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Home > England & Wales Companies > ANDREW JOHNSTON LIGHTING LTD
Company Information for

ANDREW JOHNSTON LIGHTING LTD

6 CHARLOTTE STREET, BATH, BA1 2NE,
Company Registration Number
07879756
Private Limited Company
Active

Company Overview

About Andrew Johnston Lighting Ltd
ANDREW JOHNSTON LIGHTING LTD was founded on 2011-12-13 and has its registered office in Bath. The organisation's status is listed as "Active". Andrew Johnston Lighting Ltd 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
ANDREW JOHNSTON LIGHTING LTD
 
Legal Registered Office
6 CHARLOTTE STREET
BATH
BA1 2NE
Other companies in BA1
 
Filing Information
Company Number 07879756
Company ID Number 07879756
Date formed 2011-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130436550  
Last Datalog update: 2024-01-09 03:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW JOHNSTON LIGHTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERKELEY HALL MARSHALL LIMITED   BRIAN MARSHALL ACCOUNTANCY SERVICES LIMITED   BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED
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Company Officers of ANDREW JOHNSTON LIGHTING LTD

Current Directors
Officer Role Date Appointed
QUEEN SQUARE SECRETARIES LTD
 Company Secretary 2015-12-19
ANDREW DUNCAN JOHNSTON
 Director 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
QUEEN SQUARE SECRETARIES LTD
 Company Secretary 2011-12-13 2015-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUEEN SQUARE SECRETARIES LTD MOOMALU LTD Company Secretary 2018-06-13 CURRENT 2016-05-24 Active
QUEEN SQUARE SECRETARIES LTD THE AMORIST LIMITED Company Secretary 2018-02-20 CURRENT 2016-12-28 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD 21 EDITH ROAD LIMITED Company Secretary 2017-09-27 CURRENT 2012-06-15 Active
QUEEN SQUARE SECRETARIES LTD LUCKY FIVE LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
QUEEN SQUARE SECRETARIES LTD GROOVEJET LEISURE LTD Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
QUEEN SQUARE SECRETARIES LTD JAMES PEMBROKE EVENTS LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD MAD-RAD REPORTING LTD Company Secretary 2016-11-01 CURRENT 2016-09-21 Active
QUEEN SQUARE SECRETARIES LTD BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED Company Secretary 2015-09-15 CURRENT 2003-09-30 Active
QUEEN SQUARE SECRETARIES LTD ENTERPRISE AND ENVIRONMENT LTD Company Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD QUEEN SQUARE PRIVATE CLIENTS LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-10-20
QUEEN SQUARE SECRETARIES LTD JAMES PEMBROKE MEDIA LIMITED Company Secretary 2012-09-01 CURRENT 2012-07-23 Active
QUEEN SQUARE SECRETARIES LTD JOSEPH BENNETT LIMITED Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
QUEEN SQUARE SECRETARIES LTD HARDIMAN ASSOCIATES LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD PAUL HUCKIN LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD HAUSBAR (BRISTOL) LIMITED Company Secretary 2011-08-01 CURRENT 2005-07-15 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD THE IONIC HOME LTD Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
QUEEN SQUARE SECRETARIES LTD THE RIVER CANTEEN LTD Company Secretary 2011-06-13 CURRENT 2011-06-13 Liquidation
QUEEN SQUARE SECRETARIES LTD FASHION THEATRE LTD Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
QUEEN SQUARE SECRETARIES LTD MCKENZIE WEALTH MANAGEMENT LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
QUEEN SQUARE SECRETARIES LTD QUEENS SQUARE WEALTH MANAGEMENT LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD 18 GWENDWR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1994-10-31 Active
QUEEN SQUARE SECRETARIES LTD DAVID SCOTLAND LTD Company Secretary 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD JAMES PEMBROKE HOLDINGS LIMITED Company Secretary 2009-06-29 CURRENT 2001-07-26 Active
QUEEN SQUARE SECRETARIES LTD ANNE LE COZ LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
QUEEN SQUARE SECRETARIES LTD VICTORIA JOHNSTON CATERING LTD Company Secretary 2003-02-28 CURRENT 2003-02-28 Dissolved 2014-11-04
QUEEN SQUARE SECRETARIES LTD GEORGE MATTHEWS INTERIORS LTD Company Secretary 2002-12-16 CURRENT 2002-12-16 Active
QUEEN SQUARE SECRETARIES LTD AVON CLADDING LTD Company Secretary 2002-12-05 CURRENT 2002-09-23 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD CHRISTOPHER BRETT LTD Company Secretary 2002-12-05 CURRENT 2002-10-18 Active
QUEEN SQUARE SECRETARIES LTD GILL TRADING LTD Company Secretary 2002-12-03 CURRENT 2002-11-12 Dissolved 2018-01-09

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
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-02TM02Termination of appointment of Queen Square Secretaries Ltd on 2019-01-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3 Kingsmead Terrace Bath BA1 1UX
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-21SH10Particulars of variation of rights attached to shares
2016-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-04AP04Appointment of Queen Square Secretaries Ltd as company secretary on 2015-12-19
2016-01-31TM02Termination of appointment of Queen Square Secretaries Ltd on 2015-12-13
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-30AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-14AP04Appointment of corporate company secretary Queen Square Secretaries Ltd
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
322 - Manufacture of musical instruments
32200 - Manufacture of musical instruments

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 32200 - Manufacture of musical instruments

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANDREW JOHNSTON LIGHTING LTD

Intangible Assets
Patents
We have not found any records of ANDREW JOHNSTON LIGHTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW JOHNSTON LIGHTING LTD
Trademarks
We have not found any records of ANDREW JOHNSTON LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW JOHNSTON LIGHTING LTD. 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 (32200 - Manufacture of musical instruments) as ANDREW JOHNSTON LIGHTING LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW JOHNSTON LIGHTING LTD 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 ANDREW JOHNSTON LIGHTING LTD 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 ANDREW JOHNSTON LIGHTING LTD 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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