiona Louise Reading
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	117-119 Wakefield Road Aspley Huddersfield West Yorkshire HD5 9AN

Director Name	Graham Stuart Reading
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	117-119 Wakefield Road Aspley Huddersfield West Yorkshire HD5 9AN

Secretary Name	Mrs Fiona Louise Reading
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Headteacher Pa
Correspondence Address	117-119 Wakefield Road Aspley Huddersfield West Yorkshire HD5 9AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.simply-lighting.co.uk/
Telephone	01484 455777
Telephone region	Huddersfield

Location

Registered Address	117-119 Wakefield Road Aspley Huddersfield West Yorkshire HD5 9AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£655
Cash	£9,246
Current Liabilities	£84,065

Accounts

Latest Accounts	30 September 2022 (5 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2022 (8 months, 2 weeks ago)
Next Return Due	23 July 2023 (4 months from now)

Charges

2 March 2006	Delivered on: 8 March 2006 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: 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. Outstanding
14 September 2003	Delivered on: 18 September 2003 Satisfied on: 29 March 2006 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. See the mortgage charge document for full details. Fully Satisfied

2 March 2006

Delivered on: 8 March 2006
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: 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.
Outstanding

14 September 2003

Delivered on: 18 September 2003
Satisfied on: 29 March 2006
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
13 June 2018	Cessation of Samantha Jayne Reading as a person with significant control on 6 April 2016 (1 page)
13 June 2018	Cessation of Nikki Louise Reading as a person with significant control on 6 April 2016 (1 page)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 November 2017	Second filing of Confirmation Statement dated 09/07/2017 (5 pages)
24 November 2017	Second filing of Confirmation Statement dated 09/07/2017 (5 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/11/2017. (6 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/11/2017. (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 May 2017	Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb to West House King Cross Road Halifax HX1 1EB on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb to West House King Cross Road Halifax HX1 1EB on 9 May 2017 (1 page)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (9 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (9 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
15 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / fiona reading / 19/11/2007 (2 pages)
14 July 2008	Director and secretary's change of particulars / fiona reading / 19/11/2007 (2 pages)
14 July 2008	Director and secretary's change of particulars / fiona reading / 19/11/2007 (2 pages)
14 July 2008	Director and secretary's change of particulars / fiona reading / 19/11/2007 (2 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 November 2007	Return made up to 09/07/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 09/07/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 August 2006	Return made up to 09/07/06; full list of members (3 pages)
22 August 2006	Return made up to 09/07/06; full list of members (3 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Return made up to 09/07/05; full list of members (3 pages)
8 August 2005	Return made up to 09/07/05; full list of members (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
29 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
18 September 2003	Particulars of mortgage/charge (4 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 August 2003	Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 July 2003	New secretary appointed;new director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	Registered office changed on 10/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 July 2003	New secretary appointed;new director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	Registered office changed on 10/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (16 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (16 pages)