Pfi Lighting Limited in Pindar Road HODDESDON

Pfi Lighting Limited HODDESDON

Pfi Lighting started in year 1998 as Private Limited Company with registration number 03515811. The Pfi Lighting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hoddesdon at Unit 6, Optima Business Park. Postal code: EN11 0DY.

The firm has 2 directors, namely Christopher A., Nikola T.. Of them, Christopher A., Nikola T. have been with the company the longest, being appointed on 2 December 2019. 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.

Pfi Lighting Limited Address / Contact

Office Address	Unit 6, Optima Business Park
Office Address2	Pindar Road
Town	Hoddesdon
Post code	EN11 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03515811
Date of Incorporation	Tue, 24th Feb 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Christopher A.

Position: Director

Appointed: 02 December 2019

Nikola T.

Position: Director

Appointed: 02 December 2019

Robert T.

Position: Secretary

Appointed: 01 May 2014

Resigned: 19 February 2015

Ashley W.

Position: Director

Appointed: 30 April 2012

Resigned: 02 December 2019

Robert W.

Position: Secretary

Appointed: 31 December 2009

Resigned: 01 May 2014

Matthew V.

Position: Director

Appointed: 25 February 2003

Resigned: 18 February 2009

Steven W.

Position: Secretary

Appointed: 01 June 2002

Resigned: 31 December 2009

Robert T.

Position: Director

Appointed: 24 September 2001

Resigned: 19 February 2015

Catherine H.

Position: Director

Appointed: 20 July 1999

Resigned: 25 February 2003

Nicholas S.

Position: Director

Appointed: 01 December 1998

Resigned: 18 February 2009

James S.

Position: Director

Appointed: 01 December 1998

Resigned: 05 May 1999

Graham G.

Position: Secretary

Appointed: 18 November 1998

Resigned: 31 May 2002

John G.

Position: Director

Appointed: 18 November 1998

Resigned: 30 April 2012

William H.

Position: Secretary

Appointed: 24 February 1998

Resigned: 18 November 1998

William H.

Position: Director

Appointed: 24 February 1998

Resigned: 18 November 1998

Terence G.

Position: Director

Appointed: 24 February 1998

Resigned: 24 September 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Brent Lighting Limited from Ware, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brent Lighting Limited

Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, SG12 8HE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	08848876
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 735 463	249 781
Current Assets	3 666 895	249 781	66 847	12 060	12 034
Debtors	865 602
Net Assets Liabilities	2 276 431	184 590	66 847	13 034	13 034
Total Inventories	65 830

Other
Average Number Employees During Period	1	1
Creditors	1 390 464	65 191		26
Net Current Assets Liabilities	2 276 431	184 590	66 847	12 034	12 034
Total Assets Less Current Liabilities	2 276 431	184 590	66 847	13 034	13 034
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 7th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1000.00 GBP	capital
AA	Accounts for the year ending on Mon, 30th Sep 2013 filed on: 16th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2012 filed on: 24th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2011 filed on: 22nd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2010 filed on: 14th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 18th, February 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 9th, February 2009	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 20th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 14th, May 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 14th, May 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 14th, April 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 14th, April 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/04/05; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 10th, December 1998	accounts	Free Download (1 page)

Pfi Lighting Limited HODDESDON

Pfi Lighting Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Nikola T.

Robert T.

Ashley W.

Robert W.

Matthew V.

Steven W.

Robert T.

Catherine H.

Nicholas S.

James S.

Graham G.

John G.

William H.

William H.

Terence G.

People with significant control

Annual reports financial information

Company filings

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