AL

AGRICULTURAL LED LIGHTING LTD

Active

Company number 09343705

Ormskirk, England · Incorporated 5 December 2014

Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England

Last updated on 19 September 2026

Manufacture of electric lighting equipment · SIC 27400


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 March 2015

Company overview

AGRICULTURAL LED LIGHTING LTD is a private limited company registered in England and Wales since its incorporation on 5 December 2014 and remains active on the register. Its registered office is at Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England. Its principal activity is manufacture of electric lighting equipment (SIC 27400).

It is controlled by Mountain Ash Investments Ltd, which holds 25-50% of the shares and voting rights. The board consists of four British directors: MORALES MACIAS, Francis Keith (appointed 5 December 2014), MORRIS, Carol Ann (appointed 5 December 2014), MORRIS, Thomas Henry (appointed 5 December 2014) and WALKINSHAW, John Thomas (appointed 19 September 2024). One former officer has previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 June 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 38 filings for this company, most recently a confirmation statement filing on 1 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • MOUNTAIN ASH INVESTEMENTS LTD (50.0%)
  • CAROL MORRIS (18.8%)
  • THOMAS HENRY MORRIS (18.7%)
  • MR FRANCIS KEITH MORALES MACIAS (12.5%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROL MORRIS ORDINARY 188 18.80% 188 18.80%
MOUNTAIN ASH INVESTEMENTS LTD ORDINARY 500 50.00% 500 50.00%
MR FRANCIS KEITH MORALES MACIAS ORDINARY 125 12.50% 125 12.50%
THOMAS HENRY MORRIS ORDINARY 187 18.70% 187 18.70%
Total 1,000 100% 1,000 100%

Officers

MC
5 December 2014
5 December 2014
MT
5 December 2014
WJ
WALKINSHAW, John Thomas
Director · Resigned
5 December 2014

Persons with significant control

PS
Mountain Ash Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2024

Funding

1 funding round
9 March 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Incorporation Company
Incorporation
5 December 2014 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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