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Home > England & Wales Companies > OWL LIGHTING LTD
Company Information for

OWL LIGHTING LTD

CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ,
Company Registration Number
02567213
Private Limited Company
Active

Company Overview

About Owl Lighting Ltd
OWL LIGHTING LTD was founded on 1990-12-10 and has its registered office in Henfield. The organisation's status is listed as "Active". Owl Lighting Ltd 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
OWL LIGHTING LTD
 
Legal Registered Office
CAUDLE COUNTING HOUSE, CAUDLE
STREET, HIGH STREET
HENFIELD
WEST SUSSEX
BN5 9DQ
Other companies in BN5
 
Filing Information
Company Number 02567213
Company ID Number 02567213
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885211909  
Last Datalog update: 2024-03-06 19:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWL LIGHTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAUDLE COUNTING HOUSE LIMITED   SUSSEX BOOKKEEPERS LTD
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Companies with same name OWL LIGHTING LTD
The following companies were found which have the same name as OWL LIGHTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWL LIGHTING AND CONTROLS LIMITED Unit G, Prospect Commercial Park Prospect Road Alresford SO24 9QF active Company formed on the 2024-06-02

Company Officers of OWL LIGHTING LTD

Current Directors
Officer Role Date Appointed
PAUL FRANCIS ANTHONY STEPHENSON
 Company Secretary 1993-04-08
PAUL FRANCIS ANTHONY STEPHENSON
 Director 2017-03-27
SALLY ANNE DAPHNE STEPHENSON
 Director 1993-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY JO GODSMARK
 Company Secretary 1991-12-10 1993-03-22
NANCY JO GODSMARK
 Director 1991-12-10 1993-03-22
PHILIP JOHN GODSMARK
 Director 1991-12-10 1993-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS ANTHONY STEPHENSON CLEARVISION HELIONIX LIMITED Director 2001-04-01 CURRENT 1998-04-24 Dissolved 2016-11-22

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
2023-11-30CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-11-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-25PSC04Change of details for Mrs Sally Anne Daphne Stephenson as a person with significant control on 2019-04-30
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS ANTHONY STEPHENSON
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-05AA30/04/17 TOTAL EXEMPTION FULL
2017-12-05AA30/04/17 TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR PAUL FRANCIS ANTHONY STEPHENSON
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Sally Anne Daphne Stephenson on 2009-11-24
2009-08-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 18/11/08; full list of members
2008-10-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DB
2006-01-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-29CERTNMCOMPANY NAME CHANGED LOXWOOD PUBLICITY LIMITED CERTIFICATE ISSUED ON 29/01/04
2003-12-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-02363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-03363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-27363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-12-21363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ENAK HOUSE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH
1993-12-20363sRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 02/08/93
1993-05-10123NC INC ALREADY ADJUSTED 14/04/93
1993-05-10ORES04£ NC 1000/25000 14/04/
1993-05-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05CERTNMCOMPANY NAME CHANGED BEAU TIES LIMITED CERTIFICATE ISSUED ON 06/04/93
1993-03-17DISS40STRIKE-OFF ACTION DISCONTINUED
1993-03-16GAZ1FIRST GAZETTE
1992-12-09363sRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-12-11363bRETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to OWL LIGHTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-03-16
Fines / Sanctions
No fines or sanctions have been issued against OWL 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
OWL LIGHTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 OWL LIGHTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 8,819
Current Assets 2012-05-01 £ 18,353
Debtors 2012-05-01 £ 4,889
Fixed Assets 2012-05-01 £ 2,200
Shareholder Funds 2012-05-01 £ 107
Stocks Inventory 2012-05-01 £ 4,645
Tangible Fixed Assets 2012-05-01 £ 2,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWL LIGHTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OWL LIGHTING LTD
Trademarks
We have not found any records of OWL LIGHTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWL 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 (47910 - Retail sale via mail order houses or via Internet) as OWL LIGHTING LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where OWL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOWL LIGHTING LTDEvent Date1993-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWL 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 OWL LIGHTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN5 9DQ