Lamplighter Plastic Mouldings Limited

Company Name	Lamplighter Plastic Mouldings Limited
Director	Michael Kenneth Prady
Company Status	Active
Company Number	04263789
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Kenneth Prady
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Lighting Diffuser Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Ridge Top Farm Ridge Top Lane Hayfield High Peak Derbyshire SK22 2JT

Secretary Name	Andrew Rayson
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	44 Leam Street Ashton Under Lyne Manchester OL6 9QU

Secretary Name	Jean Travis
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 March 2018)
Role	Secretary
Correspondence Address	383 Wakefield Road Heyrod Stalybridge Cheshire SK15 3BL

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	lamplighterplasticmouldings.co.uk
Telephone	0161 3431113
Telephone region	Manchester

Location

Registered Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Michael Kenneth Prady 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,067
Cash	£444
Current Liabilities	£79,088

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

10 May 2017	Delivered on: 11 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
9 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 30 September 2021 (11 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Jean Travis as a secretary on 2 March 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 May 2017	Registration of charge 042637890001, created on 10 May 2017 (8 pages)
11 May 2017	Registration of charge 042637890001, created on 10 May 2017 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 October 2015	Director's details changed for Michael Kenneth Prady on 6 October 2015 (2 pages)
8 October 2015	Director's details changed for Michael Kenneth Prady on 6 October 2015 (2 pages)
8 October 2015	Director's details changed for Michael Kenneth Prady on 6 October 2015 (2 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Michael Kenneth Prady on 2 August 2010 (2 pages)
13 August 2010	Director's details changed for Michael Kenneth Prady on 2 August 2010 (2 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Michael Kenneth Prady on 2 August 2010 (2 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 August 2009	Return made up to 02/08/09; full list of members (3 pages)
11 August 2009	Return made up to 02/08/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 August 2008	Return made up to 02/08/08; full list of members (3 pages)
22 August 2008	Return made up to 02/08/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 August 2005	Return made up to 02/08/05; full list of members (2 pages)
19 August 2005	Return made up to 02/08/05; full list of members (2 pages)
18 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 August 2004	Return made up to 02/08/04; full list of members (6 pages)
12 August 2004	Return made up to 02/08/04; full list of members (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
28 October 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 2003	New secretary appointed (1 page)
25 October 2003	New secretary appointed (1 page)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	Return made up to 02/08/02; full list of members (6 pages)
23 September 2002	Return made up to 02/08/02; full list of members (6 pages)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
11 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Nc inc already adjusted 02/08/01 (1 page)
21 August 2001	Nc inc already adjusted 02/08/01 (1 page)
21 August 2001	Nc inc already adjusted 02/08/01 (1 page)
21 August 2001	Nc inc already adjusted 02/08/01 (1 page)
10 August 2001	Â£ nc 1000/1100 02/08/01 (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Ad 02/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	£ nc 1000/1100 02/08/01 (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Registered office changed on 10/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 August 2001	Ad 02/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Registered office changed on 10/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
2 August 2001	Incorporation (10 pages)
2 August 2001	Incorporation (10 pages)

Lamplighter Plastic Mouldings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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