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Home > England & Wales Companies > THEISCRAFT LIGHTING CONTROLS LIMITED
Company Information for

THEISCRAFT LIGHTING CONTROLS LIMITED

16 RIVERSIDE INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UG,
Company Registration Number
05281682
Private Limited Company
Active

Company Overview

About Theiscraft Lighting Controls Ltd
THEISCRAFT LIGHTING CONTROLS LIMITED was founded on 2004-11-09 and has its registered office in Farnham. The organisation's status is listed as "Active". Theiscraft Lighting Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THEISCRAFT LIGHTING CONTROLS LIMITED
 
Legal Registered Office
16 RIVERSIDE INDUSTRIAL ESTATE
DOGFLUD WAY
FARNHAM
SURREY
GU9 7UG
Other companies in GU9
 
Previous Names
APEX AUTOMATED LIGHTING CONTROLS LIMITED24/02/2014
Filing Information
Company Number 05281682
Company ID Number 05281682
Date formed 2004-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB368815945  
Last Datalog update: 2024-12-05 06:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEISCRAFT LIGHTING CONTROLS LIMITED
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Company Officers of THEISCRAFT LIGHTING CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WILLIAM THEIS
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE KATHLEEN JORDON
 Company Secretary 2004-11-15 2014-02-11
IAIN STUART BLACKWOOD
 Director 2004-11-09 2004-11-16
TERESA ANN ROSE BLACKWOOD
 Company Secretary 2004-11-09 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM THEIS THEISCRAFT LIMITED Director 2014-08-31 CURRENT 2013-12-09 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
2024-11-14CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MS TIFFANY CLAIRE KATE PYKETT
2022-10-13AP01DIRECTOR APPOINTED MS TIFFANY CLAIRE KATE PYKETT
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-08-26Previous accounting period extended from 30/11/21 TO 31/12/21
2022-08-26AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY CLAIRE KATE PYKETT
2021-11-18PSC04Change of details for Mr Jonathan William Theis as a person with significant control on 2020-12-07
2021-10-15SH02Sub-division of shares on 2020-12-07
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-22RP04CS01Second filing of Confirmation Statement dated 09/11/2018
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 9 st. Georges Yard Farnham Surrey GU9 7LW
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0109/11/15 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Jonathan William Theis on 2015-12-31
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-30TM02Termination of appointment of Louise Kathleen Jordon on 2014-02-11
2014-02-24RES15CHANGE OF NAME 11/02/2014
2014-02-24CERTNMCompany name changed apex automated lighting controls LIMITED\certificate issued on 24/02/14
2014-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-15AR0109/11/10 ANNUAL RETURN FULL LIST
2010-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Jonathan William Theis on 2009-10-31
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-08363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-13363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13288cSECRETARY'S PARTICULARS CHANGED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-25ELRESS80A AUTH TO ALLOT SEC 15/11/04
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD
2005-10-25ELRESS386 DISP APP AUDS 15/11/04
2005-10-25ELRESS369(4) SHT NOTICE MEET 15/11/04
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEISCRAFT LIGHTING CONTROLS 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 THEISCRAFT LIGHTING CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEISCRAFT LIGHTING CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 THEISCRAFT LIGHTING CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEISCRAFT LIGHTING CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEISCRAFT LIGHTING CONTROLS LIMITED
Trademarks
We have not found any records of THEISCRAFT LIGHTING CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEISCRAFT LIGHTING CONTROLS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THEISCRAFT LIGHTING CONTROLS LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THEISCRAFT LIGHTING CONTROLS 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 THEISCRAFT LIGHTING CONTROLS 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 THEISCRAFT LIGHTING CONTROLS 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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    Other companies at postcode GU9 7UG