Mark Gardiner Lighting Ltd. net worth, address, company information. Free

Company search

Mark Gardiner Lighting Ltd (registration number 06037804) is a private limited company started on 2006-12-28. The company can be found at Ground Floor, Southon House, Station Approach, Edenbridge TN8 5LP. Mark Gardiner Lighting Ltd operates SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Mark Gardiner Lighting Ltd
Number	06037804
Date of Incorporation:	28th December 2006
End of financial year:	31 December
Address:	Ground Floor, Southon House, Station Approach, Edenbridge, TN8 5LP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Hannah G. (in the company from 28 December 2006), Mark G. (appointment date: 28 December 2006). 1 secretary is in the company: Ann G. (appointed on 28 December 2006). The official register reports 1 person of significant control - Mark G., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,110	36,270	20,511	30,309	25,471	21,982	20,808	23,542	29,437	81,306	26,788	35,632
Fixed Assets	575	730	3,220	6,508	4,881	3,661	2,746	6,500	4,875	3,656	5,257	4,266
Total Assets Less Current Liabilities	11,447	3,448	307	1,290	457	804	2,078	2,043	7,242	38,188	3,753	10,701
Number Shares Allotted	-	-	-	200	200	-	-	-	-	-	-	-
Shareholder Funds	11,447	3,448	307	1,290	457	-	-	-	-	-	-	-
Tangible Fixed Assets	575	730	3,220	6,508	4,881	-	-	-	-	-	-	-

People with significant control

Mark G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2023/12/28 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/28 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/12/28 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/12/28 filed on: 13th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/12/28 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/28 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/28 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/12/19 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/12/19 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/28 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/12/28 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/28 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016/01/22 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2015/07/15. New Address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. Previous address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA filed on: 15th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/28 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/12/28 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/12/28 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/12/28 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/28 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/12/28 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, December 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 28th, December 2006 \| incorporation	Free Download (30 pages)

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