| Company Name | Electrosafe Landscape Lighting Limited |
|---|---|
| Director | Ian Henry Kirkham |
| Company Status | Active |
| Company Number | 06534330 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 2 months ago) |
| Previous Name | Electosafe Landscape Lighting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian Henry Kirkham |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Killester Gardens Worcester Park Surrey KT4 8UA |
| Secretary Name | Ms Jacqueline Kirkham |
|---|---|
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Killester Gardens Worcester Park Surrey KT4 8UA |
Location
| Registered Address | Airport House Suite 43 - 45 Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Henry Kirkham 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Kirkham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,349 |
| Cash | £18 |
| Current Liabilities | £56,159 |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 25 March 2023 (10 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 24 March 2023 | Total exemption full accounts made up to 25 March 2022 (11 pages) |
| 28 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 25 March 2021 (11 pages) |
| 20 December 2021 | Amended total exemption full accounts made up to 25 March 2019 (9 pages) |
| 2 November 2021 | Total exemption full accounts made up to 25 March 2020 (10 pages) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2020 | Micro company accounts made up to 25 March 2019 (3 pages) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 18 March 2020 | Previous accounting period shortened from 27 March 2019 to 25 March 2019 (1 page) |
| 19 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 8 July 2019 | Total exemption full accounts made up to 28 March 2018 (8 pages) |
| 4 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 29 March 2017 (11 pages) |
| 27 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 16 March 2016 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 16 June 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 March 2014 | Secretary's details changed for Ms Jacqueline Kirkham on 3 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Ms Jacqueline Kirkham on 3 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Ms Jacqueline Kirkham on 3 March 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Secretary's details changed for Ms Jaqueline Aldred on 8 June 2012 (1 page) |
| 30 April 2013 | Secretary's details changed for Ms Jaqueline Aldred on 8 June 2012 (1 page) |
| 30 April 2013 | Secretary's details changed for Ms Jaqueline Aldred on 8 June 2012 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2009 | Director's change of particulars / ian kirkham / 11/06/2009 (1 page) |
| 11 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / ian kirkham / 11/06/2009 (1 page) |
| 11 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 April 2008 | Company name changed electosafe landscape lighting LIMITED\certificate issued on 04/04/08 (2 pages) |
| 1 April 2008 | Company name changed electosafe landscape lighting LIMITED\certificate issued on 04/04/08 (2 pages) |
| 13 March 2008 | Incorporation (30 pages) |
| 13 March 2008 | Incorporation (30 pages) |