Illuminations Of Camberley Limited. net worth, address, company information. Free

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Illuminations Of Camberley Limited (Companies House Registration Number 05094975) is a private limited company legally formed on 2004-04-05 originating in England. This company has its registered office at Bassett House, 5 Southwell Park Road, Camberley GU15 3PU. Illuminations Of Camberley Limited is operating under SIC: 47540 which stands for "retail sale of electrical household appliances in specialised stores".

Company details

Name	Illuminations Of Camberley Limited
Number	05094975
Date of Incorporation:	5th April 2004
End of financial year:	30 June
Address:	Bassett House, 5 Southwell Park Road, Camberley, GU15 3PU
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Moving on to the 3 directors that can be found in the company, we can name: Tina H. (appointed on 16 January 2017), Andrew E. (appointment date: 16 January 2017), John H. (appointed on 06 April 2004). 1 secretary is present: Tina H. (appointed on 16 January 2017). The official register lists 2 persons of significant control, namely: John H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	198,371	170,201	130,233	96,741
Total Assets Less Current Liabilities	-134,298	115,538	87,840	57,065

People with significant control

John H.

16 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew E.

10 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 5th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 2017-04-19 filed on: 19th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, January 2017 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-01-16 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AP03) On 2017-01-16 - new secretary appointed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-01-16: 240250.00 GBP filed on: 16th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-01-16 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-16 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-16 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-04-05 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29 filed on: 29th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-06-30 filed on: 10th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-04-05 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-10: 1.00 GBP capital
(AP03) On 2015-01-28 - new secretary appointed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-01-28 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-28 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-01-28 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 9th, March 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-04-05 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 25th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-04-05 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 11th, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 13th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-04-05 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 3rd, March 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-04-05 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-06-30 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 22nd, January 2009 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-04-07 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-12 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-12 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 31st, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 31st, March 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2006-05-05 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-05 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 30th, January 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 30th, January 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(288a) On 2004-06-08 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-08 New secretary appointed;new director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-08 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-08 New secretary appointed;new director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2004 \| resolution	Free Download (2 pages)
(288b) On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-07 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-07 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (11 pages)

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