Architainment Lighting Limited

General information

Name:

Architainment Lighting Ltd

Office Address:

Roundwood House 134 - 136 Lane End Road HP12 4HX High Wycombe

Number: 04803430

Incorporation date: 2003-06-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architainment Lighting began its operations in 2003 as a Private Limited Company under the ID 04803430. This firm has been operating for 21 years and the present status is active. The firm's head office is registered in High Wycombe at Roundwood House. Anyone could also find the company utilizing its area code : HP12 4HX. This enterprise's SIC code is 46900 which means Non-specialised wholesale trade. 2022-12-30 is the last time when company accounts were reported.

Having three recruitment advertisements since Monday 13th April 2015, the company has been a rather active employer on the job market. On Wednesday 23rd March 2016, it started seeking new workers for a Office Junior Administrative Assistant. position in High Wycombe, and on Monday 13th April 2015, for the vacant position of a Sales Co-Ordinator - Sales Administration - Inside Sales Support in High Wycombe.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 700 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Culture & Heritage.

The directors currently listed by this limited company include: Neil G. assigned this position nine years ago, Amanda F. assigned this position on 2015-12-31 and Nicholas T. assigned this position on 2003-06-18. What is more, the managing director's assignments are supported by a secretary - Amanda F., who was appointed by the limited company on 2004-12-15.

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 31 December 2015

Latest update: 13 March 2024

Amanda F.

Role: Director

Appointed: 31 December 2015

Latest update: 13 March 2024

Amanda F.

Role: Secretary

Appointed: 15 December 2004

Latest update: 13 March 2024

Nicholas T.

Role: Director

Appointed: 18 June 2003

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Nicholas T. owns over 3/4 of company shares. Stephanie T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas T.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
Stephanie T.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 March 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts 23 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Jobs and Vacancies at Architainment Lighting Ltd

Office Junior Administrative Assistant. in High Wycombe, posted on Wednesday 23rd March 2016
Region / City High Wycombe
Salary From £13520.00 to £15600.00 per year
Job type permanent
Expiration date Thursday 5th May 2016
 
Sales Co-Ordinator - Sales Administration - Inside Sales Support in High Wycombe, posted on Thursday 23rd July 2015
Region / City High Wycombe
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Friday 4th September 2015
 
Sales Co-Ordinator - Sales Administration - Inside Sales Support in High Wycombe, posted on Monday 13th April 2015
Region / City High Wycombe
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 26th May 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 30, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 1 £ 700.00
2011-04-28 PAY00379878 £ 700.00 Culture & Heritage

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

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