Company Information for APPLIED LIGHTING SOLUTIONS LIMITED
LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
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Company Registration Number
02467165
Private Limited Company
Active |
Company Name | |
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APPLIED LIGHTING SOLUTIONS LIMITED | |
Legal Registered Office | |
LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Other companies in CO4 | |
Company Number | 02467165 | |
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Company ID Number | 02467165 | |
Date formed | 1990-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB645386513 |
Last Datalog update: | 2024-02-07 01:55:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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APPLIED LIGHTING SOLUTIONS INC | Georgia | Unknown | ||
APPLIED LIGHTING SOLUTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE ANNE COWLEY |
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BRIAN ATHUR COWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR PAUL COWLEY |
Company Secretary | ||
BRIAN ATHUR COWLEY |
Company Secretary | ||
ARTHUR PAUL COWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPHERE TECHNICAL SERVICES LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2018-10-22 | |
CH01 | Director's details changed for Mr Brian Athur Cowley on 2018-10-22 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2015-03-01 | |
CH01 | Director's details changed for Mr Brian Athur Cowley on 2015-03-01 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Athur Cowley on 2015-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2015-02-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/11 FROM 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ATHUR COWLEY / 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER CO4 5NE | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: KINGSTON SMITH ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SINCLAIR CROYDON SQUIRES HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
ELRES | S386 DISP APP AUDS 17/12/99 | |
ELRES | S366A DISP HOLDING AGM 17/12/99 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: SINCLAIR CROYDON 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: APPLIED LIGHTING SOLUTIONS LTD 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 3 BROADWAY CHAMBERS PITSEA ESSEX SS13 3AS | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STARLITE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/04/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.05 | 9 |
MortgagesNumMortOutstanding | 0.73 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment
Creditors Due Within One Year | 2013-03-31 | £ 9,181 |
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Creditors Due Within One Year | 2011-09-30 | £ 15,171 |
Creditors and other liabilities
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 APPLIED LIGHTING SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,387 |
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Cash Bank In Hand | 2011-09-30 | £ 9,693 |
Current Assets | 2013-03-31 | £ 18,690 |
Current Assets | 2011-09-30 | £ 38,257 |
Debtors | 2013-03-31 | £ 15,303 |
Debtors | 2011-09-30 | £ 28,564 |
Shareholder Funds | 2013-03-31 | £ 11,229 |
Shareholder Funds | 2011-09-30 | £ 25,379 |
Tangible Fixed Assets | 2013-03-31 | £ 1,720 |
Tangible Fixed Assets | 2011-09-30 | £ 2,293 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Repairs & Maintenance |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |