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Home > England & Wales Companies > SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
Company Information for

SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
Company Registration Number
02627073
Private Limited Company
Active

Company Overview

About Sentinel Lightning Protection & Earthing Ltd
SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED was founded on 1991-07-05 and has its registered office in West Malling. The organisation's status is listed as "Active". Sentinel Lightning Protection & Earthing 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
SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
 
Legal Registered Office
19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU
Other companies in NG4
 
Filing Information
Company Number 02627073
Company ID Number 02627073
Date formed 1991-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB568202734  
Last Datalog update: 2024-09-09 04:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
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Company Officers of SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED

Current Directors
Officer Role Date Appointed
MARY DENISE GRANT
 Director 2012-04-12
PAUL HENRY STURGES
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WESTBURY
 Company Secretary 2007-11-12 2012-04-12
IVAN CHARLES WESTBURY
 Director 2002-07-17 2012-04-12
STEVEN REGINALD PETTITT
 Director 1992-07-05 2008-05-22
STEVEN REGINALD PETTITT
 Company Secretary 1992-07-05 2007-11-12
IVAN CHARLES WESTBURY
 Company Secretary 1993-01-07 2002-07-17
GARY SMITH
 Director 1992-07-05 1995-04-03
WILLIAM CHAPLIN
 Director 1993-01-07 1995-04-02
MICHAEL WALTER DUTCZAK
 Director 1993-12-01 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY DENISE GRANT JRB GROUP LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
MARY DENISE GRANT REDPATH AND BUCHANAN LIMITED Director 2003-02-17 CURRENT 2001-04-02 Dissolved 2015-02-24
MARY DENISE GRANT J.REDPATH BUCHANAN & CO.LIMITED Director 2003-02-17 CURRENT 1964-11-06 Active
PAUL HENRY STURGES JRB GROUP LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
PAUL HENRY STURGES REDPATH AND BUCHANAN LIMITED Director 2001-05-10 CURRENT 2001-04-02 Dissolved 2015-02-24
PAUL HENRY STURGES J.REDPATH BUCHANAN & CO.LIMITED Director 2001-04-06 CURRENT 1964-11-06 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
2023-08-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-09PSC02Notification of Jrb Group Ltd as a person with significant control on 2016-04-06
2021-06-09PSC07CESSATION OF PAUL HENRY STURGES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-07-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY STURGES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY DENISE GRANT
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-23AR0105/07/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Sentinel House 19 Great Northern Way Netherfield Nottingham Nottinghamshire NG4 2HD
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-18AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA01Previous accounting period shortened from 31/03/13 TO 30/11/12
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WESTBURY
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WESTBURY
2012-05-02AP01DIRECTOR APPOINTED MR PAUL HENRY STURGES
2012-05-02AP01DIRECTOR APPOINTED MS MARY DENISE GRANT
2012-05-02SH0104/11/10 STATEMENT OF CAPITAL GBP 100000
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-23SH0104/11/10 STATEMENT OF CAPITAL GBP 100000
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AR0105/07/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-21AR0105/07/10 FULL LIST
2010-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/07/09 FULL LIST
2009-03-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR STEVEN PETTITT
2008-05-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-27RES01ALTER ARTICLES 22/05/2008
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-08-01363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT C THORNFIELD INDUSTRIAL ESTATE HOOTON STREET CARLTON ROAD NOTTINGHAM NG3 2NJ
2005-07-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-14363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-24288bSECRETARY RESIGNED
2002-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-11363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-02AUDAUDITOR'S RESIGNATION
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: STATION HOUSE 13 SHEARING HILL GEDLING NOTTINGHAM NG4 3GY
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-12363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SENTINEL LIGHTNING PROTECTION & EARTHING 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 SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-06 Satisfied SENTINEL LIGHTING HOLDINGS LIMITED
DEBENTURE 2008-05-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-05-12 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
MORTGAGE DEBENTURE 1993-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 107,507
Creditors Due Within One Year 2012-11-30 £ 711,638
Creditors Due Within One Year 2012-03-31 £ 401,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Cash Bank In Hand 2012-11-30 £ 60,616
Current Assets 2012-11-30 £ 553,039
Current Assets 2012-03-31 £ 428,248
Debtors 2012-11-30 £ 462,983
Debtors 2012-03-31 £ 407,652
Stocks Inventory 2012-11-30 £ 29,440
Stocks Inventory 2012-03-31 £ 20,596
Tangible Fixed Assets 2012-11-30 £ 65,372
Tangible Fixed Assets 2012-03-31 £ 70,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED registering or being granted any patents
Domain Names

SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED owns 1 domain names.

lightning-conductors.co.uk  

Trademarks
We have not found any records of SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2013-10-24 GBP £495 General Repairs
Cambridge City Council 2012-04-02 GBP £496
Borough Council of King's Lynn & West Norfolk 2011-07-18 GBP £1,035 General Repairs

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 SENTINEL LIGHTNING PROTECTION & EARTHING 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 SENTINEL LIGHTNING PROTECTION & EARTHING 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 SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 6JU