About

Registered Number: 03064913
Date of Incorporation: 06/06/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB,

 

Founded in 1995, Total Lighting Solutions Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Howarth, Christopher Mark, Howarth, Patricia Catherine Agnes, Cullen, William Brian Clyde.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Christopher Mark 06 June 1995 - 1
HOWARTH, Patricia Catherine Agnes 10 February 2004 - 1
CULLEN, William Brian Clyde 06 June 1995 19 August 2002 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 23 June 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 June 2013
AD01 - Change of registered office address 07 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 14 September 2007
169 - Return by a company purchasing its own shares 18 July 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
363s - Annual Return 17 June 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 February 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 February 2004
AA - Annual Accounts 06 January 2004
169 - Return by a company purchasing its own shares 22 December 2003
169 - Return by a company purchasing its own shares 22 December 2003
363s - Annual Return 05 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 28 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 02 September 1999
287 - Change in situation or address of Registered Office 11 February 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 16 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1996
395 - Particulars of a mortgage or charge 04 July 1995
287 - Change in situation or address of Registered Office 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
NEWINC - New incorporation documents 06 June 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.