| Company Name | Display Lighting Limited |
|---|---|
| Directors | Paul Breedon and Simone Breedon |
| Company Status | Active |
| Company Number | 03901301 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Paul Breedon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
| Secretary Name | Mrs Simone Breedon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
| Director Name | Mrs Simone Breedon |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
Contact
| Website | www.display-lighting.com/ |
|---|---|
| Telephone | 0161 2073355 |
| Telephone region | Manchester |
Location
| Registered Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Paul Breedon 50.00% Ordinary |
|---|---|
| 50 at £1 | Simone Breedon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,930 |
| Cash | £18,071 |
| Current Liabilities | £86,605 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 30 March 2022 (5 pages) |
| 5 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 30 March 2021 (5 pages) |
| 30 March 2021 | Micro company accounts made up to 30 March 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 March 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 18 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Director's details changed for Mr Paul Breedon on 1 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Simone Breedon on 1 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Paul Breedon on 1 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Mr Paul Breedon on 1 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Simone Breedon on 1 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Mrs Simone Breedon on 1 December 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA15 5DZ United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA15 5DZ United Kingdom on 23 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 14 Westvale Road Timperley Altrincham Cheshire WA15 7RN on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 14 Westvale Road Timperley Altrincham Cheshire WA15 7RN on 16 March 2010 (1 page) |
| 16 March 2010 | Secretary's details changed for Mrs Simone Breedon on 16 March 2010 (1 page) |
| 16 March 2010 | Secretary's details changed for Mrs Simone Breedon on 16 March 2010 (1 page) |
| 1 February 2010 | Director's details changed for Paul Breedon on 14 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Paul Breedon on 14 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Simone Breedon on 14 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Simone Breedon on 14 January 2010 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Return made up to 30/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 30/12/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 1 April 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 8 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 15 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 30 December 1999 | Incorporation (14 pages) |
| 30 December 1999 | Incorporation (14 pages) |