Company NameDownlights Direct Limited
Company StatusActive
Company Number07704401
CategoryPrivate Limited Company
Incorporation Date14 July 2011(12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Hindle
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 4a Buckley Road Industrial Estate
Buckley Road
Rochdale
Lancashire
OL12 9EF
Director NameMr Christopher Horridge
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4a Buckley Road Industrial Estate
Buckley Road
Rochdale
Lancashire
OL12 9EF
Director NameMr James Robert Waldron
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4a Buckley Road Industrial Estate
Buckley Road
Rochdale
Lancashire
OL12 9EF

Contact

Websitewww.downlightsdirect.co.uk/
Email address[email protected]
Telephone01706 521188
Telephone regionRochdale

Location

Registered AddressUnit 4a Buckley Road Industrial Estate
Buckley Road
Rochdale
Lancashire
OL12 9EF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardHealey
Built Up AreaGreater Manchester

Shareholders

3 at £0.2Stuart Hindle
60.00%
Ordinary
1 at £0.2Chris Horridge
20.00%
Ordinary
1 at £0.2James Waldron
20.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

13 October 2020Accounts for a dormant company made up to 31 July 2020 (6 pages)
27 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
17 July 2020Director's details changed for Mr James Robert Waldron on 13 July 2020 (2 pages)
18 November 2019Accounts for a dormant company made up to 31 July 2019 (6 pages)
26 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
13 September 2018Director's details changed (2 pages)
12 September 2018Change of details for Mr Stuart Hindle as a person with significant control on 29 August 2018 (2 pages)
12 September 2018Director's details changed for Mr Christopher Horridge on 29 August 2018 (2 pages)
12 September 2018Director's details changed for Mr Stuart Hindle on 29 August 2018 (2 pages)
12 September 2018Registered office address changed from Unit 3C Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF to Unit 4a Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF on 12 September 2018 (1 page)
15 August 2018Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
27 October 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
18 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
24 August 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
24 August 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
20 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
20 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
15 February 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
15 February 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(4 pages)
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(4 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)