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Home > England & Wales Companies > D.C. LIGHTING LIMITED
Company Information for

D.C. LIGHTING LIMITED

UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
01856590
Private Limited Company
Liquidation

Company Overview

About D.c. Lighting Ltd
D.C. LIGHTING LIMITED was founded on 1984-10-18 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". D.c. Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.C. LIGHTING LIMITED
 
Legal Registered Office
UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in RG31
 
Filing Information
Company Number 01856590
Company ID Number 01856590
Date formed 1984-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 10:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C. LIGHTING LIMITED
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Companies with same name D.C. LIGHTING LIMITED
The following companies were found which have the same name as D.C. LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.C. LIGHTING SERVICES LIMITED STANNERGATE HS 41 DUNDEE RD WEST BROUGHTY FERRY DUNDEE ANGUS DD5 1NB Active Company formed on the 1999-09-21

Company Officers of D.C. LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN CAMPBELL
 Company Secretary 1991-12-31
DONALD JOHN CAMPBELL
 Director 1991-12-31
LORRAINE ANN CAMPBELL
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ANN CAMPBELL A A LIGHTING LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-16 Active
DONALD JOHN CAMPBELL HARRIER PARK M.C. LIMITED Director 2008-01-01 CURRENT 1989-05-17 Active
DONALD JOHN CAMPBELL A A LIGHTING LIMITED Director 1999-06-17 CURRENT 1999-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2020-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-10
2019-12-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 26 Menpes Road Tilehurst Reading RG31 6GF
2019-05-02LIQ02Voluntary liquidation Statement of affairs
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018565900005
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Mrs Lorraine Ann Campbell on 2009-11-01
2009-04-01AA31/10/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION FULL
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-05395PARTICULARS OF MORTGAGE/CHARGE
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1992-12-23363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-04363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-01-16363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-15363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-02-28363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.C. LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-17
Resolution2019-04-17
Meetings o2019-04-04
Fines / Sanctions
No fines or sanctions have been issued against D.C. LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-05-05 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-04-11 Outstanding MIDLAND BANK PLC
DEBENTURE 1986-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1986-08-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of D.C. LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.C. LIGHTING LIMITED
Trademarks
We have not found any records of D.C. LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.C. LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-03-12 GBP £825
Three Rivers District Council 2013-02-28 GBP £804
Three Rivers District Council 2012-03-29 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.C. LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyD.C. LIGHTING LIMITEDEvent Date2019-04-17
Name of Company: D.C. LIGHTING LIMITED Company Number: 01856590 Nature of Business: Retail Lighting Registered office: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyD.C. LIGHTING LIMITEDEvent Date2019-04-17
 
Initiating party Event TypeMeetings o
Defending partyD.C. LIGHTING LIMITEDEvent Date2019-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.C. LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.C. LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP3 4UF