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

AMOS LIGHTING LIMITED

6 DART BUSINESS PARK, CLYST ST GEORGE, EXETER, DEVON, EX3 0QH,
Company Registration Number
03839985
Private Limited Company
Active

Company Overview

About Amos Lighting Ltd
AMOS LIGHTING LIMITED was founded on 1999-09-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Amos 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
AMOS LIGHTING LIMITED
 
Legal Registered Office
6 DART BUSINESS PARK
CLYST ST GEORGE
EXETER
DEVON
EX3 0QH
Other companies in EX2
 
Telephone01392677030
 
Filing Information
Company Number 03839985
Company ID Number 03839985
Date formed 1999-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754825310  
Last Datalog update: 2024-01-09 10:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOS LIGHTING LIMITED
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Company Officers of AMOS LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN AMOS
Company Secretary 2003-09-01
DAVID GRAHAM AMOS
Director 2000-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN AMOS
Company Secretary 2001-02-13 2003-09-01
KAREN PATRICIA PHILLIPS
Director 1999-09-13 2001-05-08
GERALD SIMS
Company Secretary 1999-09-13 2001-02-13

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
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-07PSC04Change of details for Mrs Nicola Amos as a person with significant control on 2020-12-23
2021-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA ANN AMOS on 2020-12-23
2021-09-07CH01Director's details changed for Mr David Graham Amos on 2020-12-23
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit 2 Bridford Road Marsh Barton Exeter Devon EX2 8QX
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit 2 Bridford Road Marsh Barton Exeter Devon EX2 8QX
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-19PSC04Change of details for Mrs Nicola Amos as a person with significant control on 2018-04-06
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM AMOS
2018-03-27PSC07CESSATION OF DAVID GRAHAM AMOS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27PSC04Change of details for Mrs Nicola Amos as a person with significant control on 2018-02-26
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0101/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0113/09/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for David Graham Amos on 2010-09-13
2010-10-07CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN AMOS on 2010-09-13
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0113/09/09 FULL LIST
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AMOS / 05/12/2008
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA AMOS / 05/12/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: ALPHINBROOK ROAD MARSH BARTON EXETER DEVON EX2 8RG
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-10-25288bSECRETARY RESIGNED
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-10-12363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-22288bDIRECTOR RESIGNED
2001-05-03288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2 DEVONSHIRE COURT HEATHPARK INDUSTRIAL EST HONITON DEVON EX14 8SB
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
2000-08-23CERTNMCOMPANY NAME CHANGED AMPHIL LIMITED CERTIFICATE ISSUED ON 24/08/00
2000-08-11288aNEW DIRECTOR APPOINTED
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to AMOS 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 AMOS LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 191,554
Provisions For Liabilities Charges 2012-04-01 £ 10,998

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 AMOS LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 264,377
Current Assets 2012-04-01 £ 438,642
Debtors 2012-04-01 £ 73,016
Fixed Assets 2012-04-01 £ 62,671
Shareholder Funds 2012-04-01 £ 298,761
Stocks Inventory 2012-04-01 £ 101,249
Tangible Fixed Assets 2012-04-01 £ 62,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMOS LIGHTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMOS LIGHTING LIMITED owns 1 domain names.

amoslighting.co.uk  

Trademarks
We have not found any records of AMOS LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOS 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as AMOS LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMOS 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 AMOS 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 AMOS LIGHTING 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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