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Home > England & Wales Companies > THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
Company Information for

THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED

38 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6JB,
Company Registration Number
04074773
Private Limited Company
Active

Company Overview

About The Norwich Architectural Lighting Company Ltd
THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED was founded on 2000-09-20 and has its registered office in Norwich. The organisation's status is listed as "Active". The Norwich Architectural Lighting Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
 
Legal Registered Office
38 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR6 6JB
Other companies in NR6
 
Filing Information
Company Number 04074773
Company ID Number 04074773
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-02
Return next due 2018-12-16
Type of accounts MICRO
Last Datalog update: 2018-01-12 02:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED

Company Officers of THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALAN FISHER
Director 2001-06-30
BEVERLEY KAY FISHER
Director 2000-09-20
JAMES RACKHAM
Director 2017-07-20
RICHARD TURNER
Director 2000-09-20
ANDREW ALAN FISHER
Company Secretary 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE SUZANNE HUGGINS
Company Secretary 2003-02-13 2006-11-20
ANDREW ALAN FISHER
Company Secretary 2000-09-20 2003-02-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-20 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALAN FISHER THE SUFFOLK ARCHITECTURAL LIGHTING COMPANY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JAMES RACKHAM THE SUFFOLK ARCHITECTURAL LIGHTING COMPANY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
RICHARD TURNER EMPOWER SERVICES LIMITED Director 2006-12-01 CURRENT 2006-12-01 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
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED JAMES RACKHAM
2017-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3.5
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25SH02SUB-DIVISION 22/04/16
2016-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-16SH0122/04/16 STATEMENT OF CAPITAL GBP 3.50
2016-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-16RES01ADOPT ARTICLES 22/04/2016
2016-05-16RES12VARYING SHARE RIGHTS AND NAMES
2016-05-16RES13SUB DIVIDE SHARES 22/04/2016
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-10AR0102/12/15 FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04AR0102/12/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 23/07/2014
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-07AR0102/12/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 FULL LIST
2011-12-15AR0102/12/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-06AR0102/12/10 FULL LIST
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ALAN FISHER / 18/05/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN FISHER / 18/05/2010
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAY FISHER / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN FISHER / 02/12/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2008-12-11363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O THE RHP PARTNERSHIP 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-02-1888(2)RAD 31/01/03--------- £ SI 2@1=2 £ IC 1/3
2002-09-17363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 7 THE CLOSE NORWICH NORFOLK NR1 4DP
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-06225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-22(W)ELRESS386 DIS APP AUDS 20/09/00
2000-09-22(W)ELRESS366A DISP HOLDING AGM 20/09/00
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-20288bSECRETARY RESIGNED
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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY 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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
Trademarks
We have not found any records of THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORWICH ARCHITECTURAL LIGHTING COMPANY 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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where THE NORWICH ARCHITECTURAL LIGHTING COMPANY 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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY 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 THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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