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Home > England & Wales Companies > APPLIED LIGHTING SOLUTIONS LIMITED
Company Information for

APPLIED LIGHTING SOLUTIONS LIMITED

LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
Company Registration Number
02467165
Private Limited Company
Active

Company Overview

About Applied Lighting Solutions Ltd
APPLIED LIGHTING SOLUTIONS LIMITED was founded on 1990-02-05 and has its registered office in Colchester. The organisation's status is listed as "Active". Applied Lighting Solutions 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
Company Name
APPLIED LIGHTING SOLUTIONS LIMITED
 
Legal Registered Office
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
Other companies in CO4
 
Filing Information
Company Number 02467165
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED LIGHTING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAH ACCOUNTANCY LTD   WD FINANCIAL PLANNING LTD.   WOOD & DISNEY LIMITED
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Companies with same name APPLIED LIGHTING SOLUTIONS LIMITED
The following companies were found which have the same name as APPLIED LIGHTING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED LIGHTING SOLUTIONS INC Georgia Unknown
APPLIED LIGHTING SOLUTIONS LLC California Unknown

Company Officers of APPLIED LIGHTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE COWLEY
Company Secretary 2005-03-18
BRIAN ATHUR COWLEY
Director 1994-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR PAUL COWLEY
Company Secretary 1994-03-07 2005-03-18
BRIAN ATHUR COWLEY
Company Secretary 1991-01-22 1994-03-07
ARTHUR PAUL COWLEY
Director 1991-01-22 1994-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ATHUR COWLEY SPHERE TECHNICAL SERVICES LTD Director 2016-03-21 CURRENT 2016-03-21 Active

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.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-05-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2018-10-22
2018-10-22CH01Director's details changed for Mr Brian Athur Cowley on 2018-10-22
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-04-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2015-03-01
2016-02-11CH01Director's details changed for Mr Brian Athur Cowley on 2015-03-01
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Brian Athur Cowley on 2015-02-01
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANNE COWLEY on 2015-02-01
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2013-02-12AR0122/01/13 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-12AR0122/01/12 ANNUAL RETURN FULL LIST
2011-05-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0122/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ATHUR COWLEY / 31/12/2009
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER CO4 5NE
2009-02-12190LOCATION OF DEBENTURE REGISTER
2008-09-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: KINGSTON SMITH ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2008-02-11363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-28288bSECRETARY RESIGNED
2005-05-25225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-05-24363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SINCLAIR CROYDON SQUIRES HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2000-03-17363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24ELRESS386 DISP APP AUDS 17/12/99
2000-01-24ELRESS366A DISP HOLDING AGM 17/12/99
1999-02-24363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: SINCLAIR CROYDON 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED
1998-01-22363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: APPLIED LIGHTING SOLUTIONS LTD 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 3 BROADWAY CHAMBERS PITSEA ESSEX SS13 3AS
1997-02-07363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-12363sRETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/94
1994-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-05CERTNMCOMPANY NAME CHANGED STARLITE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/04/94
1994-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to APPLIED LIGHTING SOLUTIONS 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 APPLIED LIGHTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED LIGHTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

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
Creditors Due Within One Year 2013-03-31 £ 9,181
Creditors Due Within One Year 2011-09-30 £ 15,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,387
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

Intangible Assets
Patents
We have not found any records of APPLIED LIGHTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED LIGHTING SOLUTIONS LIMITED
Trademarks
We have not found any records of APPLIED LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIED LIGHTING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-07-25 GBP £15,763 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.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED LIGHTING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED LIGHTING SOLUTIONS 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 APPLIED LIGHTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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