| Company Name | Constellation Lighting Limited |
|---|---|
| Directors | Michael Douglas Dudley and Kevin Michael Fallon |
| Company Status | Active |
| Company Number | 05054643 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Previous Name | Mooncell UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Douglas Dudley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW |
| Director Name | Mr Kevin Michael Fallon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Roche End Todwick Sheffield South Yorkshire S26 1JA |
| Secretary Name | Mr Craig Stuart Woodbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Michaels Road Brereton Rugeley Staffordshire WS15 1ET |
| Secretary Name | Mr Michael Douglas Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW |
Contact
| Website | constellationlighting.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2479900 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40 at £1 | Kevin Michael Fallon 40.00% Ordinary |
|---|---|
| 30 at £1 | Craig Stuart Woodbridge 30.00% Ordinary |
| 30 at £1 | Michael Douglas Dudley 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,083 |
| Cash | £39,025 |
| Current Liabilities | £277,907 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 October 2007 | Delivered on: 2 November 2007 Persons entitled: Hsbc 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 |
|---|
Filing History
| 9 April 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 31 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 1 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 8 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Memorandum and Articles of Association (11 pages) |
| 16 June 2006 | Memorandum and Articles of Association (11 pages) |
| 7 June 2006 | Company name changed mooncell uk LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed mooncell uk LIMITED\certificate issued on 07/06/06 (2 pages) |
| 24 March 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: moss house, high street mosborough sheffield south yorkshire S20 5EE (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: moss house, high street mosborough sheffield south yorkshire S20 5EE (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 October 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 October 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 August 2005 | New secretary appointed (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | New secretary appointed (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 15 October 2004 | Ad 10/09/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 October 2004 | Ad 10/09/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 February 2004 | Incorporation (10 pages) |
| 24 February 2004 | Incorporation (10 pages) |