About

Registered Number: 01284545
Date of Incorporation: 02/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD

 

Mode Lighting (UK) Ltd was founded on 02 November 1976 and has its registered office in Ware, Hertfordshire, it's status is listed as "Active". The companies director is Brown, Gary Alan. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gary Alan N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 05 May 2016
CH03 - Change of particulars for secretary 05 May 2016
CH01 - Change of particulars for director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 May 2014
CERTNM - Change of name certificate 06 September 2013
CONNOT - N/A 06 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 07 May 2013
RESOLUTIONS - N/A 10 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 04 May 2011
RESOLUTIONS - N/A 30 November 2010
CERTNM - Change of name certificate 23 November 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 13 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 09 May 2001
AUD - Auditor's letter of resignation 07 February 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 26 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 27 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 14 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 09 May 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 30 June 1993
288 - N/A 27 June 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 19 May 1992
395 - Particulars of a mortgage or charge 09 January 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 24 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 21 February 1994 Fully Satisfied

N/A

Guarantee and debenture 20 December 1991 Fully Satisfied

N/A

Guarantee & debenture 09 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.