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Company Information for

AGENCY LIGHTING LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
04938750
Private Limited Company
In Administration

Company Overview

About Agency Lighting Ltd
AGENCY LIGHTING LIMITED was founded on 2003-10-21 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Agency Lighting 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
AGENCY LIGHTING LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in YO26
 
Previous Names
HOTEL SUPPLIES UK LIMITED14/07/2009
AGENCY LIGHTING LIMITED27/08/2008
Filing Information
Company Number 04938750
Company ID Number 04938750
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828633115  
Last Datalog update: 2018-10-05 09:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of AGENCY LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
TINASHE ELIJAH GWENA
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN HARRIS
Director 2015-09-30 2017-12-22
CRAIG FRANK JOHNSTON
Director 2014-07-01 2017-12-22
JOYCE JOHNSTON
Director 2009-08-01 2014-07-01
SEAN HARRIS
Company Secretary 2008-08-09 2010-10-30
CRAIG JOHNSTON
Director 2004-09-22 2009-08-31
BERNADETTE LOUISE JOHNSTON
Company Secretary 2003-11-06 2008-08-09
SHELLEY LOUISE JOHNSTON
Director 2004-02-01 2004-09-22
CRAIG FRANK JOHNSON
Director 2003-11-06 2004-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-21 2003-10-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-21 2003-10-21

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
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049387500002
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049387500002
2018-01-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBA AL HOLDINGS LTD
2018-01-12PSC07CESSATION OF AGENCY LIGHTING HOLDINGS LTD AS A PSC
2018-01-08AP01DIRECTOR APPOINTED TINASHE ELIJAH GWENA
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HARRIS
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049387500001
2017-12-28AA30/09/17 TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-11AR0121/10/15 FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR SEAN HARRIS
2015-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01AR0121/10/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR CRAIG JOHNSTON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE JOHNSTON
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-07AR0121/10/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-01AR0121/10/12 FULL LIST
2012-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-22AR0121/10/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEALAUGH MANOR ESTATE WIGHILL LANE TADCASTER NORTH YORKSHIRE LS24 8HG
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0121/10/10 FULL LIST
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY SEAN HARRIS
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-22AR0121/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE JOHNSTON / 02/10/2009
2009-11-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON
2009-10-09AP01DIRECTOR APPOINTED MRS JOYCE JOHNSTON
2009-07-14CERTNMCOMPANY NAME CHANGED HOTEL SUPPLIES UK LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 01/05/2009
2009-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-28169GBP IC 10/9 03/04/09 GBP SR 1@1=1
2008-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-11-25363aRETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 20/11/2008
2008-08-22CERTNMCOMPANY NAME CHANGED AGENCY LIGHTING LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE JOHNSTON
2008-08-13288aSECRETARY APPOINTED SEAN HARRIS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 36 THE CROSSWAYS OTLEY LS21 2AR
2008-08-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-11363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-11363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-1488(2)RAD 08/11/03--------- £ SI 10@1=10 £ IC 1/11
2003-10-21NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AGENCY LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-17
Fines / Sanctions
No fines or sanctions have been issued against AGENCY LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AGENCY LIGHTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 421,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 AGENCY LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 9
Cash Bank In Hand 2011-10-01 £ 860,643
Current Assets 2011-10-01 £ 1,530,812
Debtors 2011-10-01 £ 505,669
Fixed Assets 2011-10-01 £ 6,142
Shareholder Funds 2011-10-01 £ 1,100,676
Stocks Inventory 2011-10-01 £ 164,500
Tangible Fixed Assets 2011-10-01 £ 6,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY LIGHTING LIMITED
Trademarks
We have not found any records of AGENCY LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY 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 AGENCY LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENCY 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.
Import/Export of Goods
Goods imported/exported by AGENCY LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0094054099Electric 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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGENCY LIGHTING LIMITEDEvent Date2018-08-17
In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List (ChD) Court Number: CR-2018-2734 AGENCY LIGHTING LIMITED (Company Number 04938750 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY 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 AGENCY LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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