Horton Lighting Limited

Company Name	Horton Lighting Limited
Company Status	Active
Company Number	06235300
Category	Private Limited Company
Incorporation Date	2 May 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Colin John Gleeson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Mr John Charles Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	8 Wellfield Gardens Carshalton Surrey SM5 4EA

Director Name	Mr Dennis Roberts
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	65 New Road West Molesey Surrey KT8 1PX

Secretary Name	Mr John Charles Page
Nationality	British
Status	Current
Appointed	18 December 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	8 Wellfield Gardens Carshalton Surrey SM5 4EA

Director Name	Mr Paul Stuart Roach
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Creston Way Worcester Park Surrey KT4 8PH

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	horton-lighting.co.uk
Email address	[email protected]
Telephone	020 86419910
Telephone region	London

Location

Registered Address	Unit 15 Io Centre Minden Road Sutton Surrey SM3 9BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Shareholders

34 at £1	John Page 17.00% Ordinary
33 at £1	Colin John Gleeson 16.50% Ordinary
33 at £1	Dennis Roberts 16.50% Ordinary
25 at £1	Colin John Gleeson 12.50% Ordinary B
25 at £1	Dennis Roberts 12.50% Ordinary B
25 at £1	John Charles Page 12.50% Ordinary B
25 at £1	Paul Stuart Roach 12.50% Ordinary B

Financials

Year	2014
Net Worth	£49,689
Cash	£50,481
Current Liabilities	£581,266

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 2 days from now)

Charges

23 August 2013	Delivered on: 27 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 April 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 August 2013

Delivered on: 27 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

2 April 2013

Delivered on: 16 April 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 April 2019	Cessation of Colin John Gleeson as a person with significant control on 27 February 2019 (1 page)
12 April 2019	Notification of a person with significant control statement (2 pages)
12 April 2019	Cessation of John Charles Page as a person with significant control on 27 February 2019 (1 page)
12 April 2019	Cessation of Dennis Roberts as a person with significant control on 27 February 2019 (1 page)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (8 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (8 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (8 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (8 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (8 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (8 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (8 pages)
28 May 2014	Registered office address changed from Unit 15 Minden Road Sutton Surrey SM3 9BL England on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 15 Io Centre Minden Rod Sutton Surrey SM3 9BL United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 15 Io Centre Minden Rod Sutton Surrey SM3 9BL United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 15 Minden Road Sutton Surrey SM3 9BL England on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 15 Io Centre Minden Road Sutton Surrey SM3 9BL United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 15 Io Centre Minden Road Sutton Surrey SM3 9BL United Kingdom on 28 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3 ,1-7 Amenity Way Garth Road, Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3 ,1-7 Amenity Way Garth Road, Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3 ,1-7 Amenity Way Garth Road, Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2013	Appointment of Mr Paul Stuart Roach as a director (2 pages)
17 October 2013	Appointment of Mr Paul Stuart Roach as a director (2 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200.00 (4 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200.00 (4 pages)
11 October 2013	Statement of company's objects (2 pages)
11 October 2013	Statement of company's objects (2 pages)
11 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200.00 (4 pages)
11 October 2013	Resolutions RES13 ‐ Delete memorandum of association/remove authorised capital 09/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2013	Resolutions RES13 ‐ Delete memorandum of association/remove authorised capital 09/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 August 2013	Registration of charge 062353000002 (14 pages)
27 August 2013	Registration of charge 062353000002 (14 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
5 May 2010	Director's details changed for Mr Dennis Roberts on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Dennis Roberts on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
6 November 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
6 November 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
12 May 2008	Return made up to 02/05/08; full list of members (4 pages)
12 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
6 May 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o www.accounting technology LTD solo house the courtyard london rd, horsham west sussex RH12 1AT (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o www.accounting technology LTD solo house the courtyard london rd, horsham west sussex RH12 1AT (1 page)
2 May 2007	Incorporation (15 pages)
2 May 2007	Incorporation (15 pages)