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Home > England & Wales Companies > THE LIGHTING SHOP BARNOLDSWICK LIMITED
Company Information for

THE LIGHTING SHOP BARNOLDSWICK LIMITED

C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA,
Company Registration Number
04610062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Lighting Shop Barnoldswick Ltd
THE LIGHTING SHOP BARNOLDSWICK LIMITED was founded on 2002-12-05 and has its registered office in Barnoldswick. The organisation's status is listed as "Active - Proposal to Strike off". The Lighting Shop Barnoldswick 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
THE LIGHTING SHOP BARNOLDSWICK LIMITED
 
Legal Registered Office
C/O WINDLE & BOWKER, CROFT HOUSE
STATION ROAD
BARNOLDSWICK
LANCASHIRE
BB18 5NA
Other companies in BB18
 
Filing Information
Company Number 04610062
Company ID Number 04610062
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798361180  
Last Datalog update: 2024-12-05 17:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIGHTING SHOP BARNOLDSWICK LIMITED
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Company Officers of THE LIGHTING SHOP BARNOLDSWICK LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY WARD JOHNSON
 Company Secretary 2002-12-05
MARTIN PETER JOHNSON
 Director 2002-12-05
LISA MARY WARD JOHNSON
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-05 2002-12-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER JOHNSON ST MARYS WALK FLAT MANAGEMENT LIMITED Director 2015-10-31 CURRENT 2002-06-14 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
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-14Application to strike the company off the register
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-06-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY WARD JOHNSON / 26/11/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER JOHNSON / 26/11/2015
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY WARD JOHNSON / 30/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER JOHNSON / 30/11/2012
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR LISA MARY WARD JOHNSON on 2012-11-30
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AP01DIRECTOR APPOINTED MRS LISA MARY WARD JOHNSON
2011-12-16AR0105/12/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0105/12/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0105/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JOHNSON / 22/01/2010
2009-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2004-01-1688(2)RAD 05/12/02-31/12/03 £ SI 99@1=99 £ IC 1/100
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to THE LIGHTING SHOP BARNOLDSWICK 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 THE LIGHTING SHOP BARNOLDSWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIGHTING SHOP BARNOLDSWICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
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 THE LIGHTING SHOP BARNOLDSWICK LIMITED

Intangible Assets
Patents
We have not found any records of THE LIGHTING SHOP BARNOLDSWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIGHTING SHOP BARNOLDSWICK LIMITED
Trademarks
We have not found any records of THE LIGHTING SHOP BARNOLDSWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIGHTING SHOP BARNOLDSWICK 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THE LIGHTING SHOP BARNOLDSWICK LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where THE LIGHTING SHOP BARNOLDSWICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LIGHTING SHOP BARNOLDSWICK 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 THE LIGHTING SHOP BARNOLDSWICK 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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    Other companies at postcode BB18 5NA