| Company Name | Commercial Lighting Ltd |
|---|---|
| Director | Gavin Stirrup |
| Company Status | Liquidation |
| Company Number | 06933139 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin Stirrup |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Mrs Kathleen Stirrup |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 16 June 2009(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 October 2012) |
| Role | Company Director |
| Correspondence Address | Stirrup House Kingsway Middleton Manchester Lancashire M24 1LS |
| Secretary Name | Mrs Kathleen Stirrup |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2009(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 October 2012) |
| Role | Company Director |
| Correspondence Address | Stirrup House Kingsway Middleton Manchester Lancashire M24 1LS |
| Director Name | Mrs Deborah Clare Stirrup |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Basford Road Old Trafford Manchester Lancashire M16 0TH |
Contact
| Telephone | 0161 8349668 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Deborah Clare Stirrup 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gavin Stirrup 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,739 |
| Cash | £30,507 |
| Current Liabilities | £44,921 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 27 June 2023 (overdue) |
Charges
| 8 March 2016 | Delivered on: 9 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 July 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Registration of charge 069331390001, created on 8 March 2016 (8 pages) |
| 9 March 2016 | Registration of charge 069331390001, created on 8 March 2016 (8 pages) |
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 18 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Termination of appointment of Kathleen Stirrup as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Kathleen Stirrup as a secretary (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 October 2012 | Termination of appointment of Kathleen Stirrup as a director (1 page) |
| 9 October 2012 | Termination of appointment of Kathleen Stirrup as a director (1 page) |
| 9 October 2012 | Appointment of Mrs Deborah Clare Stirrup as a director (2 pages) |
| 9 October 2012 | Appointment of Mrs Deborah Clare Stirrup as a director (2 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2009 | Resolutions
|
| 17 June 2009 | Resolutions
|
| 16 June 2009 | Director appointed mrs kathleen stirrup (1 page) |
| 16 June 2009 | Secretary appointed mrs kathleen stirrup (1 page) |
| 16 June 2009 | Director appointed mrs kathleen stirrup (1 page) |
| 16 June 2009 | Secretary appointed mrs kathleen stirrup (1 page) |
| 12 June 2009 | Incorporation (19 pages) |
| 12 June 2009 | Incorporation (19 pages) |