Acton Haigh Ltd. net worth, address, company information. Free

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Acton Haigh Ltd (number 07060974) is a private limited company established on 2009-10-29 originating in United Kingdom. The company is located at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington LE7 4UZ. Changed on 2019-07-08, the previous name the firm utilized was Lamp Lighting Uk Limited. Acton Haigh Ltd is operating under Standard Industrial Classification: 27400 which means "manufacture of electric lighting equipment".

Company details

Name	Acton Haigh Ltd
Number	07060974
Date of Incorporation:	October 29, 2009
End of financial year:	31 March
Address:	Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ
SIC code:	27400 - Manufacture of electric lighting equipment

Moving to the 1 managing director that can be found in this particular business, we can name: Robert S. (in the company from 12 November 2009). The Companies House reports 1 person of significant control - Robert S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-

People with significant control

Robert S.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/29 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/29 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Lamp Lighting Uk Limited Opal Business Centre, Opal Way Stone Business Park Stone Staffordshire ST15 0SS. Previous address: The Coach House Shirley Ashbourne Derbyshire DE6 3AZ England filed on: 18th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)
(CH01) On 2022/09/17 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/09/17 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/29 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/09/16 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/09/16 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/10/29 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021/10/06 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/10/29 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/10/29 filed on: 13th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/10/11 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/08 filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, July 2019 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/10/29 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to The Coach House Shirley Ashbourne Derbyshire DE6 3AZ filed on: 10th, July 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/07/09. New Address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Previous address: 340 Melton Road Leicester LE4 7SL filed on: 9th, July 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/10/29 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/10 filed on: 14th, November 2016 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/10/29 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/29 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/30 capital
(AR01) Annual return drawn up to 2014/10/29 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/09/03 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/29 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/09 capital
(AD01) Change of registered office on 2013/12/04 from Unit 23 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR filed on: 4th, December 2013 \| address	Free Download (1 page)
(CH01) On 2012/11/28 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/29 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(TM01) 2012/12/07 - the day director's appointment was terminated filed on: 7th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/29 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2010/10/31 to 2011/03/31 filed on: 6th, May 2011 \| accounts	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2011/01/28 filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/29 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/03 from 31 Corsham Street London N1 6DR filed on: 3rd, December 2009 \| address	Free Download (2 pages)
(TM01) 2009/12/03 - the day director's appointment was terminated filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, October 2009 \| incorporation	Free Download (32 pages)

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