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Refined Lighting Limited

Refined Lighting Limited is a liquidation company incorporated on 25 February 2013 with the registered office located in Bromsgrove, Worcestershire. Refined Lighting Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 4 months ago
Company No
08418081
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 203 days
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
3 The Courtyard Harris Business Park
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 13 Duckworth Court Oldbrook Milton Keynes MK6 2RX
Telephone
01908671850
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Mr Mark Andrew Hayes
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Bug (MK) Limited
Mark Andrew Hayes is a mutual person.
Active
First Led Limited
Mark Andrew Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£135.63K
Decreased by £24.69K (-15%)
Total Liabilities
-£119.87K
Decreased by £10.15K (-8%)
Net Assets
£15.75K
Decreased by £14.54K (-48%)
Debt Ratio (%)
88%
Increased by 7.28% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Jul 2025
Compulsory Strike-Off Suspended
4 Months Ago on 9 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 16 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Statement of affairs
Submitted on 25 Jul 2025
Registered office address changed from 13 Duckworth Court Oldbrook Milton Keynes MK6 2RX to 3 the Courtyard Harris Business Park Stoke Prior Bromsgrove B60 4DJ on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 9 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 17 May 2023
Repayment History
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