Megalights Limited in Northgate Way, Aldridge WALSALL

Megalights Limited WALSALL

Megalights started in year 1993 as Private Limited Company with registration number 02787777. The Megalights company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Walsall at Orbik House. Postal code: WS9 8TX. Since Fri, 22nd Oct 2004 Megalights Limited is no longer carrying the name Aac Finance.

The firm has one director. Philip E., appointed on 9 April 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Megalights Limited Address / Contact

Office Address	Orbik House
Office Address2	Northgate Way, Aldridge
Town	Walsall
Post code	WS9 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787777
Date of Incorporation	Mon, 8th Feb 1993
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Philip E.

Position: Director

Appointed: 09 April 2013

Janet B.

Position: Secretary

Appointed: 15 May 1996

Resigned: 31 March 2013

Paul D.

Position: Director

Appointed: 15 May 1996

Resigned: 09 April 2013

Willem E.

Position: Director

Appointed: 17 March 1993

Resigned: 15 May 1996

Andre E.

Position: Secretary

Appointed: 17 March 1993

Resigned: 15 May 1996

Andre E.

Position: Director

Appointed: 17 March 1993

Resigned: 15 May 1996

Philip E.

Position: Director

Appointed: 17 March 1993

Resigned: 09 January 1997

Robert W.

Position: Nominee Director

Appointed: 05 March 1993

Resigned: 17 March 1993

Anne W.

Position: Nominee Director

Appointed: 05 March 1993

Resigned: 17 March 1993

Irene H.

Position: Nominee Secretary

Appointed: 08 February 1993

Resigned: 05 March 1993

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 08 February 1993

Resigned: 05 March 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Elw Ltd from Walsall, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elw Ltd

Orbik House Northgate Way, Aldridge, Walsall, WS9 8TX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02858740
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aac Finance	October 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 788	1 788	1 788	1 788

Balance Sheet
Debtors	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788
Current Assets	1 788	1 788
Net Assets Liabilities Including Pension Asset Liability	1 788	1 788

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 688	1 688	1 688	1 688
Shareholder Funds	1 788	1 788	1 788	1 788

Other
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Par Value Share		1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788
Trade Debtors Trade Receivables				1 788	1 788	1 788	1 788	1 788	1 788	1 788	1 788
Net Current Assets Liabilities	1 788	1 788

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Sat, 1st Mar 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 14th Feb 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Feb 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/00	annual return
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/00	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th Mar 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Mar 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 19th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 19th, December 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, May 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, May 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th Feb 1996 with complete member list filed on: 12th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Feb 1996 with complete member list filed on: 12th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 14th, March 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 14th, March 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Feb 1995 with complete member list filed on: 13th, February 1995	annual return
363s	Annual return drawn up to Mon, 13th Feb 1995 with complete member list filed on: 13th, February 1995	annual return	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 22nd Feb 1994 with complete member list filed on: 22nd, February 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 22nd Feb 1994 with complete member list filed on: 22nd, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, April 1993	accounts

Megalights Limited WALSALL

Megalights Limited Address / Contact

Company Information / Profile

Company staff

Philip E.

Janet B.

Paul D.

Willem E.

Andre E.

Andre E.

Philip E.

Robert W.

Anne W.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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