Uxbridge
Middlesex
UB8 2RP
Director Name | Mrs Kulbinder Mann |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2010(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | T2 Arundel Road Uxbridge Middlesex UB8 2RP |
Secretary Name | Mrs Kulbinder Mann |
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Status | Current |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | T2 Arundel Road Uxbridge Middlesex UB8 2RP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Website | www.energylightbulbs.co.uk |
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Email address | [email protected] |
Telephone | 01895 471486 |
Telephone region | Uxbridge |
Registered Address | T2 Arundel Road Uxbridge Middlesex UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
501 at £1 | Bilwinder Mann 50.10% Ordinary |
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499 at £1 | Kulbinder Mann 49.90% Ordinary |
Year | 2014 |
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Net Worth | £1,377,809 |
Cash | £661,180 |
Current Liabilities | £1,099,314 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2023 (1 year ago) |
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Next Return Due | 30 March 2024 (1 week, 3 days from now) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 December 2019 | Registered office address changed from T2 Arundel Road Uxbridge Harrow Middlesex UB8 2RP England to T2 Arundel Road Uxbridge Middlesex UB8 2RP on 18 December 2019 (1 page) |
5 June 2019 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to T2 Arundel Road Uxbridge Harrow Middlesex UB8 2RP on 5 June 2019 (1 page) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
23 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
19 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 September 2016 | Director's details changed for Mr Bilwinder Mann on 5 September 2016 (2 pages) |
8 September 2016 | Director's details changed for Mrs Kulbinder Mann on 5 September 2016 (2 pages) |
8 September 2016 | Director's details changed for Mr Bilwinder Mann on 5 September 2016 (2 pages) |
8 September 2016 | Secretary's details changed for Mrs Kulbinder Mann on 5 September 2016 (1 page) |
8 September 2016 | Secretary's details changed for Mrs Kulbinder Mann on 5 September 2016 (1 page) |
8 September 2016 | Director's details changed for Mrs Kulbinder Mann on 5 September 2016 (2 pages) |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 September 2012 | Director's details changed for Mr Bilwinder Mann on 20 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Mrs Kulbinder Mann on 20 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Mrs Kulbinder Mann on 20 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Bilwinder Mann on 20 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mrs Kulbinder Mann on 20 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mrs Kulbinder Mann on 20 September 2012 (2 pages) |
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
27 March 2010 | Appointment of Mrs Kulbinder Mann as a secretary (1 page) |
27 March 2010 | Appointment of Mr Bilwinder Mann as a director (2 pages) |
27 March 2010 | Appointment of Mr Bilwinder Mann as a director (2 pages) |
27 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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27 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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27 March 2010 | Appointment of Mrs Kulbinder Mann as a director (2 pages) |
27 March 2010 | Appointment of Mrs Kulbinder Mann as a director (2 pages) |
27 March 2010 | Appointment of Mrs Kulbinder Mann as a secretary (1 page) |
18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 March 2010 | Incorporation
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16 March 2010 | Incorporation
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16 March 2010 | Incorporation
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