| Company Name | New Image Lighting Limited |
|---|---|
| Director | Jason Colin Wood |
| Company Status | Active |
| Company Number | 04784548 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 10 months ago) |
| Previous Name | CNJ Dj's Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jason Colin Wood |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Lighting And Sound Engineer |
| Country of Residence | England |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Colin Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Contact
| Website | newimagelighting.com |
|---|
Location
| Registered Address | Vg House Cheethams Mill Park Street Stalybridge Greater Manchester SK15 2BT |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Jason Colin Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,931 |
| Cash | £9,256 |
| Current Liabilities | £21,190 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 30 March 2020 | Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Progress House 396 Wilmslow Rd Withington Manchester M20 3BN on 30 March 2020 (1 page) |
| 27 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL England on 6 March 2014 (1 page) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Company name changed cnj dj's LIMITED\certificate issued on 21/03/11
|
| 21 March 2011 | Company name changed cnj dj's LIMITED\certificate issued on 21/03/11
|
| 15 February 2011 | Resolutions
|
| 15 February 2011 | Resolutions
|
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Jason Colin Wood on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Jason Colin Wood on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Jason Colin Wood on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 3 crossfield close denton manchester M34 6LU (1 page) |
| 2 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 3 crossfield close denton manchester M34 6LU (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 20 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 27 July 2003 | Resolutions
|
| 27 July 2003 | Resolutions
|
| 2 June 2003 | Incorporation (12 pages) |
| 2 June 2003 | Incorporation (12 pages) |