About

Registered Number: 03854894
Date of Incorporation: 07/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 225 London Road, Burgess Hill, West Sussex, RH15 9QU,

 

Based in Burgess Hill, Sps Lighting Ltd was established in 1999, 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 business. Smith, Lee, Smith, Terence James are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Terence James 07 October 1999 17 August 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lee 07 October 1999 15 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
PSC07 - N/A 18 May 2020
PSC01 - N/A 18 May 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
TM02 - Termination of appointment of secretary 21 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 18 July 2017
CH03 - Change of particulars for secretary 04 May 2017
CH01 - Change of particulars for director 04 May 2017
AD01 - Change of registered office address 04 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 22 October 2010
AD04 - Change of location of company records to the registered office 22 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
NEWINC - New incorporation documents 07 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.