| Company Name | Museum And Gallery Lighting Limited |
|---|---|
| Directors | Phillip Nigel Reddiough and Janette Lesley Reddiough |
| Company Status | Active |
| Company Number | 02748454 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1992(31 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Phillip Nigel Reddiough |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Lighting Designer |
| Country of Residence | England |
| Correspondence Address | 2 Avon Drive Walmersley Bury Lancashire BL9 6SN |
| Secretary Name | Mrs Janette Lesley Reddiough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Avon Drive Bury Lancashire BL9 6SN |
| Director Name | Mrs Janette Lesley Reddiough |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(6 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Avon Drive Bury Lancashire BL9 6SN |
| Secretary Name | Mr Alan Reddiough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hunt Fold Drive Greenmount Bury Lancashire BL8 4QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.museumlighting.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7647831 |
| Telephone region | Manchester |
Location
| Registered Address | Fernhills Business Centre Todd Street Bury Lancashire BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mr Phillip Nigel Reddiough 60.00% Ordinary |
|---|---|
| 2k at £1 | Mrs Janette Lesley Reddiough 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,491 |
| Cash | £23,544 |
| Current Liabilities | £69,174 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 16 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 8 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Janette Lesley Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Janette Lesley Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Phillip Nigel Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Janette Lesley Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Phillip Nigel Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Phillip Nigel Reddiough on 9 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 December 2007 | Return made up to 18/09/07; full list of members (7 pages) |
| 10 December 2007 | Return made up to 18/09/07; full list of members (7 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 29 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 2 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 10 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 15 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 6 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 9 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 16 May 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 16 May 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 7 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 20 May 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 20 May 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 17 November 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 4 hunt fold drive greenmount bury lancs BL8 4QG (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 4 hunt fold drive greenmount bury lancs BL8 4QG (1 page) |
| 17 June 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 17 June 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 1 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 11 June 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 11 June 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 21 December 1996 | Resolutions
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| 21 December 1996 | Nc inc already adjusted 10/09/96 (1 page) |
| 21 December 1996 | Nc inc already adjusted 10/09/96 (1 page) |
| 21 December 1996 | Resolutions
|
| 3 December 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 22 May 1996 | Accounts made up to 30 September 1995 (9 pages) |
| 22 May 1996 | Accounts made up to 30 September 1995 (9 pages) |
| 31 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 15 May 1995 | Accounts made up to 30 September 1994 (9 pages) |
| 15 May 1995 | Accounts made up to 30 September 1994 (9 pages) |