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

SEVENTYNINE LIGHTING LIMITED

C/O FORVIS MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
05812786
Private Limited Company
In Administration

Company Overview

About Seventynine Lighting Ltd
SEVENTYNINE LIGHTING LIMITED was founded on 2006-05-10 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Seventynine Lighting 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
SEVENTYNINE LIGHTING LIMITED
 
Legal Registered Office
C/O FORVIS MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in GL52
 
Filing Information
Company Number 05812786
Company ID Number 05812786
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885359275  
Last Datalog update: 2024-11-05 09:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVENTYNINE LIGHTING LIMITED
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Company Officers of SEVENTYNINE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE CLARIDGE
 Company Secretary 2006-05-10
ALEX NICHOLAS CLARIDGE
 Director 2006-05-10
OWEN ROSS CLARIDGE
 Director 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX NICHOLAS CLARIDGE SEVENTYNINE GROUP LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
OWEN ROSS CLARIDGE SEVENTYNINE GROUP LIMITED Director 2015-04-30 CURRENT 2015-04-30 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
2024-11-14Statement of administrator's proposal
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England
2024-10-21Appointment of an administrator
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 058127860001
2023-08-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-12PSC04Change of details for Mr Alex Nicholas Claridge as a person with significant control on 2022-05-11
2022-05-11PSC04Change of details for Helen Louise Claridge as a person with significant control on 2022-05-11
2022-05-11CH01Director's details changed for Mr Alex Nicholas Claridge on 2022-05-11
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE CLARIDGE on 2022-05-11
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Yarnston Leys Butts Lane Woodmancote Cheltenham Gloucestershire GL52 9QH
2021-11-08REGISTERED OFFICE CHANGED ON 08/11/21 FROM , Yarnston Leys Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
2021-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NICHOLAS CLARIDGE
2021-07-27PSC07CESSATION OF ALEX NICHOLAS CLARIDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE CLARIDGE
2021-07-02CH01Director's details changed for Mr Owen Ross Claridge on 2021-07-01
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-05AP01DIRECTOR APPOINTED JOSEPH MATTHEW HORSFALL
2020-11-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-19AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-22AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-18AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Mr Owen Ross Claridge on 2012-04-01
2012-11-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA01Previous accounting period extended from 28/02/12 TO 31/05/12
2012-05-23AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-23AAMDAmended accounts made up to 2010-04-30
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AA01Previous accounting period shortened from 30/04/11 TO 28/02/11
2011-07-11AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-08CH03SECRETARY'S DETAILS CHNAGED FOR HELEN LOUSE CLARIDGE on 2010-05-24
2011-06-08CH01Director's details changed for Alex Nicholas Claridge on 2010-05-24
2010-10-25AP01DIRECTOR APPOINTED MR OWEN ROSS CLARIDGE
2010-08-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 6, NUTBRIDGE COTTAGES STATION ROAD WOODMANCOTE CHELTENHAM GLOUCESTERSHIRE GL52 9HR
2010-05-24REGISTERED OFFICE CHANGED ON 24/05/10 FROM , 6, Nutbridge Cottages, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 9HR
2010-05-12AR0110/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS CLARIDGE / 01/10/2009
2009-09-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-07-10123NC INC ALREADY ADJUSTED 30/04/09
2009-07-10RES01ADOPT ARTICLES 30/04/2009
2009-07-10RES12VARYING SHARE RIGHTS AND NAMES
2009-07-1088(2)AD 30/04/09 GBP SI 100@0.01=1 GBP IC 100/101
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-2088(2)RAD 27/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-05363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-09225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SEVENTYNINE 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 Administrators2024-10-17
Fines / Sanctions
No fines or sanctions have been issued against SEVENTYNINE LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEVENTYNINE LIGHTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 16,419
Creditors Due After One Year 2012-05-31 £ 6,000
Creditors Due Within One Year 2013-05-31 £ 246,861
Creditors Due Within One Year 2012-05-31 £ 293,565
Provisions For Liabilities Charges 2013-05-31 £ 123,838
Provisions For Liabilities Charges 2012-05-31 £ 85,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SEVENTYNINE LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 506,630
Cash Bank In Hand 2012-05-31 £ 262,697
Current Assets 2013-05-31 £ 761,527
Current Assets 2012-05-31 £ 701,308
Debtors 2013-05-31 £ 227,397
Debtors 2012-05-31 £ 411,111
Shareholder Funds 2013-05-31 £ 428,689
Shareholder Funds 2012-05-31 £ 348,908
Stocks Inventory 2013-05-31 £ 27,500
Stocks Inventory 2012-05-31 £ 27,500
Tangible Fixed Assets 2013-05-31 £ 54,280
Tangible Fixed Assets 2012-05-31 £ 32,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVENTYNINE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENTYNINE LIGHTING LIMITED
Trademarks
We have not found any records of SEVENTYNINE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENTYNINE 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 (71111 - Architectural activities) as SEVENTYNINE LIGHTING LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where SEVENTYNINE 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 SEVENTYNINE LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

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 SEVENTYNINE 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 SEVENTYNINE LIGHTING 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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