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Company Information for

LAMP + GEAR LIMITED

SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE,
Company Registration Number
05039039
Private Limited Company
Liquidation

Company Overview

About Lamp + Gear Ltd
LAMP + GEAR LIMITED was founded on 2004-02-10 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". Lamp + Gear 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
LAMP + GEAR LIMITED
 
Legal Registered Office
SUITE 1 CANON COURT EAST ABBEY LAWN
ABBEY FOREGATE
SHREWSBURY
SHROPSHIRE
SY2 5DE
Other companies in WR9
 
Filing Information
Company Number 05039039
Company ID Number 05039039
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 07:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMP + GEAR LIMITED
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Company Officers of LAMP + GEAR LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROBERTSON YOUNG
 Company Secretary 2007-06-14
JOHN O'MAHONY
 Director 2011-12-20
THOMAS ROBERTSON YOUNG
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'MAHONY
 Director 2004-02-10 2011-12-19
JEANNETTE O'MAHONY
 Company Secretary 2004-02-10 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROBERTSON YOUNG TDI INNOVATIONS LTD Company Secretary 2008-02-05 CURRENT 2008-01-23 Active
THOMAS ROBERTSON YOUNG GREENSTEP LIGHTING LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-03 Active - Proposal to Strike off
THOMAS ROBERTSON YOUNG VLR TECHNOLOGIES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
THOMAS ROBERTSON YOUNG RAM EXTRUSION LIMITED Director 2012-03-13 CURRENT 2008-08-29 Active
THOMAS ROBERTSON YOUNG PLOUTOS VENTURES LIMITED Director 2011-07-21 CURRENT 2008-07-30 Dissolved 2014-02-25
THOMAS ROBERTSON YOUNG TDI INNOVATIONS LTD Director 2011-06-01 CURRENT 2008-01-23 Active
THOMAS ROBERTSON YOUNG FAMILY CONNECTIONS TRADING LIMITED Director 2007-01-16 CURRENT 2007-01-05 Dissolved 2017-05-16
THOMAS ROBERTSON YOUNG MINITRAM SYSTEMS LIMITED Director 2005-12-06 CURRENT 1996-04-29 Dissolved 2016-05-24
THOMAS ROBERTSON YOUNG GRAFTON GREEN LIMITED Director 2005-10-21 CURRENT 2002-02-01 Active - Proposal to Strike off
THOMAS ROBERTSON YOUNG SCOTCH BONNET LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off

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
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-20
2019-02-13LIQ02Voluntary liquidation Statement of affairs
2019-01-23600Appointment of a voluntary liquidator
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Sugarbrook Road Sugarbrook Road, Unit 31 Lower Estate Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN England
2018-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-21
2018-10-20TM02Termination of appointment of Thomas Robertson Young on 2018-10-07
2018-10-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON YOUNG
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Solutions House Unit 3 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR
2016-04-18AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-04-18AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0110/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0110/02/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0110/02/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0110/02/13 ANNUAL RETURN FULL LIST
2012-02-21AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ROBERTSON YOUNG on 2012-01-31
2012-01-23AP01DIRECTOR APPOINTED JOHN O'MAHONY
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'MAHONY
2011-12-04AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-12-04AP01DIRECTOR APPOINTED MR THOMAS ROBERTSON YOUNG
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT 2 WASSAGE COURT WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH SPA WORCESTERSHIRE WR9 0NX
2011-02-23AR0110/02/11 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0110/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'MAHONY / 02/03/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 2 WASSAGE COURT WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH SPA WORCESTERSHIRE WR9 8DS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-04-10363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 30A MILLER STREET DROITWICH WORCESTERSHIRE WR9 8HL
2005-04-21363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-17225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LAMP + GEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-01-25
Appointment of Liquidators2019-01-25
Resolutions for Winding-up2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against LAMP + GEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-10-29 Outstanding SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2007-01-12 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2005-10-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 10,833
Creditors Due After One Year 2012-06-30 £ 13,833
Creditors Due After One Year 2012-06-30 £ 13,833
Creditors Due After One Year 2010-12-31 £ 33,069
Creditors Due Within One Year 2013-06-30 £ 602,971
Creditors Due Within One Year 2012-06-30 £ 823,940
Creditors Due Within One Year 2012-06-30 £ 823,940
Creditors Due Within One Year 2010-12-31 £ 581,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LAMP + GEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 13,128
Cash Bank In Hand 2012-06-30 £ 147,590
Cash Bank In Hand 2012-06-30 £ 147,590
Cash Bank In Hand 2010-12-31 £ 74,081
Current Assets 2013-06-30 £ 595,228
Current Assets 2012-06-30 £ 808,510
Current Assets 2012-06-30 £ 808,510
Current Assets 2010-12-31 £ 573,130
Debtors 2013-06-30 £ 431,288
Debtors 2012-06-30 £ 501,593
Debtors 2012-06-30 £ 501,593
Debtors 2010-12-31 £ 363,836
Shareholder Funds 2013-06-30 £ 10,369
Shareholder Funds 2012-06-30 £ 8,544
Shareholder Funds 2012-06-30 £ 8,544
Shareholder Funds 2010-12-31 £ 10,574
Stocks Inventory 2013-06-30 £ 150,812
Stocks Inventory 2012-06-30 £ 159,327
Stocks Inventory 2012-06-30 £ 159,327
Stocks Inventory 2010-12-31 £ 135,213
Tangible Fixed Assets 2013-06-30 £ 28,945
Tangible Fixed Assets 2012-06-30 £ 37,807
Tangible Fixed Assets 2012-06-30 £ 37,807
Tangible Fixed Assets 2010-12-31 £ 51,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMP + GEAR LIMITED registering or being granted any patents
Domain Names

LAMP + GEAR LIMITED owns 2 domain names.

lampandgear.co.uk   lampright.co.uk  

Trademarks
We have not found any records of LAMP + GEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMP + GEAR 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 LAMP + GEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMP + GEAR 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLAMP + GEAR LIMITEDEvent Date2019-01-25
 
Initiating party Event TypeAppointmen
Defending partyLAMP + GEAR LIMITEDEvent Date2019-01-25
Name of Company: LAMP + GEAR LIMITED Company Number: 05039039 Nature of Business: Wholesale lighting Registered office: Suite 1, Cannon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire,…
 
Initiating party Event TypeResolution
Defending partyLAMP + GEAR LIMITEDEvent Date2019-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMP + GEAR 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 LAMP + GEAR 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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