Halers Lighting Limited in Sywell Aerodrome Sywell NORTHAMPTON

Halers Lighting Limited NORTHAMPTON

Founded in 2009, Halers Lighting, classified under reg no. 07009431 is an active company. Currently registered at Brooklands House NN6 0BT, Northampton the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 3rd March 2010 Halers Lighting Limited is no longer carrying the name Apple Lighting.

The company has 2 directors, namely Jonathan B., Luc B.. Of them, Luc B. has been with the company the longest, being appointed on 1 November 2022 and Jonathan B. has been with the company for the least time - from 27 July 2023. As of 15 May 2024, there were 10 ex directors - Lewis E., Ben A. and others listed below. There were no ex secretaries.

Halers Lighting Limited Address / Contact

Office Address	Brooklands House
Office Address2	Sywell Aerodrome Sywell
Town	Northampton
Post code	NN6 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07009431
Date of Incorporation	Fri, 4th Sep 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Jonathan B.

Position: Director

Appointed: 27 July 2023

Luc B.

Position: Director

Appointed: 01 November 2022

Lewis E.

Position: Director

Appointed: 31 March 2022

Resigned: 24 August 2022

Ben A.

Position: Director

Appointed: 31 March 2022

Resigned: 10 June 2022

Stephen G.

Position: Director

Appointed: 23 July 2018

Resigned: 31 March 2022

Philip B.

Position: Director

Appointed: 23 July 2018

Resigned: 31 March 2022

Melvyn H.

Position: Director

Appointed: 19 December 2011

Resigned: 10 September 2012

Michelle H.

Position: Director

Appointed: 27 July 2010

Resigned: 22 December 2010

Debra M.

Position: Director

Appointed: 27 July 2010

Resigned: 23 July 2018

Mark H.

Position: Director

Appointed: 01 February 2010

Resigned: 04 October 2013

Charles M.

Position: Director

Appointed: 01 February 2010

Resigned: 23 July 2018

Michael P.

Position: Director

Appointed: 04 September 2009

Resigned: 01 March 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Luna Bidco Limited from Northampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seebeck 63 Limited that put Northampton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Luna Bidco Limited

Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of Companies For England And Wales
Registration number	13129886
Notified on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seebeck 63 Limited

Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07470186
Notified on	6 April 2016
Ceased on	22 December 2022
Nature of control:	75,01-100% shares

Company previous names

Apple Lighting	March 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-31	2022-03-29
Net Worth	741 036	741 036	741 036

Balance Sheet
Current Assets	741 036	741 036	741 036	741 036	741 036	741 036	741 036	741 036
Net Assets Liabilities			741 036	741 036	741 036	741 036	741 036	741 036
Debtors	741 036	741 036
Net Assets Liabilities Including Pension Asset Liability	741 036	741 036	741 036

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	740 936	740 936
Shareholder Funds	741 036	741 036	741 036

Other
Net Current Assets Liabilities	741 036	741 036	741 036	741 036	741 036	741 036	741 036	741 036
Total Assets Less Current Liabilities	741 036	741 036	741 036	741 036	741 036	741 036	741 036	741 036
Number Shares Allotted		15
Par Value Share		1
Share Capital Allotted Called Up Paid	15	15

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 27th July 2023. filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 29th March 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st November 2022. filed on: 2nd, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th August 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 10th June 2022 filed on: 12th, June 2022	officers	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Wednesday 29th March 2023. filed on: 27th, April 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 29th March 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 29th March 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 29th March 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd July 2018. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd July 2018. filed on: 30th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 29th March 2017 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, August 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, March 2015	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 8th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AD04	On Thursday 1st January 1970 location of register(s) was changed to Brooklands House Sywell Aerodrome Sywell Northampton Northamptonshire NN6 0BT filed on: 26th, September 2014	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, April 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, April 2014	auditors	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th October 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: Monday 1st October 2012 filed on: 1st, October 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th September 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (7 pages)
CH01	On Sunday 4th September 2011 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, July 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, July 2011	address	Free Download (1 page)
CH01	On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
CH01	On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
CH01	On Friday 22nd July 2011 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 4th, March 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 17th January 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th April 2010 filed on: 5th, April 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2010	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 18th, March 2010	capital	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 11th March 2010 filed on: 18th, March 2010	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 3rd, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed apple lighting LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010	change of name	Free Download (2 pages)
AP01	New director appointment on Thursday 25th February 2010. filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2009	incorporation	Free Download (16 pages)

Halers Lighting Limited NORTHAMPTON

Halers Lighting Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Luc B.

Lewis E.

Ben A.

Stephen G.

Philip B.

Melvyn H.

Michelle H.

Debra M.

Mark H.

Charles M.

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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