About

Registered Number: 00784246
Date of Incorporation: 11/12/1963 (57 years and 7 months ago)
Company Status: Active
Registered Address: 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS

 

Designplan Lighting Ltd was registered on 11 December 1963 and has its registered office in Sutton in Surrey, it has a status of "Active". There are 18 directors listed as Barnes, David Kevin, Harris, Braden Lee, Muir, Philip George, Tilling, Steven Edward, Wood, Michael, Barber, Ian Goulder, Browne, Antony Osborne, Cumper, David Arthur, Cumper, Michael John, Green, Roy George, Hawkins, Alex, Johnson, Alastair Raymond, Lester, Alan Mark Denis, Mccarthy, Lee, Proctor, David Spencer, Robey, Brian John, Shew, John David William, Williamson, Paul David for this company. Currently we aren't aware of the number of employees at the Designplan Lighting Ltd.

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.