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Home > England & Wales Companies > DESIGN LIGHTING SOLUTIONS LIMITED
Company Information for

DESIGN LIGHTING SOLUTIONS LIMITED

7 HARDY CLOSE, HAYDON END, SWINDON, WILTSHIRE, SN25 1UQ,
Company Registration Number
07034790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Design Lighting Solutions Ltd
DESIGN LIGHTING SOLUTIONS LIMITED was founded on 2009-09-30 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Design Lighting Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGN LIGHTING SOLUTIONS LIMITED
 
Legal Registered Office
7 HARDY CLOSE
HAYDON END
SWINDON
WILTSHIRE
SN25 1UQ
Other companies in SN2
 
Filing Information
Company Number 07034790
Company ID Number 07034790
Date formed 2009-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2022
Account next due 30/12/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:41:24
Primary Source:Companies House
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Companies with same name DESIGN LIGHTING SOLUTIONS LIMITED
The following companies were found which have the same name as DESIGN LIGHTING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN LIGHTING SOLUTIONS INCORPORATED California Unknown

Company Officers of DESIGN LIGHTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY NEIL CLARKE
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRI JANE LUCAS
Director 2010-10-01 2014-07-01
ELIZABETH CLARKE
Director 2009-09-30 2010-10-01
KERRI JANE LUCAS
Director 2009-10-01 2010-09-30
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-09-30 2009-09-30
BARBARA KAHAN
Director 2009-09-30 2009-09-30

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
2024-05-04Compulsory strike-off action has been discontinued
2024-05-0230/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-03-29AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-20PSC04Change of details for Mr Gary Neil Clarke as a person with significant control on 2019-05-20
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Unit 76 Pembroke Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PY
2019-01-01DISS40Compulsory strike-off action has been discontinued
2018-12-30AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-21AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-12-05AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28AA01Previous accounting period extended from 30/09/14 TO 30/03/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MR GARY NEIL CLARKE
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRI LUCAS
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM the Dell 4 Ingleby Paddocks Enslow Kidlington Oxon OX5 3ET
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-16AP01DIRECTOR APPOINTED MRS KERRI JANE LUCAS
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11AR0130/09/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KERRI LUCAS
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARKE / 01/10/2009
2010-11-1188(2)Capitals not rolled up
2010-08-23AP01DIRECTOR APPOINTED ELIZABETH CLARKE
2010-04-08AP01DIRECTOR APPOINTED MRS KERRI JANE LUCAS
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DESIGN LIGHTING SOLUTIONS 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 DESIGN LIGHTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN LIGHTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 DESIGN LIGHTING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN LIGHTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN LIGHTING SOLUTIONS LIMITED
Trademarks
We have not found any records of DESIGN LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN LIGHTING SOLUTIONS 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 (96090 - Other service activities n.e.c.) as DESIGN LIGHTING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN LIGHTING SOLUTIONS 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 DESIGN LIGHTING SOLUTIONS 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 DESIGN LIGHTING SOLUTIONS 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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