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Company Information for

LIGHT SOURCE SUPPLIES LIMITED

1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,

Company Registration Number

02190323

Private Limited Company

Active

Company Overview

About Light Source Supplies Ltd

LIGHT SOURCE SUPPLIES LIMITED was founded on 1987-11-10 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Light Source Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LIGHT SOURCE SUPPLIES LIMITED

1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN11

Filing Information

Company Number		02190323
Company ID Number		02190323
Date formed		1987-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB479865371

Last Datalog update:	2023-12-06 23:27:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHT SOURCE SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G.H. ATTENBOROUGH & CO. LIMITED RICHARD PERCY LIMITED ROBERTS & CO (ACCOUNTANTS) LTD ROBERTS & CO LIMITED

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Company Officers of LIGHT SOURCE SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
THERESA JOANNE GOODWIN	Company Secretary	2009-02-27
STEPHEN JOHN GOODWIN	Director	2009-02-27
THERESA GOODWIN	Director	2009-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY YVONNE KING	Company Secretary	1991-05-10	2009-02-27
CHRISTOPHER MICHAEL KING	Director	1991-05-10	2009-02-27
HILARY YVONNE KING	Director	1991-05-10	2009-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THERESA JOANNE GOODWIN	ABC BUSINESS BROKERS LIMITED	Company Secretary	2008-01-11	CURRENT	2008-01-11	Active
STEPHEN JOHN GOODWIN	ABC BUSINESS BROKERS LIMITED	Director	2008-01-11	CURRENT	2008-01-11	Active
STEPHEN JOHN GOODWIN	GOODWIN P.D.S. LIMITED	Director	2003-05-07	CURRENT	2003-05-07	Dissolved 2016-01-12

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.

Date	Document Type	Document Description
2022-11-28	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-11-17	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-06	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-06-05	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-07	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-05	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	Director's details changed for Theresa Goodwin on 2009-11-01
2009-05-22	363a	Return made up to 30/04/09; full list of members
2009-05-21	288c	Director's change of particulars / theresa goodwin / 17/04/2009
2009-04-30	288a	Director appointed theresa goodwin
2009-04-15	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	288b	Appointment terminate, director and secretary hilary yvonne king logged form
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 3 KEEPERS COTTAGE BARNS WEST BARSHAM NORFOLK NR21 9NL
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
2009-03-04	288a	SECRETARY APPOINTED THERESA JOANNE GOODWIN
2009-03-04	288a	DIRECTOR APPOINTED STEPHEN JOHN GOODWIN
2009-02-25	225	CURRSHO FROM 31/03/2009 TO 28/02/2009
2008-10-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-01	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-20	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-05-21	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 3 GRANGE PARK, BISHOPS STORTFORD, HERTS. CM23 2HX.
2001-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-15	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-05-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/04/00
2000-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-08	363s	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-05-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/04/99
1998-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/04/98
1998-05-13	363s	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-05-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/04/97
1997-05-20	363s	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/04/96
1996-05-02	363s	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-05-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/04/95
1995-05-04	363s	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-05	363s	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/04/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to LIGHT SOURCE SUPPLIES 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 LIGHT SOURCE SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIGHT SOURCE SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.61	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due Within One Year	2013-02-28	£ 17,983
Creditors Due Within One Year	2012-02-29	£ 20,846

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT SOURCE SUPPLIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 3,000
Current Assets	2013-02-28	£ 53,047
Current Assets	2012-02-29	£ 52,244
Debtors	2013-02-28	£ 14,554
Debtors	2012-02-29	£ 16,927
Fixed Assets	2012-02-29	£ 1,166
Shareholder Funds	2013-02-28	£ 35,764
Shareholder Funds	2012-02-29	£ 32,253
Stocks Inventory	2013-02-28	£ 35,493
Stocks Inventory	2012-02-29	£ 34,719
Tangible Fixed Assets	2012-02-29	£ 1,166

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIGHT SOURCE SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHT SOURCE SUPPLIES LIMITED

Trademarks

We have not found any records of LIGHT SOURCE SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHT SOURCE SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as LIGHT SOURCE SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHT SOURCE SUPPLIES 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.

Import/Export of Goods

Goods imported/exported by LIGHT SOURCE SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2015-04-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2015-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-10-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-10-01	85392192	Tungsten halogen filament lamps for a voltage > 100 V
2014-10-01	85394100	Arc lamps
2014-09-01	65061010	Safety headgear of plastics, whether or not lined or trimmed
2014-06-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-01	85394100	Arc lamps
2013-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-01	65061080	Safety headgear, whether or not lined or trimmed (other than of plastics)
2013-10-01	85392290	Filament lamps of a power <= 200 W and for a voltage > 100 V (excl. tungsten halogen lamps, reflector lamps and ultraviolet or infra-red lamps)
2013-08-01	85414010	Light-emitting diodes, incl. laser diodes
2013-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-01	85394100	Arc lamps
2013-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-01	85394100	Arc lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHT SOURCE SUPPLIES 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 LIGHT SOURCE SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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