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Home > England & Wales Companies > AP LAMP DISTRIBUTORS LIMITED
Company Information for

AP LAMP DISTRIBUTORS LIMITED

27 DUKE STREET, CHELMSFORD, CM1 1HT,
Company Registration Number
03479253
Private Limited Company
Active

Company Overview

About Ap Lamp Distributors Ltd
AP LAMP DISTRIBUTORS LIMITED was founded on 1997-12-11 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Ap Lamp Distributors 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
AP LAMP DISTRIBUTORS LIMITED
 
Legal Registered Office
27 DUKE STREET
CHELMSFORD
CM1 1HT
Other companies in CM2
 
Filing Information
Company Number 03479253
Company ID Number 03479253
Date formed 1997-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700323792  
Last Datalog update: 2025-01-05 07:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP LAMP DISTRIBUTORS LIMITED
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Company Officers of AP LAMP DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE BENNETT
 Company Secretary 2017-11-10
PETER DANIEL STONE
 Director 1997-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MCDAID
 Company Secretary 2005-07-01 2017-11-10
AMANDA JAYNE STONE
 Company Secretary 1997-12-11 2004-06-30
AMANDA JAYNE STONE
 Director 1997-12-11 2004-06-30
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-12-11 1997-12-11
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-12-11 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DANIEL STONE THE CONVERSION HUT LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
PETER DANIEL STONE CLOUD LIGHTING LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
PETER DANIEL STONE PORSCHE PARTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PETER DANIEL STONE THE ELECTRIC LIGHT BULB SHOP LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-04-04

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
2024-12-12CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O C/O 26 Heycroft Way Chelmsford CM2 8JG England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O C/O 26 Heycroft Way Chelmsford CM2 8JG England
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MCDAID
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034792530005
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-22AP03Appointment of Mrs Stephanie Bennett as company secretary on 2017-11-10
2017-11-22TM02Termination of appointment of Emma Mcdaid on 2017-11-10
2017-11-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 142 New London Road Chelmsford Essex CM2 0AW
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 122 New London Road Chelmsford Essex CM2 0RG
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-23AR0111/12/10 FULL LIST
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0111/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL STONE / 10/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-07363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-01-06363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-01363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-04-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BAVERSTOCKS CHARTERED ACCOUNTANT 3-5 GUITHAVEN STREET WITHAM ESSEX
1998-01-1388(2)RAD 11/12/97--------- £ SI 98@1=98 £ IC 2/100
1998-01-02288bSECRETARY RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02287REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AP LAMP DISTRIBUTORS 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 AP LAMP DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART LEASE 2011-05-24 Satisfied LOWSHIRE PROPERTIES LIMITED
ALL ASSETS DEBENTURE 2011-01-04 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-09-03 Satisfied SME INVOICE LIMITED
DEBENTURE 1998-04-24 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 21,281
Creditors Due Within One Year 2012-01-01 £ 870,832
Provisions For Liabilities Charges 2012-01-01 £ 9,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AP LAMP DISTRIBUTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 78,342
Current Assets 2012-01-01 £ 1,070,064
Debtors 2012-01-01 £ 634,266
Fixed Assets 2012-01-01 £ 62,162
Shareholder Funds 2012-01-01 £ 230,366
Stocks Inventory 2012-01-01 £ 357,456
Tangible Fixed Assets 2012-01-01 £ 62,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP LAMP DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP LAMP DISTRIBUTORS LIMITED
Trademarks
We have not found any records of AP LAMP DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP LAMP DISTRIBUTORS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as AP LAMP DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AP LAMP DISTRIBUTORS 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 AP LAMP DISTRIBUTORS 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 AP LAMP DISTRIBUTORS 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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    Other companies at postcode CM1 1HT