About

Registered Number: 01148445
Date of Incorporation: 29/11/1973 (50 years and 4 months ago)
Company Status: Active
Registered Address: Troydale Lane, Pudsey, Leeds, LS28 9LD

 

Established in 1973, Mico Lighting Ltd have registered office in Leeds, it has a status of "Active". We don't know the number of employees at this organisation. There are 6 directors listed for Mico Lighting Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURBER, Colin N/A - 1
GOTT, Margaret Rayner 03 May 2011 - 1
KITCHING, Michael David N/A 12 May 1993 1
Secretary Name Appointed Resigned Total Appointments
BANKS, John Richard 16 August 1999 23 March 2017 1
CARTLIDGE, Keith N/A 06 April 1999 1
WAITE-PULLLAN, Graham 06 April 1999 16 August 1999 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AUD - Auditor's letter of resignation 15 January 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 11 May 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 20 October 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 15 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 17 October 2001
AUD - Auditor's letter of resignation 11 June 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 26 September 2000
AA - Annual Accounts 13 October 1999
363a - Annual Return 11 October 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363a - Annual Return 08 October 1998
AA - Annual Accounts 24 June 1998
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 27 July 1997
288c - Notice of change of directors or secretaries or in their particulars 31 October 1996
363a - Annual Return 31 October 1996
AA - Annual Accounts 02 July 1996
288 - N/A 25 March 1996
363x - Annual Return 11 October 1995
AA - Annual Accounts 11 October 1995
AA - Annual Accounts 14 October 1994
363x - Annual Return 14 October 1994
288 - N/A 14 October 1994
288 - N/A 30 November 1993
363x - Annual Return 12 October 1993
AA - Annual Accounts 16 September 1993
288 - N/A 25 May 1993
363x - Annual Return 17 October 1992
288 - N/A 17 October 1992
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 15 October 1991
288 - N/A 25 March 1991
288 - N/A 25 March 1991
288 - N/A 25 March 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 25 October 1988
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
NEWINC - New incorporation documents 29 November 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1983 Outstanding

N/A

Debenture 25 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.