About

Registered Number: 00784246
Date of Incorporation: 11/12/1963 (58 years and 7 months ago)
Company Status: Active
Registered Address: 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS

 

Designplan Lighting Ltd was setup in 1963, it has a status of "Active". We don't know the number of employees at this company. There are 18 directors listed for Designplan Lighting Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, David Kevin 12 December 2011 - 1
HARRIS, Braden Lee 14 July 2016 - 1
MUIR, Philip George 27 June 2018 - 1
TILLING, Steven Edward 01 October 2020 - 1
WOOD, Michael 15 April 2016 - 1
BARBER, Ian Goulder N/A 09 April 1998 1
BROWNE, Antony Osborne 01 January 2019 30 April 2019 1
CUMPER, David Arthur N/A 11 March 2011 1
CUMPER, Michael John N/A 11 March 2011 1
GREEN, Roy George 01 January 2007 04 January 2013 1
HAWKINS, Alex 14 July 2014 03 January 2020 1
JOHNSON, Alastair Raymond 14 April 1998 25 August 2004 1
LESTER, Alan Mark Denis 14 January 2013 31 December 2018 1
MCCARTHY, Lee 01 January 2011 27 June 2018 1
PROCTOR, David Spencer 14 April 1998 13 May 2005 1
ROBEY, Brian John N/A 31 May 2007 1
SHEW, John David William 03 June 2008 13 September 2013 1
WILLIAMSON, Paul David 25 August 2004 28 November 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
CS01 - N/A 02 June 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 22 September 2016
AD04 - Change of location of company records to the registered office 28 July 2016
AD04 - Change of location of company records to the registered office 27 July 2016
AD04 - Change of location of company records to the registered office 27 July 2016
AD04 - Change of location of company records to the registered office 27 July 2016
AP01 - Appointment of director 14 July 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 24 May 2016
CH01 - Change of particulars for director 23 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
TM01 - Termination of appointment of director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 03 September 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AP01 - Appointment of director 12 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 13 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2011
SH03 - Return of purchase of own shares 13 April 2011
AP01 - Appointment of director 31 March 2011
SH03 - Return of purchase of own shares 30 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
RESOLUTIONS - N/A 24 March 2011
CC04 - Statement of companies objects 24 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2011
AUD - Auditor's letter of resignation 24 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AP01 - Appointment of director 25 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 07 August 2008
RESOLUTIONS - N/A 14 July 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 19 June 2006
RESOLUTIONS - N/A 06 March 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
AA - Annual Accounts 08 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 August 1994
RESOLUTIONS - N/A 17 June 1994
RESOLUTIONS - N/A 17 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1994
123 - Notice of increase in nominal capital 17 June 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 17 August 1993
395 - Particulars of a mortgage or charge 18 June 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 28 August 1991
363 - Annual Return 11 June 1990
AA - Annual Accounts 11 June 1990
169 - Return by a company purchasing its own shares 22 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
363 - Annual Return 05 October 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 08 February 1988
RESOLUTIONS - N/A 29 January 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 14 October 1986
AA - Annual Accounts 14 June 1986
395 - Particulars of a mortgage or charge 23 December 1983
AA - Annual Accounts 25 May 1982
NEWINC - New incorporation documents 11 December 1963

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 June 1993 Fully Satisfied

N/A

Legal mortgage 20 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.