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Company Information for

LAMPS & TUBES ILLUMINATIONS LIMITED

UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD,
Company Registration Number
04202245
Private Limited Company
Active

Company Overview

About Lamps & Tubes Illuminations Ltd
LAMPS & TUBES ILLUMINATIONS LIMITED was founded on 2001-04-19 and has its registered office in Chesham. The organisation's status is listed as "Active". Lamps & Tubes Illuminations 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
LAMPS & TUBES ILLUMINATIONS LIMITED
 
Legal Registered Office
UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
Other companies in HP5
 
Filing Information
Company Number 04202245
Company ID Number 04202245
Date formed 2001-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786188376  
Last Datalog update: 2018-11-05 12:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPS & TUBES ILLUMINATIONS LIMITED

Company Officers of LAMPS & TUBES ILLUMINATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD TAYLOR
Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TAYLOR
Director 2001-04-19 2013-05-14
SHEILA SUSAN POOLE
Company Secretary 2005-01-28 2010-12-24
DARNELL SERVICES LIMITED
Company Secretary 2001-11-15 2005-01-28
SUZANNE DICK
Company Secretary 2004-03-22 2005-01-28
MATTHEW EDWARD TAYLOR
Company Secretary 2001-04-19 2001-11-15
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-04-19 2001-04-19
THEYDON NOMINEES LIMITED
Nominated Director 2001-04-19 2001-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD TAYLOR BEAUMEAD LIMITED Director 2013-05-14 CURRENT 2003-10-29 Dissolved 2014-02-04
MATTHEW EDWARD TAYLOR BIOLIGHT UK LIMITED Director 2013-05-14 CURRENT 2007-10-23 Dissolved 2014-12-23
MATTHEW EDWARD TAYLOR L T ILLUMINATIONS LIMITED Director 2013-05-14 CURRENT 2003-11-24 Active
MATTHEW EDWARD TAYLOR ELECTRADEC LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-09-29
MATTHEW EDWARD TAYLOR INTERIOR MANAGEMENT SERVICES LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2014-12-23

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
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM UNIT 5 & 6 CROWN BUSINESS ESTATE 180-182 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3ET
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM UNIT 1 SPRINGFIELD ROAD SPRINGFIELD ROAD INDUSTRIAL ESTATE CHESHAM BUCKINGHAMSHIRE HP5 1PW ENGLAND
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-10-09AA31/01/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-17AA31/01/16 TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-10AR0119/04/16 FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2015-06-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-02AR0119/04/15 FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA
2014-08-19AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-01AR0119/04/14 FULL LIST
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042022450002
2013-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-13RES12VARYING SHARE RIGHTS AND NAMES
2013-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13SH0101/06/13 STATEMENT OF CAPITAL GBP 1100
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2013-05-15AR0119/04/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR MATTHEW EDWARD TAYLOR
2012-07-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-09AR0119/04/12 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-24AR0119/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 19/04/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY SHEILA POOLE
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18AR0119/04/10 FULL LIST
2009-06-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / SHEILA POOLE / 23/10/2008
2009-01-29225CURREXT FROM 31/07/2008 TO 31/01/2009
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-08363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-05363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-06363(288)SECRETARY RESIGNED
2005-06-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-04363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-26288aNEW SECRETARY APPOINTED
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-06-01288bSECRETARY RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2001-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02
2001-11-22ELRESS252 DISP LAYING ACC 28/06/01
2001-11-22ELRESS386 DISP APP AUDS 28/06/01
2001-11-2288(2)RAD 19/04/01--------- £ SI 998@1=998 £ IC 2/1000
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-04-26288bSECRETARY RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-19NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LAMPS & TUBES ILLUMINATIONS 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 LAMPS & TUBES ILLUMINATIONS LIMITED
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
2014-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-08-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 LAMPS & TUBES ILLUMINATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LAMPS & TUBES ILLUMINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMPS & TUBES ILLUMINATIONS LIMITED
Trademarks
We have not found any records of LAMPS & TUBES ILLUMINATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAMPS & TUBES ILLUMINATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £29,169
Three Rivers District Council 2015-1 GBP £1,762
Windsor and Maidenhead Council 2014-12 GBP £8,718
Windsor and Maidenhead Council 2014-10 GBP £685
Windsor and Maidenhead Council 2014-9 GBP £50,441
Oxford City Council 2014-8 GBP £1,076 NC_PARTNERSHIP WORKING ON ARTS / CULTURE RELATED PROJECTS
Windsor and Maidenhead Council 2014-5 GBP £3,201
Windsor and Maidenhead Council 2014-4 GBP £10,193
Windsor and Maidenhead Council 2014-3 GBP £2,434
London Borough of Hillingdon 2014-2 GBP £2,492
Three Rivers District Council 2014-2 GBP £810
Windsor and Maidenhead Council 2014-2 GBP £338
London Borough of Hillingdon 2014-1 GBP £19,785
Windsor and Maidenhead Council 2014-1 GBP £13,837
Windsor and Maidenhead Council 2013-12 GBP £9,317
Three Rivers District Council 2013-12 GBP £1,937
London Borough of Hillingdon 2013-12 GBP £27,415
Kettering Borough Council 2013-11 GBP £1,767
Windsor and Maidenhead Council 2013-11 GBP £24,669
Oxford City Council 2013-9 GBP £584 Cowley Road Lights - repairs
Windsor and Maidenhead Council 2013-5 GBP £1,942
Windsor and Maidenhead Council 2013-4 GBP £3,900
Windsor and Maidenhead Council 2013-3 GBP £14,267
Windsor and Maidenhead Council 2013-2 GBP £1,997
Royal Borough of Windsor & Maidenhead 2013-2 GBP £9,467
Royal Borough of Windsor & Maidenhead 2013-1 GBP £1,997
Windsor and Maidenhead Council 2013-1 GBP £3,410
Royal Borough of Windsor & Maidenhead 2012-12 GBP £640
Windsor and Maidenhead Council 2012-12 GBP £1,769
London Borough of Hillingdon 2012-12 GBP £13,723
Three Rivers District Council 2012-11 GBP £2,675
Windsor and Maidenhead Council 2012-11 GBP £18,627
Eastleigh Borough Council 2012-11 GBP £13,132 Mtce of Grounds-Unprogrammed
Royal Borough of Windsor & Maidenhead 2012-11 GBP £11,284
Royal Borough of Windsor & Maidenhead 2012-10 GBP £9,535
Windsor and Maidenhead Council 2012-10 GBP £6,342
Oxford City Council 2012-9 GBP £928 EID LIGHTING TO COWLEY ROAD
Cambridge City Council 2012-9 GBP £4,100
Royal Borough of Windsor & Maidenhead 2012-9 GBP £1,700
Windsor and Maidenhead Council 2012-9 GBP £198
Windsor and Maidenhead Council 2012-8 GBP £480
Royal Borough of Windsor & Maidenhead 2012-8 GBP £6,422
Royal Borough of Windsor & Maidenhead 2012-6 GBP £4,495
Windsor and Maidenhead Council 2012-6 GBP £900
Cambridge City Council 2012-6 GBP £69,853
Royal Borough of Windsor & Maidenhead 2012-5 GBP £900
Windsor and Maidenhead Council 2012-5 GBP £6,862
Royal Borough of Windsor & Maidenhead 2012-4 GBP £2,264
Windsor and Maidenhead Council 2012-3 GBP £4,251
Cambridge City Council 2012-3 GBP £4,000
Windsor and Maidenhead Council 2012-2 GBP £5,180
Windsor and Maidenhead Council 2012-1 GBP £12,291
London Borough of Hillingdon 2011-12 GBP £8,713
Windsor and Maidenhead Council 2011-11 GBP £1,098
Eastleigh Borough Council 2011-10 GBP £1,048 Mtce of Grounds-Unprogrammed
Royal Borough of Windsor & Maidenhead 2011-10 GBP £1,098
Oxford City Council 2011-9 GBP £765 EID LIGHTS
Windsor and Maidenhead Council 2011-8 GBP £1,150
Windsor and Maidenhead Council 2011-7 GBP £250
Windsor and Maidenhead Council 2011-6 GBP £740
Royal Borough of Windsor & Maidenhead 2011-5 GBP £990
Windsor and Maidenhead Council 2011-4 GBP £1,759
Royal Borough of Windsor & Maidenhead 2011-4 GBP £2,499
Eastleigh Borough Council 2011-2 GBP £9,261 Mtce of Grounds-Unprogrammed
Royal Borough of Windsor & Maidenhead 2011-1 GBP £3,051
Windsor and Maidenhead Council 2010-3 GBP £4,829
Windsor and Maidenhead Council 2010-1 GBP £1,764
Windsor and Maidenhead Council 2009-12 GBP £17,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAMPS & TUBES ILLUMINATIONS 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 LAMPS & TUBES ILLUMINATIONS 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 LAMPS & TUBES ILLUMINATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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