AC/DC LED LIMITED

Company is dissolved

General Information

NAME
AC/DC LED LIMITED

COMPANY NUMBER
05781172

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
13/04/2006 (18 years and 8 months old)

WEBSITE
www.acdclighting.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/04/2021

ACCOUNTS MADE UP TO
30/04/2020

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PREVIOUS NAMES
13/04/2006 18/04/2006
AC-DC LED LIMITED

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 01282608400
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7RB

Credit Risk Overview

Want to learn more about AC/DC LED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£336k

44.24%

NET WORTH

- £704.8k

3,495.64%

TOTAL LIABILITIES

£5.4M

3.98%

NET ASSETS

- £704.8k

213.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2023	Event: New Board Member Richard Michael Gunn (926908882) Appointed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 15/06/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AC/DC LED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AC/DC LED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AC/DC LED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£336k

44.24%

NET WORTH

- £704.8k

3,495.64%

TOTAL LIABILITIES

£5.4M

3.98%

NET ASSETS

- £704.8k

213.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AC/DC LED HOLDINGS LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Horsfield Born in May 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
HCS SECRETARIAL LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 66509	View Report
HANOVER DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66026	View Report
Gareth Simeon Frankland Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Thomas George Bray Born in Jan 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRIDONIC HOLDING GMBH	N/A	N/A
TRIDONIC UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2023	Event: New Board Member Richard Michael Gunn (926908882) Appointed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 15/06/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Gareth Simeon Frankland (907866606) has left the board
Date: 27/04/2020	Event: New Board Member Richard Gunn (926908882) Appointed
Date: 12/11/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 19/07/2018	Event: Georg Schaffgotch (924829992) has left the board
Date: 12/07/2018	Event: New Board Member Andre Parcel Papoular (924829969) Appointed
Date: 12/07/2018	Event: New Board Member Georg Schaffgotch (924829992) Appointed
Date: 12/07/2018	Event: Holger Schnabel (923921321) has left the board
Date: 29/06/2018	Event: New Board Member Georg Schaffgotch (924783347) Appointed
Date: 28/06/2018	Event: Paul Marcus Coggins (919179172) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 23/10/2017	Event: New Board Member Holger Schnabel (923921321) Appointed
Date: 05/10/2017	Event: Thomas Martin (920491872) has left the board
Date: 02/06/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Board Member Paul Marcus Coggins (919179172) Appointed
Date: 17/02/2016	Event: Paul Marcus Coggins (920491183) has left the board
Date: 17/02/2016	Event: Paul Marcus Coggins (920491183) has left the board
Date: 17/02/2016	Event: New Board Member Paul Marcus Coggins (919179172) Appointed
Date: 10/02/2016	Event: New Board Member Paul Marcus Coggins (920491183) Appointed
Date: 10/02/2016	Event: New Board Member Thomas Martin (920491872) Appointed
Date: 10/02/2016	Event: New Board Member Paul Marcus Coggins (920491183) Appointed
Date: 10/02/2016	Event: New Board Member Thomas Martin (920491872) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: Louise Joanne Frankland (916076678) has left the board
Date: 01/10/2015	Event: Alistair Francis Toward (917946649) has left the board
Date: 01/10/2015	Event: Daniel Peter Hodgson (917539522) has left the board
Date: 21/09/2015	Event: David Horsfield (905603882) has left the board
Date: 21/09/2015	Event: New Board Member Alistair Francis Toward (917946649) Appointed
Date: 21/09/2015	Event: Ian Kenneth Sumner Clark (911743226) has left the board
Date: 21/09/2015	Event: Ian Clark (916739278) has left the board
Date: 21/09/2015	Event: Thomas Bray (913802534) has left the board
Date: 12/05/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 28/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: New Board Member Daniel Peter Hodgson (917539522) Appointed
Date: 09/10/2012	Event: New Accounts filed

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AC/DC LED LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£336k

- £704.8k

£5.4M

- £704.8k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£336k

- £704.8k

£5.4M

- £704.8k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™