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TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED

Active

Company number 07208914

Leeds, United Kingdom · Incorporated 30 March 2010

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2010

Company overview

TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED is an active private limited company incorporated on 30 March 2010 and registered in England and Wales. Its registered office is at C/O Ems Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. The company’s principal activity is classified under SIC 96090.

It is currently a small company. The most recent accounts, made up to 31 December 2025, were of the small company type. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 June 2026 and the next is due by 1 July 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Tay Valley Lighting (Nottingham) Midco Limited.

Current directors are Hannah Holman (appointed 10 July 2026) and Jack Anthony Scott (appointed 1 April 2021). EQUITIX MANAGEMENT SERVICES LIMITED acts as corporate secretary (appointed 1 November 2025). A director was terminated and a new director appointed on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tay Valley Lighting (Nottingham) Midco Limited
Ownership Of Shares 75 To 100 Percent
29 November 2019

Funding

1 funding round
25 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Accounts With Accounts Type Small
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Accounts With Accounts Type Small
Accounts
4 August 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Auditors Resignation Company
Auditors
6 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Capital Allotment Shares
Capital
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Legacy
Mortgage
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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