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Company Information for

EDGE LIGHTING SERVICES LIMITED

UNIT 26G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, LS28 5LY,
Company Registration Number
05320415
Private Limited Company
Active

Company Overview

About Edge Lighting Services Ltd
EDGE LIGHTING SERVICES LIMITED was founded on 2004-12-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Edge Lighting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDGE LIGHTING SERVICES LIMITED
 
Legal Registered Office
UNIT 26G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE
FARSLEY
LEEDS
WEST YORKSHIRE
LS28 5LY
Other companies in LS19
 
Filing Information
Company Number 05320415
Company ID Number 05320415
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB853134538  
Last Datalog update: 2024-05-05 13:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE LIGHTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOSTER MACROW LIMITED   MSML LIMITED
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Company Officers of EDGE LIGHTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM SAVORY
 Company Secretary 2011-01-20
JOHN WILLIAM SAVORY
 Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE HAGGIS
 Director 2006-01-01 2014-09-04
JACQUELINE HAGGIS
 Company Secretary 2006-01-02 2011-01-20
STEPHEN WILLIS
 Director 2004-12-23 2006-07-31
HUGH DAVID FOSTER
 Company Secretary 2004-12-23 2006-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM SAVORY EDGE LIGHTING LIMITED Director 2013-10-21 CURRENT 2013-10-21 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
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-07Unaudited abridged accounts made up to 2022-12-31
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-19Director's details changed for Mr John William Savory on 2023-01-01
2023-01-19Director's details changed for Mr Chris Savory on 2023-01-01
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-04-27PSC04Change of details for Mr John William Savory as a person with significant control on 2022-03-01
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR CHRIS SAVORY
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-09PSC04Change of details for Mr John William Savory as a person with significant control on 2019-08-23
2019-09-09CH01Director's details changed for Mr John William Savory on 2019-08-23
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-29AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM SAVORY on 2015-12-01
2015-12-29CH01Director's details changed for Mr John William Savory on 2015-12-01
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3, FRIENDS SCHOOL, LOW GREEN, RAWDON LEEDS WEST YORKSHIRE LS19 6HB
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3, FRIENDS SCHOOL, LOW GREEN, RAWDON LEEDS WEST YORKSHIRE LS19 6HB
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-24AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-21SH03Purchase of own shares
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE HAGGIS
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-16SH06Cancellation of shares. Statement of capital on 2014-09-04 GBP 50
2014-05-23CH01Director's details changed for Stephen George Haggis on 2014-05-20
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0123/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0123/12/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AP03Appointment of John William Savory as company secretary
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAGGIS
2010-12-24AR0123/12/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AP01DIRECTOR APPOINTED MR JOHN WILLIAM SAVORY
2009-12-23AR0123/12/09 FULL LIST
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14RES12VARYING SHARE RIGHTS AND NAMES
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-1688(2)RAD 01/12/05--------- £ SI 25@1=25 £ IC 75/100
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07ELRESS386 DISP APP AUDS 23/12/04
2005-01-07ELRESS366A DISP HOLDING AGM 23/12/04
2004-12-23NEWINCINCORPORATION 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 EDGE LIGHTING SERVICES 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 EDGE LIGHTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-25 Outstanding HSBC BANK PLC
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

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 EDGE LIGHTING SERVICES LIMITED

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

EDGE LIGHTING SERVICES LIMITED owns 1 domain names.

edgelighting.co.uk  

Trademarks
We have not found any records of EDGE LIGHTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE LIGHTING SERVICES 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 EDGE LIGHTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGE LIGHTING SERVICES 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 EDGE LIGHTING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-10-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-06-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-06-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-04-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-04-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-01-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-01-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-08-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-06-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-05-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-04-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-01-0073269098Articles of iron or steel, n.e.s.
2015-12-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-10-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-08-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2015-08-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2015-07-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2015-06-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2015-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2015-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-12-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-10-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-06-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-01-0176169990Articles of aluminium, uncast, n.e.s.
2014-01-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2013-12-0176169990Articles of aluminium, uncast, n.e.s.
2013-11-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2013-10-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2013-10-0185411000Diodes (excl. photosensitive or light emitting diodes)
2013-10-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-05-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-03-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-01-0159080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2012-11-0185139000Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2012-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-10-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-06-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2011-01-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2010-05-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2010-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE LIGHTING SERVICES 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 EDGE LIGHTING SERVICES 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.
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