Asd Lighting Holdings Limited
Company Profile
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MediumAsd Lighting Holdings Limited
07103873•Private Limited With Share Capital
Mangham Road, Barbot Hall Ind Est, Rotherham, S614RJ
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Incorporated
14/12/2009
Company Age
16 years
Directors
6
Employees
312
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Asd Lighting Holdings Limited (07103873) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in rotherham, S614RJ. The company operates under SIC code 74990 and is classified as Medium.
Asd lighting holdings limited is a company based out of mangham road barbot hall ind est, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 14/12/2009
S614RJ
312 employees
Financial Overview
Total Assets
£25.25M
Liabilities
£5.46M
Net Assets
£19.79M
Turnover
£27.48M
Cash
£2.16M
Key Metrics
312
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Resolution
Category:Resolution
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Auditors Resignation Company
Category:Auditors
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Resolution
Category:Resolution
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Incorporation Company
Category:Incorporation
Date:14-12-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Mangham Road, Greasbrough, Rotherham, South Yorkshire, S614RJRegistered
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