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Home > England & Wales Companies > MINDSEYE LIGHTING LTD
Company Information for

MINDSEYE LIGHTING LTD

THE COACH HOUSE, 1 HOWARD ROAD, REIGATE, SURREY, RH2 7JE,
Company Registration Number
03854631
Private Limited Company
Active

Company Overview

About Mindseye Lighting Ltd
MINDSEYE LIGHTING LTD was founded on 1999-10-07 and has its registered office in Reigate. The organisation's status is listed as "Active". Mindseye Lighting Ltd 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
MINDSEYE LIGHTING LTD
 
Legal Registered Office
THE COACH HOUSE
1 HOWARD ROAD
REIGATE
SURREY
RH2 7JE
Other companies in N1
 
Previous Names
MINDS EYE, 3D LIGHTING DESIGN LIMITED20/07/2007
Filing Information
Company Number 03854631
Company ID Number 03854631
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743500557  
Last Datalog update: 2024-01-07 16:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDSEYE LIGHTING LTD
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Company Officers of MINDSEYE LIGHTING LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES
 Director 1999-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA DVORSCAKOVA
 Company Secretary 2016-02-05 2017-09-11
KERRY FREEMAN
 Company Secretary 2007-03-26 2016-01-01
DOUGLAS JAMES
 Company Secretary 2005-07-20 2007-03-26
JONATHAN WARREN
 Director 1999-10-07 2007-03-26
DANIEL JONATHAN HEAP
 Company Secretary 2001-10-09 2005-07-19
DANIEL JONATHAN HEAP
 Director 2001-10-01 2005-07-19
JONATHAN WARREN
 Company Secretary 1999-10-07 2001-10-01
DANIEL JONATHAN HEAP
 Director 1999-10-07 2001-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-07 1999-10-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-07 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES WHITEGOODS HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2016-11-22
DOUGLAS JAMES WHITEGOODS LIGHTING LIMITED Director 2002-07-25 CURRENT 2002-07-25 Liquidation

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
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH01Director's details changed for Mr Douglas James on 2021-05-13
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 63 Queenswood Court Kings Avenue London SW4 8EB England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-11-15AAMDAmended account full exemption
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY MARTINA DVORSCAKOVA
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY MARTINA DVORSCAKOVA
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28DISS40Compulsory strike-off action has been discontinued
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Unit 18 Hiltongrove 14 Southgate Road London N1 3LY
2016-02-05AP03Appointment of Miss Martina Dvorscakova as company secretary on 2016-02-05
2016-01-11TM02Termination of appointment of Kerry Freeman on 2016-01-01
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12CH01Director's details changed for Douglas James on 2014-06-01
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Unit 19 Hiltongrove 14 Southgate Road London N1 3LY
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Unit 19 Hiltongrove 14 Southgte Road London N1 3LY
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-13AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-09AR0107/10/11 FULL LIST
2011-07-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-05AR0107/10/10 FULL LIST
2010-06-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-13AR0107/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES / 06/10/2009
2009-07-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / KERRY FREEMAN / 26/02/2008
2008-01-14363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-02169£ IC 300/200 26/11/07 £ SR 100@1=100
2007-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20CERTNMCOMPANY NAME CHANGED MINDS EYE, 3D LIGHTING DESIGN LI MITED CERTIFICATE ISSUED ON 20/07/07
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bSECRETARY RESIGNED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: THE PODIUM GAINSBOROUGH STUDIOS 1 POOLE STREET LONDON N1 5EB
2006-10-18363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-11169£ SR 100@1 19/07/05
2006-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-11288aNEW SECRETARY APPOINTED
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 2 & 3 HUGUENOT PLACE LONDON E1 5LN
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27288cDIRECTOR'S PARTICULARS CHANGED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-29288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-23225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
2000-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 13 COOPERS ROW LONDON EC3N 2BQ
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MINDSEYE LIGHTING LTD 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 MINDSEYE LIGHTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2001-07-04 Outstanding STANDRATE INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 109,356
Creditors Due Within One Year 2011-12-31 £ 231,789
Provisions For Liabilities Charges 2012-12-31 £ 3,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 MINDSEYE LIGHTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 79,268
Current Assets 2012-12-31 £ 150,948
Current Assets 2011-12-31 £ 267,707
Debtors 2012-12-31 £ 150,482
Debtors 2011-12-31 £ 187,996
Secured Debts 2012-12-31 £ 16,016
Secured Debts 2011-12-31 £ 7,245
Shareholder Funds 2012-12-31 £ 59,942
Shareholder Funds 2011-12-31 £ 46,914
Tangible Fixed Assets 2012-12-31 £ 22,265
Tangible Fixed Assets 2011-12-31 £ 10,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDSEYE LIGHTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINDSEYE LIGHTING LTD
Trademarks
We have not found any records of MINDSEYE LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDSEYE LIGHTING LTD. 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 (71129 - Other engineering activities) as MINDSEYE LIGHTING LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MINDSEYE LIGHTING LTD 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 MINDSEYE LIGHTING LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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 MINDSEYE LIGHTING LTD 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 MINDSEYE LIGHTING LTD 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 RH2 7JE