Mk Lamps Ltd. Head office in Milton Keynes. Check Director.

Mk Lamps Ltd, Milton Keynes

Mk Lamps Ltd is a private limited company. Situated at 8 Bereville Court, Middleton, Milton Keynes MK10 9JP, the above-mentioned 16 years old company was incorporated on 2007-10-02 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
1 director can be found in this firm: Terry F. (appointed on 05 December 2008). Among the secretaries (1 in total), we can name: Sabrina A. (appointed on 28 March 2019).

About
Name: Mk Lamps Ltd
Number: 06388349
Incorporation date: 2007-10-02
End of financial year: 31 December


Address:	8 Bereville Court Middleton Milton Keynes MK10 9JP
SIC code:	46900 - Non-specialised wholesale trade 46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Terry F.

17 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	39,030	34,636	32,683	44,142	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,889	2,257	-7,768	842	798	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,277	5,036	14,896	11,172	8,379	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,889	2,257	7,295	12,494	9,040	7,100	-3,604	2,651	11,910	10,787	-2,054	-16,920	-25,426

The date for Mk Lamps Ltd confirmation statement filing is 2023-10-31. The most recent one was submitted on 2022-10-17. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Terry F. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: 8 Bereville Court Middleton Milton Keynes MK10 9JP. Previous address: 8 Bereville Court Bereville Court Middleton Milton Keynes MK10 9JP England filed on: 28th, March 2019 \| address	Free Download (1 page)
TM02	Thu, 28th Mar 2019 - the day secretary's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Mar 2019 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: 8 Bereville Court Bereville Court Middleton Milton Keynes MK10 9JP. Previous address: Unit 52 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HB England filed on: 28th, March 2019 \| address	Free Download (1 page)
AD01	Address change date: Fri, 16th Nov 2018. New Address: Unit 52 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HB. Previous address: Unit 2 Park Farm Tyringham Newport Pagnell MK16 9ES United Kingdom filed on: 16th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 19th Apr 2017. New Address: Unit 2 Park Farm Tyringham Newport Pagnell MK16 9ES. Previous address: Unit 8 Park Farm Tyringham Newport Pagnell Buckinghamshire MK16 9ES filed on: 19th, April 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 5th Aug 2013. Old Address: Mk Business Centre Unit 302 Foxhunter Drive , Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom filed on: 5th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Oct 2011, no shareholders list filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 28th Oct 2011. Old Address: Unit 202 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD filed on: 28th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, April 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 13th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 23rd Dec 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
288b	On Tue, 23rd Dec 2008 Appointment terminate, director and secretary filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/2008 from unit 202 milton keynes business centre foxhunter drive linford way milton keynes bucks MK14 6GD filed on: 22nd, December 2008 \| address	Free Download (1 page)
288b	On Fri, 19th Dec 2008 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/12/2008 from 62 waterside, peartree bridge milton keynes buckinghampshire mk 6 3DG filed on: 19th, December 2008 \| address	Free Download (1 page)
288a	On Fri, 19th Dec 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (15 pages)

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