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Home > England & Wales Companies > POWERTEC LIGHTING LIMITED
Company Information for

POWERTEC LIGHTING LIMITED

C/O COOPER PARRY, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02992590
Private Limited Company
Active

Company Overview

About Powertec Lighting Ltd
POWERTEC LIGHTING LIMITED was founded on 1994-11-21 and has its registered office in London. The organisation's status is listed as "Active". Powertec Lighting Limited is a Private Limited Company registered in ENGLAND 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
POWERTEC LIGHTING LIMITED
 
Legal Registered Office
C/O COOPER PARRY, NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in CR0
 
Filing Information
Company Number 02992590
Company ID Number 02992590
Date formed 1994-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662907124  
Last Datalog update: 2025-01-05 12:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERTEC LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name POWERTEC LIGHTING LIMITED
The following companies were found which have the same name as POWERTEC LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERTEC LIGHTING & ELECTRICAL CONTRACTORS PTY. LTD. Active Company formed on the 2017-02-24
POWERTEC LIGHTING & ELECTRICAL CONTRACTORS PTY. LTD. NSW 2760 Active Company formed on the 2017-02-24

Company Officers of POWERTEC LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE SAMUEL TYSON
 Company Secretary 1994-11-21
PETER CHARLES DEAR
 Director 1994-11-21
JANET KATHLEEN STEELE
 Director 1994-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-21 1994-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES DEAR MICROTEC INSTRUMENTS LTD Director 2005-10-05 CURRENT 2005-10-05 Active
JANET KATHLEEN STEELE JANLAR DESIGNS LTD Director 2015-08-13 CURRENT 2015-08-13 Active
JANET KATHLEEN STEELE SOUTHMINX LTD Director 1998-11-25 CURRENT 1998-09-03 Dissolved 2016-11-15

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2022-12-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-29PSC04Change of details for Mr Peter Charles Dear as a person with significant control on 2021-08-17
2021-11-29PSC07CESSATION OF JANET KATHLEEN STEELE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08SH03Purchase of own shares
2021-09-13RES09Resolution of authority to purchase a number of shares
2021-09-13SH06Cancellation of shares. Statement of capital on 2021-08-17 GBP 45.00
2021-09-10TM02Termination of appointment of Lawrence Samuel Tyson on 2021-08-17
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET KATHLEEN STEELE
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE SAMUEL TYSON on 2019-11-01
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ
2019-02-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-19PSC04Change of details for Mr Peter Charles Dear as a person with significant control on 2017-10-11
2017-12-19CH01Director's details changed for Peter Charles Dear on 2017-10-11
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHLEEN STEELE / 02/07/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 01/07/2016
2016-02-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Peter Charles Dear on 2014-10-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN STEELE / 15/11/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 15/11/2012
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE SAMUEL TYSON on 2012-10-31
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-09AR0121/11/10 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 21/11/2010
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0121/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN STEELE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 04/01/2010
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-03-01363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-02-16363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-20363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-1088(2)RAD 18/06/95--------- £ SI 98@1=98 £ IC 2/100
1994-11-24288SECRETARY RESIGNED
1994-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




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

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,515
Creditors Due Within One Year 2012-03-31 £ 26,737
Creditors Due Within One Year 2012-03-31 £ 26,737
Creditors Due Within One Year 2011-03-31 £ 33,880
Provisions For Liabilities Charges 2013-03-31 £ 5,083
Provisions For Liabilities Charges 2012-03-31 £ 1,876
Provisions For Liabilities Charges 2012-03-31 £ 1,876
Provisions For Liabilities Charges 2011-03-31 £ 1,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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 POWERTEC LIGHTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 56,087
Cash Bank In Hand 2012-03-31 £ 51,520
Cash Bank In Hand 2012-03-31 £ 51,520
Cash Bank In Hand 2011-03-31 £ 31,560
Current Assets 2013-03-31 £ 145,969
Current Assets 2012-03-31 £ 105,810
Current Assets 2012-03-31 £ 105,810
Current Assets 2011-03-31 £ 100,965
Debtors 2013-03-31 £ 79,743
Debtors 2012-03-31 £ 41,136
Debtors 2012-03-31 £ 41,136
Debtors 2011-03-31 £ 61,161
Shareholder Funds 2013-03-31 £ 145,156
Shareholder Funds 2012-03-31 £ 90,372
Shareholder Funds 2012-03-31 £ 90,372
Shareholder Funds 2011-03-31 £ 76,955
Stocks Inventory 2013-03-31 £ 10,139
Stocks Inventory 2012-03-31 £ 13,154
Stocks Inventory 2012-03-31 £ 13,154
Stocks Inventory 2011-03-31 £ 8,244
Tangible Fixed Assets 2013-03-31 £ 29,785
Tangible Fixed Assets 2012-03-31 £ 13,175
Tangible Fixed Assets 2012-03-31 £ 13,175
Tangible Fixed Assets 2011-03-31 £ 11,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERTEC LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERTEC LIGHTING LIMITED
Trademarks
We have not found any records of POWERTEC LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERTEC LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as POWERTEC LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERTEC LIGHTING 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 POWERTEC LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184411070Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)
2014-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-05-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2013-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-11-0185074000Nickel-iron accumulators (excl. spent)
2012-03-0185074000Nickel-iron accumulators (excl. spent)
2011-07-0185074000Nickel-iron accumulators (excl. spent)

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 POWERTEC LIGHTING 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 POWERTEC LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8TA