PFI Lighting Limited

Company Name	PFI Lighting Limited
Directors	Christopher Gerald Anderson and Nikola Susan Thompson
Company Status	Active
Company Number	03515811
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Gerald Anderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Mrs Nikola Susan Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Terence Thomas Gardner
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Madingley Road Cambridge CB3 0EX

Director Name	Mr William Hemphill Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	65 Monk Walk Buntingford Hertfordshire SG9 9DR

Secretary Name	Mr William Hemphill Hall
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	65 Monk Walk Buntingford Hertfordshire SG9 9DR

Director Name	Mr John William Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Secretary Name	Mr Graham Lewin Godward
Nationality	British
Status	Resigned
Appointed	18 November 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2009)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	James Alexander Gustave Harold Stewart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 months, 1 week after company formation)
Appointment Duration	5 months (resigned 05 May 1999)
Role	Banker
Correspondence Address	Lundsford House Lundsford Farm Etchingham East Sussex TN19 7QH

Director Name	Catherine Amanda Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2003)
Role	Banker
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Director Name	Mr Robert Michael Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle House Anstey Buntingford Hertfordshire SG9 0EU

Secretary Name	Steven Alexander Waterhouse
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Director Name	Matthew Vickerstaff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(5 years after company formation)
Appointment Duration	5 years, 12 months (resigned 18 February 2009)
Role	Banker
Correspondence Address	2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA

Secretary Name	Mr Robert Miller Wood
Status	Resigned
Appointed	31 December 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	47 Walton Road Ware Hertfordshire SG12 9PF

Director Name	Mr Ashley Brendon George West
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(14 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Secretary Name	Mr Robert Michael Thompson
Status	Resigned
Appointed	01 May 2014(16 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Location

Registered Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Brent Lighting Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,019,118
Gross Profit	£1,039,294
Net Worth	£2,503,136
Cash	£1,074,597
Current Liabilities	£517,428

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

1 December 1998	Delivered on: 5 December 1998 Satisfied on: 17 August 2011 Persons entitled: Societe Generale Classification: Debenture Secured details: All indebtedness (as defined) or other liabilities due or to become due from the company to the chargee as security trustee for the finance parties (as defined) under each or any of the financing agreements (as defined)and all charges commission and legal and other expenses payable to any finance party under any of the financing agreements or incurred by any of the finance parties under this deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 December 1998

Delivered on: 5 December 1998
Satisfied on: 17 August 2011
Persons entitled: Societe Generale

Classification: Debenture
Secured details: All indebtedness (as defined) or other liabilities due or to become due from the company to the chargee as security trustee for the finance parties (as defined) under each or any of the financing agreements (as defined)and all charges commission and legal and other expenses payable to any finance party under any of the financing agreements or incurred by any of the finance parties under this deed.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
19 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 May 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
4 December 2019	Appointment of Mrs Nikola Susan Thompson as a director on 2 December 2019 (2 pages)
3 December 2019	Appointment of Mr Christopher Gerald Anderson as a director on 2 December 2019 (2 pages)
3 December 2019	Termination of appointment of Ashley Brendon George West as a director on 2 December 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
7 October 2018	Amended total exemption full accounts made up to 30 September 2017 (5 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 April 2018	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on 10 April 2018 (1 page)
9 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
12 June 2015	Full accounts made up to 30 September 2014 (11 pages)
12 June 2015	Full accounts made up to 30 September 2014 (11 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
20 June 2014	Registered office address changed from C/O D W Group Holdings Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from C/O D W Group Holdings Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 June 2014 (1 page)
20 June 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
20 June 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
20 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
20 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
16 January 2014	Accounts made up to 30 September 2013 (12 pages)
16 January 2014	Accounts made up to 30 September 2013 (12 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
24 January 2013	Accounts made up to 30 September 2012 (12 pages)
24 January 2013	Accounts made up to 30 September 2012 (12 pages)
30 April 2012	Termination of appointment of John Green as a director (1 page)
30 April 2012	Appointment of Mr Ashley Brendon George West as a director (2 pages)
30 April 2012	Termination of appointment of John Green as a director (1 page)
30 April 2012	Appointment of Mr Ashley Brendon George West as a director (2 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Accounts made up to 30 September 2011 (12 pages)
22 February 2012	Accounts made up to 30 September 2011 (12 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts made up to 30 September 2010 (12 pages)
14 February 2011	Accounts made up to 30 September 2010 (12 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Accounts made up to 30 September 2009 (12 pages)
18 February 2010	Accounts made up to 30 September 2009 (12 pages)
5 January 2010	Termination of appointment of Steven Waterhouse as a secretary (1 page)
5 January 2010	Termination of appointment of Steven Waterhouse as a secretary (1 page)
5 January 2010	Appointment of Mr Robert Miller Wood as a secretary (1 page)
5 January 2010	Appointment of Mr Robert Miller Wood as a secretary (1 page)
21 March 2009	Return made up to 24/02/09; full list of members (4 pages)
21 March 2009	Return made up to 24/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated director matthew vickerstaff (1 page)
3 March 2009	Appointment terminated director nicholas scott-barrett (1 page)
3 March 2009	Appointment terminated director nicholas scott-barrett (1 page)
3 March 2009	Appointment terminated director matthew vickerstaff (1 page)
9 February 2009	Accounts made up to 30 September 2008 (12 pages)
9 February 2009	Accounts made up to 30 September 2008 (12 pages)
20 March 2008	Accounts made up to 30 September 2007 (12 pages)
20 March 2008	Accounts made up to 30 September 2007 (12 pages)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
14 May 2007	Accounts made up to 30 September 2006 (12 pages)
14 May 2007	Accounts made up to 30 September 2006 (12 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
13 December 2006	Auditor's resignation (1 page)
13 December 2006	Auditor's resignation (1 page)
27 February 2006	Location of debenture register (1 page)
27 February 2006	Location of register of members (1 page)
27 February 2006	Location of debenture register (1 page)
27 February 2006	Return made up to 24/02/06; full list of members (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o david webster group netherfield lane stanstead abbotts hertfordshire SG12 8HE (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o david webster group netherfield lane stanstead abbotts hertfordshire SG12 8HE (1 page)
27 February 2006	Return made up to 24/02/06; full list of members (3 pages)
27 February 2006	Location of register of members (1 page)
4 February 2006	Accounts made up to 30 September 2005 (11 pages)
4 February 2006	Accounts made up to 30 September 2005 (11 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Memorandum and Articles of Association (16 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Memorandum and Articles of Association (16 pages)
14 April 2005	Accounts made up to 30 September 2004 (11 pages)
14 April 2005	Accounts made up to 30 September 2004 (11 pages)
8 April 2005	Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
8 April 2005	Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
4 March 2004	Accounts made up to 30 September 2003 (11 pages)
4 March 2004	Accounts made up to 30 September 2003 (11 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
14 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 March 2003	Return made up to 24/02/03; full list of members (6 pages)
2 March 2003	Return made up to 24/02/03; full list of members (6 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
22 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 November 2001	Location of debenture register (2 pages)
5 November 2001	Location of register of members (1 page)
5 November 2001	Location of register of members (1 page)
5 November 2001	Location of debenture register (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 February 2001	Return made up to 24/02/01; full list of members (7 pages)
23 February 2001	Return made up to 24/02/01; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 April 2000	Return made up to 24/02/00; full list of members (7 pages)
6 April 2000	Return made up to 24/02/00; full list of members (7 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
19 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
10 March 1999	Return made up to 24/02/99; full list of members (6 pages)
10 March 1999	Return made up to 24/02/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
11 December 1998	Ad 01/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1998	Ad 01/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
10 December 1998	New director appointed (2 pages)
5 December 1998	Particulars of mortgage/charge (11 pages)
5 December 1998	Particulars of mortgage/charge (11 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned;director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Incorporation (18 pages)
24 February 1998	Incorporation (18 pages)