Company NamePJB Lighting Limited
DirectorsPaul John Burke and Suzanne Burke
Company StatusActive - Proposal to Strike off
Company Number06028771
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Paul John Burke
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Boundary Close
Mossley
Lancashire
OL5 9QE
Director NameMrs Suzanne Burke
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Boundary Close
Mossley
Lancashire
OL5 9QE
Secretary NameMr Paul John Burke
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Boundary Close
Mossley
Lancashire
OL5 9QE

Location

Registered Address9 Boundary Close
Mossley
Lancashire
OL5 9QE
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley

Shareholders

1 at £1Paul John Burke
50.00%
Ordinary
1 at £1Suzanne Burke
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,499
Cash£500
Current Liabilities£13,299

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2020 (3 years, 4 months ago)
Next Return Due28 December 2021 (overdue)

Filing History

17 August 2020Confirmation statement made on 14 December 2019 with updates (4 pages)
15 July 2020Amended micro company accounts made up to 31 December 2017 (8 pages)
6 May 2020Compulsory strike-off action has been discontinued (1 page)
11 January 2020Compulsory strike-off action has been suspended (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
18 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
17 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
5 July 2018Secretary's details changed for Paul John Burke on 5 July 2018 (1 page)
5 July 2018Director's details changed for Paul John Burke on 5 July 2018 (2 pages)
5 July 2018Change of details for Mrs Suzanne Burke as a person with significant control on 5 July 2018 (2 pages)
5 July 2018Director's details changed for Suzanne Burke on 5 July 2018 (2 pages)
5 July 2018Director's details changed for Suzanne Burke on 5 July 2018 (2 pages)
5 July 2018Director's details changed for Paul John Burke on 5 July 2018 (2 pages)
5 July 2018Change of details for Mr Paul John Burke as a person with significant control on 5 July 2018 (2 pages)
16 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010Director's details changed for Suzanne Burke on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Suzanne Burke on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
28 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Paul John Burke on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Suzanne Burke on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Paul John Burke on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Paul John Burke on 1 October 2009 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009Return made up to 14/12/08; full list of members (4 pages)
8 January 2009Return made up to 14/12/08; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 14/12/07; full list of members (2 pages)
15 January 2008Return made up to 14/12/07; full list of members (2 pages)
14 December 2006Incorporation (12 pages)
14 December 2006Incorporation (12 pages)