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Home > England & Wales Companies > MICO LIGHTING LIMITED
Company Information for

MICO LIGHTING LIMITED

TROYDALE LANE, PUDSEY, LEEDS, LS28 9LD,
Company Registration Number
01148445
Private Limited Company
Active

Company Overview

About Mico Lighting Ltd
MICO LIGHTING LIMITED was founded on 1973-11-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Mico Lighting Limited is a Private Limited Company registered in 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
MICO LIGHTING LIMITED
 
Legal Registered Office
TROYDALE LANE
PUDSEY
LEEDS
LS28 9LD
Other companies in LS28
 
Filing Information
Company Number 01148445
Company ID Number 01148445
Date formed 1973-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171537367  
Last Datalog update: 2024-10-05 11:33:43
Primary Source:Companies House
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Company Officers of MICO LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
COLIN DURBER
Director 1992-10-06
MARGARET RAYNER GOTT
Director 2011-05-03
GRAHAM WAITE-PULLLAN
Director 1992-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD BANKS
Company Secretary 1999-08-16 2017-03-23
MICHAEL DAVID KITCHING
Director 1993-11-05 2011-01-29
GRAHAM WAITE-PULLLAN
Company Secretary 1999-04-06 1999-08-16
KEITH CARTLIDGE
Company Secretary 1992-10-06 1999-04-06
MICHAEL DAVID KITCHING
Director 1992-10-06 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DURBER LANGHAM PLACE (FREEHOLD) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
COLIN DURBER LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED Director 2006-08-24 CURRENT 2001-07-31 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
2024-09-18CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CH01Director's details changed for Graham Waite-Pulllan on 2020-10-26
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-01-15AUDAUDITOR'S RESIGNATION
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-23TM02Termination of appointment of John Richard Banks on 2017-03-23
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-10AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0106/10/12 ANNUAL RETURN FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0106/10/11 ANNUAL RETURN FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AP01DIRECTOR APPOINTED MRS MARGARET RAYNER GOTT
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITCHING
2010-11-03AR0106/10/10 ANNUAL RETURN FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WAITE-PULLLAN / 06/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KITCHING / 06/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DURBER / 06/10/2009
2009-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-10-25363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-01363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-10-25363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11AUDAUDITOR'S RESIGNATION
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11363aRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288aNEW SECRETARY APPOINTED
1998-10-08363aRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27288cDIRECTOR'S PARTICULARS CHANGED
1997-10-09363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31363aRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-10-31288cDIRECTOR'S PARTICULARS CHANGED
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25288DIRECTOR'S PARTICULARS CHANGED
1995-10-11363xRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-14363xRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-10-14288DIRECTOR'S PARTICULARS CHANGED
1994-10-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-30288NEW DIRECTOR APPOINTED
1993-10-12363xRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-09-16AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to MICO LIGHTING 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 MICO LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-10-04 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1974-11-07 Outstanding YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MICO LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of MICO LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICO LIGHTING LIMITED
Trademarks
We have not found any records of MICO LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICO LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Allerdale Borough Council 2015-1 GBP £902 Public Entertainment
Central Bedfordshire Council 2015-1 GBP £406 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-12 GBP £428 Repairs Alterations and Maintenance of Buildings
Bradford Metropolitan District Council 2014-12 GBP £520 ISG Lighting $ Bulbs
Leeds City Council 2014-12 GBP £46
Leeds City Council 2014-11 GBP £98
Leeds City Council 2014-10 GBP £229 Operational Materials
Leeds City Council 2014-9 GBP £88 Operational Materials
Leeds City Council 2014-8 GBP £140 Operational Materials
Leeds City Council 2014-7 GBP £45 Operational Materials
Leeds City Council 2014-6 GBP £213 Operational Materials
Leeds City Council 2014-5 GBP £300 Operational Materials
Leeds City Council 2014-4 GBP £112 Operational Furniture And Equipment
Leeds City Council 2014-3 GBP £180 Operational Materials
Leeds City Council 2014-2 GBP £122 Teaching Materials
Allerdale Borough Council 2014-1 GBP £420 Equipment Costs
Leeds City Council 2013-11 GBP £851 Operational Materials
Huntingdonshire District Council 2013-10 GBP £500 Equipment Purchases
Allerdale Borough Council 2013-10 GBP £546 Equipment Costs
Blackpool Council 2013-7 GBP £774 Stocks
Allerdale Borough Council 2013-2 GBP £29 Equipment Costs
Allerdale Borough Council 2013-1 GBP £510 Equipment Costs
Crawley Borough Council 2012-1 GBP £518
Crawley Borough Council 2011-12 GBP £501
Carlisle City Council 2011-4 GBP £791
Carlisle City Council 2010-11 GBP £511

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MICO LIGHTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES MICO LIGHTING LTD TROYDALE MILLS TROYDALE LANE PUDSEY LS28 9LB 68,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICO LIGHTING 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 MICO LIGHTING 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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