Boxford
Sudbury
Suffolk
CO10 5JG
Director Name | Mr Julian Francis Elford |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2019(46 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
Secretary Name | Mr Martin Nicholas Elford |
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Status | Current |
Appointed | 25 June 2019(46 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
Director Name | Mr Brian William Richford |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 July 1994) |
Role | Heating Engineer |
Correspondence Address | Dixieland Polstead Heath Polstead Colchester Essex |
Secretary Name | Mrs Iris Margaret Elford |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1990(17 years, 5 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 25 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Website | www.lighthousefurniture.org |
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Registered Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Boxford |
Ward | Boxford |
Address Matches | 2 other UK companies use this postal address |
1.8k at £1 | Mr Rex Elford 87.50% Ordinary |
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250 at £1 | Iris Margaret Elford 12.50% Ordinary |
Year | 2014 |
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Net Worth | £26,771 |
Cash | £156 |
Current Liabilities | £570 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
13 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
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8 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
9 June 2023 | Notification of Martin Nicholas Elford as a person with significant control on 5 March 2023 (2 pages) |
9 June 2023 | Cessation of Rex Elford as a person with significant control on 5 March 2023 (1 page) |
9 June 2023 | Termination of appointment of Rex Elford as a director on 5 March 2023 (1 page) |
9 June 2023 | Notification of Julian Francis Elford as a person with significant control on 5 March 2023 (2 pages) |
11 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
24 June 2022 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG on 24 June 2022 (1 page) |
19 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
22 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
22 January 2021 | Change of details for Mr Rex Elford as a person with significant control on 20 December 2020 (2 pages) |
22 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
7 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
5 July 2019 | Appointment of Mr Julian Francis Elford as a director on 25 June 2019 (2 pages) |
5 July 2019 | Appointment of Mr Martin Nicholas Elford as a secretary on 25 June 2019 (2 pages) |
5 July 2019 | Termination of appointment of Iris Margaret Elford as a secretary on 25 June 2019 (1 page) |
3 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
2 January 2019 | Secretary's details changed for Mrs Iris Margaret Elford on 2 January 2019 (1 page) |
2 January 2019 | Director's details changed for Mr Rex Elford on 2 January 2019 (2 pages) |
24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
20 March 2015 | Registered office address changed from Cox Barn, Cox Hill Boxford Sudbury Suffolk CO10 5SG to 22 Friars Street Sudbury Suffolk CO10 2AA on 20 March 2015 (1 page) |
20 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Registered office address changed from Cox Barn, Cox Hill Boxford Sudbury Suffolk CO10 5SG to 22 Friars Street Sudbury Suffolk CO10 2AA on 20 March 2015 (1 page) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 March 2010 | Director's details changed for Mr Rex Elford on 20 December 2009 (2 pages) |
11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Mr Rex Elford on 20 December 2009 (2 pages) |
11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: cox barn cox hill boxford sudbory suffolk CO10 5SG (1 page) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: cox barn cox hill boxford sudbory suffolk CO10 5SG (1 page) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
12 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
12 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
12 January 2005 | Return made up to 20/12/04; full list of members
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12 January 2005 | Return made up to 20/12/04; full list of members
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27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
17 January 2004 | Return made up to 20/12/03; full list of members
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17 January 2004 | Return made up to 20/12/03; full list of members
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3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
6 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
30 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
30 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
31 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
31 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
5 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members
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15 January 2001 | Return made up to 20/12/00; full list of members
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23 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
23 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
23 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
23 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
9 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
9 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
22 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
22 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
21 May 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
21 May 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
15 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
15 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
4 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
4 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
29 March 1996 | Resolutions
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29 March 1996 | Resolutions
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28 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
28 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
16 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
16 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |