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Company Information for

THE LITE SPOT (UK) LIMITED

C/O GRAYWOODS, 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,

Company Registration Number

05038933

Private Limited Company

Liquidation

Company Overview

About The Lite Spot (uk) Ltd

THE LITE SPOT (UK) LIMITED was founded on 2004-02-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". The Lite Spot (uk) 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

Legal Registered Office
Company Name
THE LITE SPOT (UK) LIMITED

C/O GRAYWOODS, 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S71

Filing Information

Company Number		05038933
Company ID Number		05038933
Date formed		2004-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 08:45:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITE SPOT (UK) LIMITED

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Company Officers of THE LITE SPOT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA BURLAND	Company Secretary	2004-02-09
ELIZABETH BEECROFT	Director	2004-02-09
JESSICA BURLAND	Director	2004-02-09
ANDREW HELLEWELL	Director	2016-05-23
JANE WALKER	Director	2004-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2004-02-09	2004-02-09
QA NOMINEES LIMITED	Nominated Director	2004-02-09	2004-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JESSICA BURLAND	THE LIGHT SPOT (UK) LIMITED	Company Secretary	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off
JESSICA BURLAND	THE LIGHT SPOT LIMITED	Company Secretary	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off
ELIZABETH BEECROFT	THE LIGHT SPOT (UK) LIMITED	Director	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off
ELIZABETH BEECROFT	THE LIGHT SPOT LIMITED	Director	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off
JESSICA BURLAND	GAME AND CONSOLE LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Dissolved 2018-06-05
JESSICA BURLAND	THE LIGHT SPOT (UK) LIMITED	Director	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off
JESSICA BURLAND	THE LIGHT SPOT LIMITED	Director	2005-05-11	CURRENT	2005-05-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-06-19		Notice to Registrar of Companies of Notice of disclaimer
2023-06-14		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-14		Appointment of a voluntary liquidator
2023-06-14		Voluntary liquidation Statement of affairs
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 2 Mill Lane Trading Estate Pontefract Road Barnsley South Yorkshire S71 1HF
2023-05-22		CESSATION OF JANE WALKER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR JANE WALKER
2023-01-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-01-18		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-10	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050389330002
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-15	AAMD	Amended account full exemption
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HELLEWELL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-01-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	SH08	Change of share class name or designation
2019-01-08	RES12	Resolution of varying share rights or name
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AP01	DIRECTOR APPOINTED MR ANDREW HELLEWELL
2016-02-15	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	09/02/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	09/02/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-14	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-09-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	09/02/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE WALKER / 01/10/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BURLAND / 01/10/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEECROFT / 01/10/2009
2009-10-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 45 BOWDEN GROVE DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3TB
2008-09-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2005-02-11	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-15	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-23	88(2)R	AD 09/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-17	288b	SECRETARY RESIGNED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-09	NEWINC	INCORPORATION 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 THE LITE SPOT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-12
Resolution	2023-06-12

Fines / Sanctions

No fines or sanctions have been issued against THE LITE SPOT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 THE LITE SPOT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of THE LITE SPOT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LITE SPOT (UK) LIMITED

Trademarks

We have not found any records of THE LITE SPOT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LITE SPOT (UK) 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 LITE SPOT (UK) 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 THE LITE SPOT (UK) 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 Type	Appointmen
Defending party	THE LITE SPOT (UK) LIMITED	Event Date	2023-06-12
Name of Company: THE LITE SPOT (UK) LIMITED Company Number: 05038933 Nature of Business: Retail of furniture, lighting, and similar Registered office: The registered office of the Company will be chan…

Initiating party		Event Type	Resolution
Defending party	THE LITE SPOT (UK) LIMITED	Event Date	2023-06-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LITE SPOT (UK) 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 LITE SPOT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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