| Company Name | Christy Floodlighting Limited |
|---|---|
| Directors | Terence John Adams and Gregory Edward Leslie |
| Company Status | Active |
| Company Number | 01972743 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1985(38 years, 4 months ago) |
| Previous Name | Strangesun Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Terence John Adams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Lighting Engineer |
| Country of Residence | England |
| Correspondence Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
| Director Name | Mr Gregory Edward Leslie |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Lighting Engineer |
| Country of Residence | England |
| Correspondence Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
| Secretary Name | Mr Terence John Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
Location
| Registered Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Langford |
| Ward | Wickham Bishops and Woodham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Edward Leslie 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence John Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,017 |
| Cash | £300,283 |
| Current Liabilities | £473,207 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 30 April 1998 | Delivered on: 7 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 12 June 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Director's details changed for Gregory Edward Leslie on 1 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Terence John Adams on 1 October 2009 (1 page) |
| 6 April 2010 | Director's details changed for Gregory Edward Leslie on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Terence John Adams on 1 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Terence John Adams on 1 October 2009 (1 page) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Gregory Edward Leslie on 1 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Terence John Adams on 1 October 2009 (1 page) |
| 6 April 2010 | Director's details changed for Terence John Adams on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Terence John Adams on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 ohy (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 ohy (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 April 2008 | Return made up to 05/04/08; no change of members (7 pages) |
| 29 April 2008 | Return made up to 05/04/08; no change of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 26 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 26 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 18 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 5 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 18 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 13 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 12 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 19 March 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 10 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 6 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 26 September 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 24 November 1986 | Company name changed strangesun LIMITED\certificate issued on 24/11/86 (2 pages) |
| 19 December 1985 | Incorporation (16 pages) |