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ANTHONY JUER LIGHTING LIMITED - 19 Skylark Road, Denham, Uxbridge, UB9 4HR, United Kingdom
Company Information
- Company registration number
- 00455310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Skylark Road
- Denham
- Uxbridge
- UB9 4HR
- England 19 Skylark Road, Denham, Uxbridge, UB9 4HR, England UK
Management
- Managing Directors
- ADAM BROOK HARRIS
- MARK VICTOR HARRIS
- ADAM BROOK HARRIS
- HARRIS, Adam Brook
- HARRIS, Mark Victor
- Company secretaries
- ADAM BROOK HARRIS
- HARRIS, Adam Brook
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-06-10
- Age Of Company 1948-06-10 75 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Adam Harris
- Mr Adam Harris
- Mr Mark Victor Harris
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
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ANTHONY JUER LIGHTING LIMITED Company Description
- ANTHONY JUER LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 00455310. Its current trading status is "live". It was registered 1948-06-10. It has declared SIC or NACE codes as "27400". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 19 Skylark Road .
Get ANTHONY JUER LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthony Juer Lighting Limited - 19 Skylark Road, Denham, Uxbridge, UB9 4HR, United Kingdom
- 1948-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00455310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00455310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00455310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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change-person-secretary-company-with-change-date (2023-04-12) - CH03
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change-person-director-company-with-change-date (2023-04-12) - CH01
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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confirmation-statement-with-updates (2019-05-01) - CS01
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notification-of-a-person-with-significant-control (2019-04-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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REGISTERED OFFICE CHANGED ON 28/06/2016 FROM (2016-06-28) - AD01
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20/04/16 FULL LIST (2016-04-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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20/04/15 FULL LIST (2015-04-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
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keyboard_arrow_right 2014
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20/04/14 FULL LIST (2014-05-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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20/04/13 FULL LIST (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-13) - AA
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20/04/12 FULL LIST (2012-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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keyboard_arrow_right 2011
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20/04/11 FULL LIST (2011-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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resolution (2010-06-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-25) - RES10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR HARRIS / 01/01/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOK HARRIS / 01/01/2010 (2010-06-18) - CH01
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20/04/10 FULL LIST (2010-06-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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legacy (2009-05-21) - 190
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-05-21) - 353
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LOCATION OF DEBENTURE REGISTER (2009-05-21) - 190
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-05-21) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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legacy (2008-09-04) - 287
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legacy (2008-04-30) - 363a
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-05-08) - 190
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-05-08) - 353
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legacy (2007-05-08) - 190
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM: (2007-05-08) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-05-08) - 353
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legacy (2007-05-08) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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legacy (2006-04-20) - 363a
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-04-30) - AA
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accounts-with-accounts-type-total-exemption-small (2004-04-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-04-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-04-18) - AA
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
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legacy (2003-04-25) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-08) - AA
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legacy (2002-06-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-11) - AA
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-06-28) - 363s
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 169
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legacy (2000-04-22) - 169
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accounts-with-accounts-type-full (2000-06-15) - AA
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£ IC 400/362 (2000-01-18) - 169
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-15) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-04-25) - 363s
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legacy (2000-04-25) - 363s
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£ IC 362/325 (2000-04-22) - 169
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-04-02) - 169
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legacy (1999-01-13) - 169
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legacy (1999-07-27) - 169
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£ IC 437/400 (1999-10-19) - 169
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legacy (1999-10-19) - 169
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£ SR 38@1 (1999-01-13) - 169
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£ IC 475/437 (1999-07-27) - 169
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RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS (1999-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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£ IC 588/551 (1999-04-02) - 169
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legacy (1999-07-23) - 363s
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keyboard_arrow_right 1998
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£ IC 625/588 (1998-10-14) - 169
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legacy (1998-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-15) - AA
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£ SR 38@1 (1998-07-06) - 169
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legacy (1998-10-14) - 169
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-04-30) - 169
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legacy (1998-01-21) - 169
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legacy (1998-07-06) - 169
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£ IC 813/775 (1998-01-21) - 169
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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£ SR 37@1 (1998-04-30) - 169
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 169
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legacy (1997-12-03) - 169
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-04-27) - 363s
-
legacy (1997-04-18) - 169
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£ IC 850/813 (1997-12-03) - 169
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keyboard_arrow_right 1996
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legacy (1996-10-16) - 169
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-10-03) - 169
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 173
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legacy (1995-11-17) - 288
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resolution (1995-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-04-26) - 363s
-
legacy (1995-04-05) - 288
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resolution (1995-11-21) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-12-22) - 288
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legacy (1994-06-09) - 363s
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legacy (1994-12-22) - 287
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-05-07) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-21) - 363s
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accounts-with-accounts-type-full (1992-08-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-full (1991-05-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full (1990-05-04) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-11) - AA
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legacy (1989-07-11) - 363
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legacy (1989-04-10) - 287
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legacy (1989-02-03) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-03) - 363
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accounts-with-accounts-type-full (1986-10-03) - AA
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keyboard_arrow_right 1948
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incorporation-company (1948-06-10) - NEWINC
