Company NameLed Supply & Fit Limited
DirectorsGary Rudd and Stephanie Julia Lane
Company StatusActive
Company Number10283944
CategoryPrivate Limited Company
Incorporation Date18 July 2016(7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Gary Rudd
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Northfield Way
Newton Aycliffe Industrial Estate
Co Durham
DL5 6EJ
Director NameMiss Stephanie Julia Lane
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(1 year, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Northfield Way
Newton Aycliffe Industrial Estate
Co Durham
DL5 6EJ
Director NameMr Paul Brian Makepeace
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Evans Business Centre
Durham Way South
Newton Aycliffe
DL5 6ZF

Location

Registered AddressUnit 6 Northfield Way
Newton Aycliffe Industrial Estate
Co Durham
DL5 6EJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

1 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
15 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
29 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
29 July 2022Change of details for Mrs Stephanie Julia Rudd as a person with significant control on 18 July 2021 (2 pages)
23 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
27 July 2021Withdrawal of a person with significant control statement on 27 July 2021 (2 pages)
27 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
27 July 2021Notification of Stephanie Julia Rudd as a person with significant control on 18 July 2020 (2 pages)
27 July 2021Change of details for Mr Gary Rudd as a person with significant control on 18 July 2020 (2 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
26 October 2020Cessation of Paul Brian Makepeace as a person with significant control on 28 April 2018 (1 page)
15 September 2020Registered office address changed from Unit 14 Evans Business Centre Durham Way South Newton Aycliffe DL5 6ZF United Kingdom to Unit 6 Northfield Way Newton Aycliffe Industrial Estate Co Durham DL5 6EJ on 15 September 2020 (1 page)
15 September 2020Director's details changed for Mr Gary Rudd on 14 September 2020 (2 pages)
15 September 2020Director's details changed for Miss Stephanie Julia Lane on 14 September 2020 (2 pages)
10 August 2020Confirmation statement made on 17 July 2020 with updates (5 pages)
18 May 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
6 September 2019Termination of appointment of Paul Brian Makepeace as a director on 4 September 2019 (1 page)
9 August 2019Confirmation statement made on 17 July 2019 with updates (5 pages)
23 April 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
13 August 2018Confirmation statement made on 17 July 2018 with updates (5 pages)
17 April 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
7 December 2017Change of share class name or designation (2 pages)
7 December 2017Change of share class name or designation (2 pages)
23 November 2017Appointment of Miss Stephanie Julia Lane as a director on 21 November 2017 (2 pages)
23 November 2017Appointment of Miss Stephanie Julia Lane as a director on 21 November 2017 (2 pages)
4 August 2017Notification of Paul Brian Makepeace as a person with significant control on 18 July 2016 (2 pages)
4 August 2017Notification of Paul Brian Makepeace as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Notification of Gary Rudd as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 August 2017Notification of Gary Rudd as a person with significant control on 18 July 2016 (2 pages)
4 August 2017Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
4 August 2017Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
4 August 2017Notification of Paul Brian Makepeace as a person with significant control on 18 July 2016 (2 pages)
4 August 2017Notification of Gary Rudd as a person with significant control on 18 July 2016 (2 pages)
4 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 April 2017Correction of a Director's date of birth incorrectly stated on incorporation / mr paul brian makepeace (2 pages)
20 April 2017Correction of a Director's date of birth incorrectly stated on incorporation / mr paul brian makepeace (2 pages)
18 July 2016Incorporation
Statement of capital on 2016-07-18
  • GBP 20
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 20/04/2017 as it was factually inaccurate or derived from something factually inaccurate
(29 pages)
18 July 2016Incorporation
Statement of capital on 2016-07-18
  • GBP 20
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 20/04/2017 as it was factually inaccurate or derived from something factually inaccurate
(29 pages)