Eterna Lighting Limited

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eterna lighting limited
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Eterna Lighting Limited

00410716•Private Limited With Share Capital

Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN86AB
WebsiteEmail01933673144

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Incorporated

16/05/1946

Company Age

79 years

Directors

2

Employees

28

SIC Code

46470

Risk

low risk

Company Overview

Registration, classification & business activity

Eterna Lighting Limited (00410716) is a private limited with share capital incorporated on 16/05/1946 (79 years old) and registered in wellingborough, NN86AB. The company operates under SIC code 46470 and is classified as Small.

Eterna lighting are market leaders in the supply of utility lighting across the uk and ireland. with 80+years of lighting industry experience we provide reliable, cost-effective lighting products with industry leading levels of service and stock availability.our mission is to satisfy the everyday ne...

Private Limited With Share Capital
SIC: 46470
Small
Incorporated 16/05/1946
NN86AB
28 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£954.3K

Net Assets

£4.43M

Turnover

£5.50M

Cash

£1.93M

Key Metrics

28

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
susan elizabeth blatchford
director
C
christopher john hill
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Address
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Address
Date:17-03-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:16-03-2005
Auditors Resignation Company
Category:Auditors
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:08-12-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months53

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN86AB

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Contact

01933673144
93@eterna-lighting.co.ukcachedsales@eterna-lighting.co.ukenquiries@eterna-lighting.co.ukmanagingdirector@eterna-lighting.co.uksales@eterna-lighting.co.uk
eterna-lighting.co.uk
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN86AB