Specialist Lighting Services (UK) Limited. Head office in Bristol. Check Director.

Specialist Lighting Services (UK) Limited, Bristol

Specialist Lighting Services (Uk) Limited is a private limited company. Located at 3 Avon Valley Business Park Chapel Way, St Annes, Bristol BS4 4EU, the aforementioned 21 years old firm was incorporated on 2002-08-21 and is classified as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).
1 director can be found in this firm: Matthew H. (appointed on 01 November 2010).

About
Name: Specialist Lighting Services (UK) Limited
Number: 04516039
Incorporation date: 2002-08-21
End of financial year: 31 October


Address:	3 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

Company staff

People with significant control

Connected Light Holdings Limited

29 September 2023

Address	367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony L.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard L.

6 April 2016 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2017-01-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	437,541	512,222	447,310	466,957	474,605	357,952	394,610
Total Assets Less Current Liabilities	-	-	181,393	190,387	179,348	169,661	195,094
Fixed Assets	9,153	4,371	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	122,767	161,087	-	-	-	-	-
Tangible Fixed Assets	9,153	4,371	-	-	-	-	-

The due date for Specialist Lighting Services (Uk) Limited confirmation statement filing is 2024-09-03. The previous confirmation statement was sent on 2023-08-20. The deadline for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Connected Light Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Road, Frampton Cotterell, BS36 2AQ Bristol. Anthony L. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 6th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 18th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 3rd, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Wednesday 31st January 2018 to Tuesday 31st October 2017 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 15th, June 2017 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to Monday 31st October 2016 (was Tuesday 31st January 2017). filed on: 13th, April 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 10th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 8th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 20th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2009 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 12th, August 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 1st October 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 1st October 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 7th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 7th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, August 2002 \| incorporation	Free Download (9 pages)

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