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Home > England & Wales Companies > TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Company Information for

TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
07011178
Private Limited Company
Active

Company Overview

About Tay Valley Lighting (southampton) Ltd
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED was founded on 2009-09-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Tay Valley Lighting (southampton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in RG1
 
Filing Information
Company Number 07011178
Company ID Number 07011178
Date formed 2009-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB201337951  
Last Datalog update: 2024-10-05 05:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
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Companies with same name TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
The following companies were found which have the same name as TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Active Company formed on the 2022-04-28

Company Officers of TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2015-01-01
THOMAS SAMUEL CUNNINGHAM
 Director 2016-10-01
GAVIN WILLIAM MACKINLAY
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY EDWARD PETERS
 Director 2014-11-11 2017-02-10
GAVIN WILLIAM MACKINLAY
 Company Secretary 2014-11-11 2015-01-01
BRIAN DOMINIC SHARMA
 Company Secretary 2013-08-08 2014-11-11
DERRICK DAVIDSON ALLAN
 Director 2009-09-07 2014-11-11
JONATHAN BAILEY
 Director 2013-10-22 2014-11-11
CHRISTOPHER MICHAEL HILLMAN
 Director 2009-09-11 2014-11-11
MARK CHARLES ROUGH
 Director 2014-01-01 2014-11-11
BRIAN DOMINIC SHARMA
 Director 2013-08-08 2014-11-11
PHILIP STEPHEN YATES
 Director 2009-09-11 2014-01-01
BEVERLEY ANNE KEOGH
 Director 2011-07-14 2013-10-22
ELIZABETH ANNE TANNER
 Company Secretary 2011-11-21 2013-08-08
ELIZABETH ANNE TANNER
 Director 2009-09-21 2013-08-08
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2009-09-07 2011-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
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THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
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THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20
2024-10-01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2024-10-01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2024-09-28Appointment of Miss Beth Holliday as company secretary on 2024-07-04
2024-09-28Termination of appointment of Jack Leonard Fowler on 2024-07-04
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-07Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Appointment of Mr Jack Leonard Fowler as company secretary on 2022-10-11
2023-01-04Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-04TM02Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07RES01ADOPT ARTICLES 07/07/22
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070111780002
2022-07-05CESSATION OF TVL (SOUTHAMPTON) HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05Notification of Tay Valley Lighting (Southampton) Midco Limited as a person with significant control on 2022-06-28
2022-07-05PSC02Notification of Tay Valley Lighting (Southampton) Midco Limited as a person with significant control on 2022-06-28
2022-07-05PSC07CESSATION OF TVL (SOUTHAMPTON) HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-20AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-10PSC05Change of details for Tay Valley Lighting (Southampton) Holdings Limited as a person with significant control on 2021-08-09
2021-05-24AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-26CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26
2020-06-26CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 5th Floor, 120 Aldersgate Street London EC1A 4JQ England
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-24AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2019-07-12
2019-07-23TM02Termination of appointment of Jonjo Benjamin Challands on 2019-07-12
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 120 Aldersgate Street London EC1A 4JQ England
2018-09-03AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2018-09-03
2018-09-03AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-03TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-03
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARD PETERS
2016-12-15AAMDAmended full accounts made up to 2015-12-31
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-13AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18AP03Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2015-01-01
2015-03-18TM02Termination of appointment of Gavin William Mackinlay on 2015-01-01
2014-12-11MISCSection 519
2014-12-04AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOMINIC SHARMA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2014-11-24AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 55 Vastern Road Reading Berkshire RG1 8BU
2014-11-24AP01DIRECTOR APPOINTED MR ANTONY PETERS
2014-11-24AP03SECRETARY APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH
2014-09-06AUDAUDITOR'S RESIGNATION
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-08AR0101/08/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2014-01-10AP01DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2013-10-23AP01DIRECTOR APPOINTED MR JONATHAN BAILEY
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP01DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-09AP03SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-06AR0101/08/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0101/08/12 FULL LIST
2011-11-28AP03SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0101/08/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-10AR0130/11/10 FULL LIST
2010-09-08AR0107/09/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010
2010-01-04RES01ADOPT ARTICLES 30/11/2009
2010-01-04SH0110/12/09 STATEMENT OF CAPITAL GBP 5000
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29AP01DIRECTOR APPOINTED PHILIP STEPHEN YATES
2009-10-26AP01DIRECTOR APPOINTED ELIZABETH ANNE TANNER
2009-09-24288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN
2009-09-24225CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-16 Outstanding LLOYDS TSB BANK OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FINANCE DOCUMENTS
Intangible Assets
Patents
We have not found any records of TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-03-31 GBP £341,451 Contract Management Fee
Southampton City Council 2015-02-26 GBP £324,936 Contract Management Fee
Southampton City Council 2015-01-26 GBP £365,971 Contract Management Fee
Southampton City Council 2015-01-13 GBP £352,465 Contract Management Fee
Southampton City Council 2015-01-09 GBP £-422,958 Contract Management Fee
Southampton City Council 2014-12-30 GBP £422,958 Contract Management Fee
Southampton City Council 2014-12-02 GBP £301,796 Contract Management Fee
Southampton City Council 2014-10-21 GBP £314,261 Contract Management Fee
Southampton City Council 2014-09-26 GBP £289,269 Contract Management Fee
Southampton City Council 2014-08-09 GBP £297,839 Contract Management Fee
Southampton City Council 2014-08-05 GBP £289,393 Contract Management Fee
Southampton City Council 2014-06-19 GBP £295,259 Contract Management Fee
Southampton City Council 2014-05-27 GBP £299,407 Contract Management Fee
Southampton City Council 2014-04-24 GBP £262,350 Contract Management Fee
Southampton City Council 2014-03-14 GBP £275,982
Southampton City Council 2014-03-04 GBP £297,216
Southampton City Council 2014-02-06 GBP £294,870
Southampton City Council 2014-01-15 GBP £284,352
Southampton City Council 2013-12-10 GBP £274,655
Southampton City Council 2013-10-22 GBP £263,418
Southampton City Council 2013-10-22 GBP £268,265
Southampton City Council 2013-09-03 GBP £252,959
Southampton City Council 2013-08-07 GBP £213,347
Southampton City Council 2013-08-07 GBP £247,542

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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