Company NameGd Lighting Limited
DirectorGarry David Done
Company StatusActive
Company Number08608578
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Director

Director NameMr Garry David Done
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West Grange Road West
Birkenhead
Wirral
CH41 4DA
Wales

Location

Registered Address28-30 Grange Road West Grange Road West
Birkenhead
Wirral
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1 at £1Garry Done
100.00%
Ordinary

Financials

Year2014
Net Worth-£140
Cash£512
Current Liabilities£9,323

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

19 October 2023Unaudited abridged accounts made up to 31 January 2023 (9 pages)
24 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
13 January 2023Unaudited abridged accounts made up to 31 January 2022 (9 pages)
15 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 January 2022Unaudited abridged accounts made up to 31 January 2021 (9 pages)
28 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
24 January 2021Unaudited abridged accounts made up to 31 January 2020 (10 pages)
23 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 October 2019Unaudited abridged accounts made up to 31 January 2019 (10 pages)
22 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 October 2018Unaudited abridged accounts made up to 31 January 2018 (10 pages)
8 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
16 November 2017Registered office address changed from 122 Church Road Bebington Wirral Merseyside CH63 3EF to 28-30 Grange Road West Grange Road West Birkenhead Wirral CH41 4DA on 16 November 2017 (1 page)
16 November 2017Registered office address changed from 122 Church Road Bebington Wirral Merseyside CH63 3EF to 28-30 Grange Road West Grange Road West Birkenhead Wirral CH41 4DA on 16 November 2017 (1 page)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
3 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
18 April 2016Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
18 April 2016Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
26 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
(3 pages)
26 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
(3 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)