R.m.g. Lighting Limited in Elstree Way BOREHAMWOOD

R.m.g. Lighting Limited BOREHAMWOOD

Founded in 2008, R.m.g. Lighting, classified under reg no. 06537832 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 16 years. Its financial year was closed on March 24 and its latest financial statement was filed on 2019/03/31.

There is a single director in the firm at the moment - Robert G., appointed on 18 March 2008. In addition, a secretary was appointed - Ky-Ling G., appointed on 18 March 2008. Currenlty, the firm lists one former director, whose name is Qa Nominees Limited and who left the the firm on 18 March 2008. In addition, there is one former secretary - Qa Registrars Limited who worked with the the firm until 18 March 2008.

R.m.g. Lighting Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06537832
Date of Incorporation	Tue, 18th Mar 2008
Industry	Electrical installation
End of financial Year	24th March
Company age	16 years old
Account next due date	Tue, 22nd Jun 2021 (1039 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Ky-Ling G.

Position: Secretary

Appointed: 18 March 2008

Robert G.

Position: Director

Appointed: 18 March 2008

Qa Registrars Limited

Position: Secretary

Appointed: 18 March 2008

Resigned: 18 March 2008

Qa Nominees Limited

Position: Director

Appointed: 18 March 2008

Resigned: 18 March 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Robert G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-30
Net Worth	1 417	1 473

Balance Sheet
Cash Bank In Hand	504	529
Current Assets	10 938	17 243
Debtors	10 434	16 714
Net Assets Liabilities Including Pension Asset Liability	1 417	1 473
Tangible Fixed Assets	1 878	1 409

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 317	1 373
Shareholder Funds	1 417	1 473

Other
Creditors Due Within One Year	11 399	17 179
Fixed Assets	1 878	1 409
Net Current Assets Liabilities	-461	64
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 327	4 327
Tangible Fixed Assets Depreciation	2 449	2 918
Tangible Fixed Assets Depreciation Charged In Period		469
Total Assets Less Current Liabilities	1 417	1 473

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/18 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, October 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/18 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/03/24 filed on: 22nd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/18 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/25 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/26 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2018/03/27, originally was 2018/03/28. filed on: 28th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/18 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 28th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/18 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/18 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 30th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/03/30 filed on: 30th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/18 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, March 2012	accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/06 filed on: 19th, January 2012	capital	Free Download (8 pages)
AD01	Change of registered office on 2012/01/19 from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom filed on: 19th, January 2012	address	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/18 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/18 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
288a	On 2008/05/13 Secretary appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 25th, March 2008	address	Free Download (1 page)
288b	On 2008/03/25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2008	incorporation

R.m.g. Lighting Limited BOREHAMWOOD

R.m.g. Lighting Limited Address / Contact

Company Information / Profile

Company staff

Ky-Ling G.

Robert G.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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