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

ARCHITECTURAL LIGHTING LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
03598029
Private Limited Company
Liquidation

Company Overview

About Architectural Lighting Ltd
ARCHITECTURAL LIGHTING LIMITED was founded on 1998-07-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Architectural Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCHITECTURAL LIGHTING LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in NN5
 
Filing Information
Company Number 03598029
Company ID Number 03598029
Date formed 1998-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB198913996  
Last Datalog update: 2019-04-04 08:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name ARCHITECTURAL LIGHTING LIMITED
The following companies were found which have the same name as ARCHITECTURAL LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL LIGHTING & CONTROLS LIMITED UNIT 1 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF Active - Proposal to Strike off Company formed on the 2000-12-22
ARCHITECTURAL LIGHTING DETAILS LTD 60 CONSTITUTION STREET EDINBURGH EH6 6RR Active Company formed on the 2011-06-09
ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED C/O ABLE & YOUNG LTD AIRPORT HOUSE, PURLEY WAY CROYDON ENGLAND CR0 0XZ Dissolved Company formed on the 2000-01-21
ARCHITECTURAL LIGHTING SOLUTIONS LED LIMITED AIRPORT HOUSE, C/O ABLE & YOUNG LTD PURLEY WAY CROYDON CR0 0XZ Active - Proposal to Strike off Company formed on the 2012-10-08
ARCHITECTURAL LIGHTING SYSTEMS LIMITED SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG Dissolved Company formed on the 1999-12-13
ARCHITECTURAL LIGHTING AND DESIGN, INC. 9050 INDIAN RIDGE RD - CINCINNATI OH 45243 Active Company formed on the 1996-09-06
ARCHITECTURAL LIGHTING, INC. 10161 PARK RUN DRIVE STE 150 LAS VEGAS NV 89145 Revoked Company formed on the 1994-11-04
ARCHITECTURAL LIGHTING AND DESIGN, INC. 10161 PARK RUN DRIVE STE 150 LAS VEGAS NV 89145 Revoked Company formed on the 1998-11-17
ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED 39/1814 T ABEERANKUNJU ROAD ERNAKULAM NORTH P O ERNAKULAM Kerala 682018 ACTIVE Company formed on the 2005-01-06
ARCHITECTURAL LIGHTING CO PTY LTD VIC 3188 Dissolved Company formed on the 2013-05-31
ARCHITECTURAL LIGHTING DESIGN PTY LTD NSW 2110 Active Company formed on the 2004-04-21
ARCHITECTURAL LIGHTING GROUP PTY LTD Active Company formed on the 2011-10-24
ARCHITECTURAL LIGHTING PTY LTD VIC 3189 Strike-off action in progress Company formed on the 2012-08-23
ARCHITECTURAL LIGHTING WA PTY LTD Dissolved Company formed on the 2010-05-10
ARCHITECTURAL LIGHTING LIMITED Unknown Company formed on the 2011-11-09
ARCHITECTURAL LIGHTING SERVICES SDN BHD Active
ARCHITECTURAL LIGHTING (H.K.) DEVELOPMENT CO., LIMITED Active Company formed on the 2007-12-04
ARCHITECTURAL LIGHTING CONCEPTS, INC. 1318 SOUTHEAST 2ND AVENUE FORT LAUDERDALE FL 33314 Inactive Company formed on the 1998-04-27
ARCHITECTURAL LIGHTING & AMENITIES, INC. 518 2ND AVE SW LUTZ FL 33548 Inactive Company formed on the 2004-05-03
ARCHITECTURAL LIGHTING STUDIO LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2017-08-01

Company Officers of ARCHITECTURAL LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
LYNDA JANE FUSSELL
 Director 2004-05-10
WARREN JOHN WILLMOT
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JOAQUINA ANTONIA MATIAS ALVES
 Company Secretary 2004-05-10 2015-08-26
MARIA JOAQUINA ANTONIA MATIAS ALVES
 Director 2004-05-10 2015-08-26
ROBERT MUNRO DAWSON
 Director 2008-11-17 2014-05-20
SIMON FUSSELL
 Director 2008-02-01 2014-05-08
DAVID RICHARD DAWKINS
 Director 2012-03-30 2012-07-16
PETER NELSON
 Director 1998-07-15 2004-07-02
GEOFFREY CHARLES BUTLER
 Company Secretary 1998-07-15 2004-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-15 1998-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA JANE FUSSELL CORNDAZZLE LIMITED Director 1992-09-14 CURRENT 1991-05-09 Liquidation
LYNDA JANE FUSSELL DESIGNSTORE OF FULHAM ROAD LIMITED Director 1991-12-31 CURRENT 1988-05-06 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
2019-02-18LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-08
2017-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-08
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF
2016-06-28600Appointment of a voluntary liquidator
2016-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-09
2016-06-284.20Volunatary liquidation statement of affairs with form 4.19
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JOAQUINA ANTONIA MATIAS ALVES
2015-09-08TM02Termination of appointment of Maria Joaquina Antonia Matias Alves on 2015-08-26
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035980290003
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1636750
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1636750
2014-07-28AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FUSSELL
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24CH01Director's details changed for Lynda Jane Fussell on 2014-04-23
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAWKINS
2012-11-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-04CH01Director's details changed for Simon Fussell on 2012-02-13
2012-04-04AP01DIRECTOR APPOINTED MR DAVID RICHARD DAWKINS
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 135 FULHAM ROAD LONDON SW3 6RT
2011-07-15AR0115/07/11 FULL LIST
2011-01-10AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-28AR0115/07/10 FULL LIST
2009-12-10SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-12AR0115/07/09 FULL LIST AMEND
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-22288aDIRECTOR APPOINTED MR WARREN JOHN WILLMOT
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-21288aDIRECTOR APPOINTED MR ROBERT MUNRO DAWSON
2008-08-13363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-21363sRETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS; AMEND
2007-11-16122£ IC 527000/472000 05/10/07 £ SR 55000@1=55000
2007-11-16RES13PURCHASE SHARES 05/10/07
2007-11-1288(2)RAD 05/10/07--------- £ SI 401000@1=401000 £ IC 126000/527000
2007-08-15363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-18123NC INC ALREADY ADJUSTED 15/11/06
2007-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1888(2)RAD 15/11/06--------- £ SI 99000@1=99000 £ IC 126000/225000
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-28363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-27RES04NC INC ALREADY ADJUSTED 27/02/06
2006-04-2788(2)RAD 27/02/06--------- £ SI 55000@1=55000 £ IC 71000/126000
2006-04-19123£ NC 100000/200000 27/02/06
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-10363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-05-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-0388(2)RAD 24/02/05--------- £ SI 70000@1=70000 £ IC 1000/71000
2005-04-12123NC INC ALREADY ADJUSTED 24/02/05
2005-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-13288bDIRECTOR RESIGNED
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: THE STUDIO SPENCERS WOOD, READING, BERKSHIRE, RG7 1PR
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-24363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-21
Resolutions for Winding-up2016-06-21
Meetings of Creditors2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding LYNDA JANE FUSSELL
DEBENTURE 2009-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2006-02-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 481,982
Creditors Due Within One Year 2012-07-31 £ 432,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 ARCHITECTURAL LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,636,750
Called Up Share Capital 2012-07-31 £ 1,636,750
Cash Bank In Hand 2013-07-31 £ 31,608
Cash Bank In Hand 2012-07-31 £ 1,228
Current Assets 2013-07-31 £ 1,101,673
Current Assets 2012-07-31 £ 1,048,158
Debtors 2013-07-31 £ 1,022,365
Debtors 2012-07-31 £ 1,010,652
Fixed Assets 2013-07-31 £ 229,986
Fixed Assets 2012-07-31 £ 332,217
Secured Debts 2013-07-31 £ 67,251
Secured Debts 2012-07-31 £ 67,251
Shareholder Funds 2013-07-31 £ 849,677
Shareholder Funds 2012-07-31 £ 947,526
Stocks Inventory 2013-07-31 £ 47,700
Stocks Inventory 2012-07-31 £ 36,278
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL LIGHTING LIMITED registering or being granted any patents
Domain Names

ARCHITECTURAL LIGHTING LIMITED owns 1 domain names.

allom.co.uk  

Trademarks
We have not found any records of ARCHITECTURAL LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL LIGHTING LIMITED. 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 (27400 - Manufacture of electric lighting equipment) as ARCHITECTURAL LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL LIGHTING LIMITED 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.
Import/Export of Goods
Goods imported/exported by ARCHITECTURAL LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-10-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-10-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-01-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2010-01-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyARCHITECTURAL LIGHTING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARCHITECTURAL LIGHTING LIMITEDEvent Date2016-06-09
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARCHITECTURAL LIGHTING LIMITEDEvent Date2016-06-09
At a general meeting of the Company, duly convened and held at Regus, 2 Sheen Road, Richmond TW9 1AE on 9 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 9 June 2016 Creditors: 9 June 2016 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 Lynda Fussell , Director and Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL 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 ARCHITECTURAL LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2EA