| Company Name | Christy Lighting Masts Limited |
|---|---|
| Directors | Terence John Adams and Gregory Edward Leslie |
| Company Status | Active |
| Company Number | 03370225 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Terence John Adams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Electrical 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 | 14 May 1997(same day as company formation) |
| Role | Electrical 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 | 14 May 1997(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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
| 2 at £1 | Christy Floodlighting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,248 |
| Cash | £1,106 |
| Current Liabilities | £166,864 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 1 day from now) |
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 (9 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 17 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 30 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 June 2016 | Director's details changed for Terence John Adams on 1 January 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Gregory Edward Leslie on 1 January 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Secretary's details changed for Terence John Adams on 1 January 2016 (1 page) |
| 8 June 2016 | Director's details changed for Terence John Adams on 1 January 2016 (2 pages) |
| 8 June 2016 | Secretary's details changed for Terence John Adams on 1 January 2016 (1 page) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Gregory Edward Leslie on 1 January 2016 (2 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford CM2 0HY (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford CM2 0HY (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 June 2008 | Return made up to 14/05/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 14/05/08; no change of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 September 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 14/05/06; 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) |
| 7 September 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 10 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 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 14/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 28 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 15 August 2001 | Return made up to 14/05/01; full list of members
|
| 15 August 2001 | Return made up to 14/05/01; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 24 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 6 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 8 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 8 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 12 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 15 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 14 May 1997 | Incorporation (15 pages) |
| 14 May 1997 | Incorporation (15 pages) |