Ligo Electronics Limited. net worth, address, company information. Free

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Ligo Electronics Limited (reg no 04940332) is a private limited company founded on 2003-10-22 originating in England. The business was registered at 30 C/O Aberdein Considine, Cloth Market, Newcastle NE1 1EE. Ligo Electronics Limited is operating under SIC: 47429 - "retail sale of telecommunications equipment other than mobile telephones".

Company details

Name	Ligo Electronics Limited
Number	04940332
Date of Incorporation:	October 22, 2003
End of financial year:	30 April
Address:	30 C/o Aberdein Considine, Cloth Market, Newcastle, NE1 1EE
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones

As for the 2 directors that can be found in the above-mentioned company, we can name: Mairead B. (in the company from 28 November 2018), David B. (appointment date: 28 November 2018). The Companies House indexes 3 persons of significant control, namely: Carleton Holdings Limited can be reached at Bath Street, G2 4HG Glasgow. The corporate PSC has over 3/4 of shares,. Ar1 Limited can be reached at Bath Street, G2 4HG Glasgow. The corporate PSC has 1/2 or less of shares,. Sahand A. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,294,642	3,173,652	2,812,664	3,185,120	2,864,949	3,272,991	4,272,118	3,679,543	4,209,579	3,363,534
Number Shares Allotted	-	135	135	-	-	-	-	-	-	-
Shareholder Funds	1,605,132	1,433,388	1,478,801	-	-	-	-	-	-	-
Tangible Fixed Assets	34,951	83,331	53,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,605,132	1,433,388	1,478,801	1,487,503	1,430,318	1,653,833	2,536,148	1,488,604	1,919,001	1,337,628

People with significant control

Carleton Holdings Limited

25 April 2023

Address	176 Bath Street Bath Street, Glasgow, G2 4HG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Sc593298
Nature of control:	75,01-100% shares

Ar1 Limited

6 April 2016 - 25 April 2023

Address	176 Bath Street, Glasgow, G2 4HG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Lanarkshire
Place registered	Scotland
Registration number	531884
Nature of control:	25-50% shares

Sahand A.

6 April 2016 - 28 November 2018

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 9th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st October 2019 to 30th April 2020 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 31st October 2018 filed on: 7th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th October 2015: 135.00 GBP capital
(AA01) Accounting reference date changed from 31st October 2014 to 30th April 2015 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 22nd October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2013 filed on: 6th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd October 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th November 2013: 135.00 GBP capital
(AA) Small-sized company accounts made up to 31st October 2012 filed on: 7th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd October 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd October 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st October 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd October 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st October 2009 filed on: 29th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 22nd October 2009 filed on: 23rd, March 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 3 shares on 31st October 2005. Value of each share 1 £, total number of shares: 135. filed on: 14th, February 2006 \| capital	Free Download
(88(2)R) Alloted 3 shares on 31st October 2005. Value of each share 1 £, total number of shares: 135. filed on: 14th, February 2006 \| capital
(363s) Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363(288)) 2nd December 2004 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 32 shares from 29th October 2004 to 29th October 2004. Value of each share 1 £, total number of shares: 132. filed on: 2nd, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 32 shares from 29th October 2004 to 29th October 2004. Value of each share 1 £, total number of shares: 132. filed on: 2nd, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 22nd October 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 22nd October 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2003 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (14 pages)

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