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Company Information for GARRABRIDGE LIGHTING CONTROLS LIMITED
50 SLOANE AVENUE, SLOANE AVENUE, LONDON, SW3 3DD,
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Company Registration Number
 07462336 Private Limited Company
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Company Overview
About Garrabridge Lighting Controls Ltd
GARRABRIDGE LIGHTING CONTROLS LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active". Garrabridge Lighting Controls Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| GARRABRIDGE LIGHTING CONTROLS LIMITED | |
| Legal Registered Office | |
| 50 SLOANE AVENUE SLOANE AVENUE LONDON SW3 3DD Other companies in W14 | |
Filing Information
| Company Number | 07462336 | |
|---|---|---|
| Company ID Number | 07462336 | |
| Date formed | 2010-12-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-06 21:08:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRABRIDGE LIGHTING CONTROLS LIMITED
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Company Officers of GARRABRIDGE LIGHTING CONTROLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUGENE FITZGERALD |
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EUGENE FITZGERALD |
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FRANK FITZGERALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR EUGENE FITZGERALD | ||
| Appointment of Ms Audrey Fitzgerald as company secretary on 2023-07-01 | ||
| Termination of appointment of Eugene Fitzgerald on 2023-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04AP01 | Second filing of director appointment of Mr Eugene Fitzgerald | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 5 Balmoral House, Windsor Way Brook Green London W14 0UE | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Room F1 11-12 Southcombe Street London W14 0RA | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/12 FROM No 1 Lyric Square Hammersmith London W6 0NB United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY POREMA LIMITED | |
| AP03 | Appointment of Mr Eugene Fitzgerald as company secretary | |
| AP01 | DIRECTOR APPOINTED MR FRANK FITZGERALD | |
| AP01 | DIRECTOR APPOINTED MR EUGENE FITZGERALD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GARRABRIDGE LIGHTING CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GARRABRIDGE LIGHTING CONTROLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GARRABRIDGE LIGHTING CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 107,960 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GARRABRIDGE LIGHTING CONTROLS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 55,090 |
| Current Assets | 2012-01-01 | £ 85,007 |
| Debtors | 2012-01-01 | £ 29,917 |
| Shareholder Funds | 2012-01-01 | £ 22,953 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GARRABRIDGE LIGHTING CONTROLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GARRABRIDGE LIGHTING CONTROLS LIMITED
Income
Government Income
We have not found government income sources for GARRABRIDGE LIGHTING CONTROLS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as GARRABRIDGE LIGHTING CONTROLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARRABRIDGE LIGHTING CONTROLS 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 GARRABRIDGE LIGHTING CONTROLS 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 GARRABRIDGE LIGHTING CONTROLS 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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