Company Information for WEEE LIGHT LTD
UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD,
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Company Registration Number
06669610
Private Limited Company
Active |
Company Name | |
---|---|
WEEE LIGHT LTD | |
Legal Registered Office | |
UNIT B FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD Other companies in SG1 | |
Company Number | 06669610 | |
---|---|---|
Company ID Number | 06669610 | |
Date formed | 2008-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB374014712 |
Last Datalog update: | 2023-10-05 07:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DOUGLAS GORDON |
||
VINCENT FRANCIS ECKERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GERARD HANRATTY |
Director | ||
MATTHEW JAMES KAY |
Director | ||
DEBBIE LOUISE DONOGHUE |
Director | ||
ENDEAVOUR SECRETARY LIMITED |
Company Secretary | ||
BEVERLY ANN ECKERMAN |
Director | ||
JOHN PAUL MURPHY |
Director | ||
BEVERLY ANN ECKERMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEEEPRO LIMITED | Director | 2016-12-15 | CURRENT | 2016-08-02 | Dissolved 2018-09-18 | |
AVC INFRASTRUCTURE LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-06 | Active | |
NORTHERN COMPLIANCE LTD | Director | 2014-11-12 | CURRENT | 2006-10-25 | Active | |
BRAMBLE BUSINESS ONLINE MANAGEMENT LTD | Director | 2014-02-25 | CURRENT | 2009-06-12 | Dissolved 2018-07-17 | |
AIRBLOCKS LIMITED | Director | 2014-02-17 | CURRENT | 2012-07-19 | Active | |
AVC ENVIRONMENT LIMITED | Director | 2013-12-18 | CURRENT | 2012-05-09 | Dissolved 2017-02-28 | |
AVC MEDIA LIMITED | Director | 2013-12-18 | CURRENT | 2012-05-09 | Dissolved 2017-01-26 | |
AVC ONE LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-27 | Active | |
MINAERA LIMITED | Director | 2011-02-14 | CURRENT | 2010-02-16 | Active | |
AVC WEEECO LIMITED | Director | 2010-06-15 | CURRENT | 2010-05-27 | Active | |
WEEECO LTD | Director | 2009-12-14 | CURRENT | 2005-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANN PERCIVAL | ||
DIRECTOR APPOINTED MS DIANE MARIE GRAYSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACK JAMES EVERY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Beverley Ann Eckerman on 2021-01-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Gary Douglas Gordon on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS ECKERMAN | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN ECKERMAN | |
PSC07 | CESSATION OF AVC WEEECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN EVERY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERARD HANRATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD HANRATTY / 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT | |
AP03 | SECRETARY APPOINTED GARY DOUGLAS GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERARD HANRATTY | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE DONOGHUE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 11/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/01/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES KAY | |
AP01 | DIRECTOR APPOINTED VINCENT FRANCIS ECKERMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY ECKERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK STOCKTON-ON-TEES TEESSIDE TS17 6QP UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 12/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 23/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM DESIGN WORKS WILLIAM STREET GATESHEAD NE10 0JP UNITED KINGDOM | |
288a | SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLY ECKERMAN | |
288a | DIRECTOR APPOINTED MRS BEVERLY ANN ECKERMAN | |
288a | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
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 WEEE LIGHT LTD
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as WEEE LIGHT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WEEE LIGHT LTD | Event Date | 2013-01-29 |
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. |