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Home > England & Wales Companies > LIGHTING BUG (SWINDON) LIMITED
Company Information for

LIGHTING BUG (SWINDON) LIMITED

UNITS 16 - 18 BRIDGE MEAD, WESTMEAD INDUSTRIAL ESTATE, SWINDON, SN5 7YT,
Company Registration Number
03897762
Private Limited Company
Active

Company Overview

About Lighting Bug (swindon) Ltd
LIGHTING BUG (SWINDON) LIMITED was founded on 1999-12-21 and has its registered office in Swindon. The organisation's status is listed as "Active". Lighting Bug (swindon) Limited is a Private Limited Company registered in 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
LIGHTING BUG (SWINDON) LIMITED
 
Legal Registered Office
UNITS 16 - 18 BRIDGE MEAD
WESTMEAD INDUSTRIAL ESTATE
SWINDON
SN5 7YT
Other companies in SN5
 
Filing Information
Company Number 03897762
Company ID Number 03897762
Date formed 1999-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING BUG (SWINDON) LIMITED
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Company Officers of LIGHTING BUG (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MAY SAVILL
 Company Secretary 2000-01-05
BRENDA MAY SAVILL
 Director 2003-08-01
VALENTINE GRAHAM SAVILL
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR EDWARD HAYES
 Director 2000-01-05 2017-07-17
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 1999-12-21 2000-01-05
NICHOLAS JAMES ALLSOPP
 Nominated Director 1999-12-21 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA MAY SAVILL LIGHTING BUG LIMITED Director 2017-07-01 CURRENT 2016-05-11 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MAY SAVILL
2024-02-13CESSATION OF BRENDA MAY SAVILL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLARE SAVILL
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2018-12-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR EDWARD HAYES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR VALENTINE GRAHAM SAVILL
2015-12-08CH01Director's details changed for Mrs Brenda May Savill on 2015-11-02
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM UNITS 16-18 BRIDGE MEAD WESTMEAD INDUSTRIAL ESTATE WESTMEAD SWINDON SN5 7YT ENGLAND
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM UNITS 16-17 BRIDGEMEAD WESTMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7YL
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-02-03AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0121/12/10 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAY SAVILL / 21/12/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD HAYES / 21/12/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MAY SAVILL / 21/12/2010
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-04AR0121/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAY SAVILL / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD HAYES / 01/10/2009
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2007-01-16363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-01363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-26123NC INC ALREADY ADJUSTED 31/07/03
2004-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-0688(2)RAD 31/07/03--------- £ SI 69@1=69 £ IC 31/100
2004-01-0688(2)RAD 31/07/03--------- £ SI 30@1=30 £ IC 1/31
2004-01-06RES04£ NC 1000/2000 31/07/0
2004-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-06RES12VARYING SHARE RIGHTS AND NAMES
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/02
2002-01-29363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-08CERTNMCOMPANY NAME CHANGED LIGHTING SUPERSTORE LIMITED CERTIFICATE ISSUED ON 08/08/01
2001-08-07DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-19GAZ1FIRST GAZETTE
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ROAD, WOLVERHAMPTON WEST MIDLANDS WV4 6JE
1999-12-21NEWINCINCORPORATION 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
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 LIGHTING BUG (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING BUG (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-11-26 Outstanding MYKROLIS (UK) LIMITED
RENT DEPOSIT DEED 2003-11-26 Outstanding MYKROLIS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LIGHTING BUG (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTING BUG (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING BUG (SWINDON) LIMITED
Trademarks
We have not found any records of LIGHTING BUG (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING BUG (SWINDON) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as LIGHTING BUG (SWINDON) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING BUG (SWINDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIGHTING BUG (SWINDON) LIMITEDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING BUG (SWINDON) 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 LIGHTING BUG (SWINDON) 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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