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

ISLAND LIGHTING LIMITED

13 Dartford Road, Aylestone, Leicester, LE2 7PQ,
Company Registration Number
03270226
Private Limited Company
Active

Company Overview

About Island Lighting Ltd
ISLAND LIGHTING LIMITED was founded on 1996-10-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Island Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISLAND LIGHTING LIMITED
 
Legal Registered Office
13 Dartford Road
Aylestone
Leicester
LE2 7PQ
Other companies in LE2
 
Filing Information
Company Number 03270226
Company ID Number 03270226
Date formed 1996-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220302970  
Last Datalog update: 2024-10-16 12:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND LIGHTING LIMITED
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Companies with same name ISLAND LIGHTING LIMITED
The following companies were found which have the same name as ISLAND LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND LIGHTING 'N' HOME APPLIANCES VICTORIA STREET Singapore 188061 Dissolved Company formed on the 2008-09-10
ISLAND LIGHTING CENTER, INC. 40 PARK ROAD, P.O. BOX 332 ISLAMORADA FL 33036 Inactive Company formed on the 1980-10-22
ISLAND LIGHTING LLC Georgia Unknown
ISLAND LIGHTING III CORPORATION New Jersey Unknown
ISLAND LIGHTING L.L.C Georgia Unknown
ISLAND LIGHTING AND POWER SYSTEMS INC Massachusetts Unknown

Company Officers of ISLAND LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN BATES
 Director 2015-06-01
PETER MICHAEL BATES
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE BATES
 Company Secretary 2004-07-25 2015-09-01
PETER MICHAEL BATES
 Company Secretary 1996-10-28 2015-09-01
RONALD GARY WARD
 Director 1996-10-28 2003-03-14
MICHAEL JOHN YORK
 Director 1996-10-28 2001-11-20
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1996-10-28 1996-10-28
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1996-10-28 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL BATES LASER MAZE LIMITED Director 2017-01-05 CURRENT 2016-01-06 Active
PETER MICHAEL BATES ELECTROMECH LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
PETER MICHAEL BATES ELECTROMECH DESIGN AND ASSEMBLY LIMITED Director 1991-07-31 CURRENT 1980-01-24 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
2024-10-16CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-15CH01Director's details changed for Mr Peter Michael Bates on 2016-01-29
2016-02-12AA01Current accounting period shortened from 31/10/16 TO 31/03/16
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY ALICE BATES
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY PETER BATES
2015-06-16AP01DIRECTOR APPOINTED MR DAVID MARTIN BATES
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-11AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-11AD03Registers moved to registered inspection location of 13 Dartford Road Aylestone Leicester Leicestershire LE2 7PQ
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-15AD04Register(s) moved to registered office address
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-10AD03Register(s) moved to registered inspection location
2011-11-16AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-16AD02Register inspection address changed from C/O Holyland & Co 7 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ England
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-23AR0128/10/10 FULL LIST
2010-11-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-21AR0128/10/09 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-21AD02SAIL ADDRESS CREATED
2008-12-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-04363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-26363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-27363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-12363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-02288bDIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/00
2000-11-28363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/99
1999-12-02363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-27363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-12-02363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-02-06288bDIRECTOR RESIGNED
1997-02-06288aNEW DIRECTOR APPOINTED
1997-02-06288aNEW DIRECTOR APPOINTED
1997-02-06288bSECRETARY RESIGNED
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISLAND 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 ISLAND 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
ISLAND LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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 ISLAND LIGHTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLAND LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND LIGHTING LIMITED
Trademarks
We have not found any records of ISLAND LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND 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 (93290 - Other amusement and recreation activities n.e.c.) as ISLAND LIGHTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND 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 ISLAND LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE2 7PQ