| Company Name | TIM Routledge Lighting Design Limited |
|---|---|
| Director | Timothy Routledge |
| Company Status | Active |
| Company Number | 06517091 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 1 month ago) |
| Previous Name | Blue Lens Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Routledge |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Grove Hampton Wick London KT1 4AL |
| Secretary Name | Mrs Perri Routledge |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Park Road West West Park Wolverhampton WV4 2PN |
Contact
| Website | www.timroutledge.co.uk/ |
|---|---|
| Telephone | 07 739316307 |
| Telephone region | Mobile |
Location
| Registered Address | 18 Church Grove Hampton Wick London KT1 4AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Timothy David Routledge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,739 |
| Cash | £69,102 |
| Current Liabilities | £46,099 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 19 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 10 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 14 June 2021 | Change of details for Mr Timothy Routledge as a person with significant control on 14 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr Timothy Routledge on 14 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr Timothy Routledge on 14 June 2021 (2 pages) |
| 14 June 2021 | Change of details for Mr Timothy Routledge as a person with significant control on 14 June 2021 (2 pages) |
| 14 June 2021 | Registered office address changed from 24 Church Grove Hampton Wick London KT1 4AL United Kingdom to 18 Church Grove Hampton Wick London KT1 4AL on 14 June 2021 (1 page) |
| 19 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 5 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 15 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 25 April 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 January 2017 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 24 Church Grove Hampton Wick London KT1 4AL on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 24 Church Grove Hampton Wick London KT1 4AL on 10 January 2017 (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 24 October 2014 | Change of name notice (2 pages) |
| 24 October 2014 | Company name changed blue lens LIMITED\certificate issued on 24/10/14
|
| 24 October 2014 | Company name changed blue lens LIMITED\certificate issued on 24/10/14
|
| 24 October 2014 | Change of name notice (2 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Timothy Routledge on 10 June 2013 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Timothy Routledge on 10 June 2013 (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Timothy Routledge on 28 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Timothy Routledge on 28 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Appointment terminated secretary perri routledge (1 page) |
| 7 August 2009 | Appointment terminated secretary perri routledge (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 105 putney bridge road putney london SW15 2PA (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 105 putney bridge road putney london SW15 2PA (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / timothy routledge / 05/01/2009 (1 page) |
| 2 March 2009 | Director's change of particulars / timothy routledge / 05/01/2009 (1 page) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 10 cumnock place cardiff CF24 2AG uk (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 10 cumnock place cardiff CF24 2AG uk (1 page) |
| 7 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 7 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 28 February 2008 | Incorporation (12 pages) |
| 28 February 2008 | Incorporation (12 pages) |