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Company Information for

MIKE STOANE LIGHTING LTD.

20 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ,
Company Registration Number
SC188910
Private Limited Company
Active

Company Overview

About Mike Stoane Lighting Ltd.
MIKE STOANE LIGHTING LTD. was founded on 1998-09-01 and has its registered office in Loanhead. The organisation's status is listed as "Active". Mike Stoane Lighting Ltd. 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
MIKE STOANE LIGHTING LTD.
 
Legal Registered Office
20 DRYDEN ROAD
BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH20
 
Filing Information
Company Number SC188910
Company ID Number SC188910
Date formed 1998-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682885284  
Last Datalog update: 2024-09-08 20:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE STOANE LIGHTING LTD.
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Company Officers of MIKE STOANE LIGHTING LTD.

Current Directors
Officer Role Date Appointed
AMANDA JAYNE BLACK
 Company Secretary 2017-09-25
EMILY ANNE ALSTON
 Director 2006-07-01
DAVID SIMON HOLLINGSBEE
 Director 2005-07-01
ALISTAIR DAVID KAY
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY ANNE ALSTON
 Company Secretary 2005-05-01 2017-09-25
MICHAEL KENNETH STOANE
 Director 1998-09-01 2014-10-02
JOHN SYDNEY STOANE
 Company Secretary 1998-09-01 2005-05-01
DIANE TRAINER
 Nominated Secretary 1998-09-01 1998-09-01
SUSAN MCINTOSH
 Nominated Director 1998-09-01 1998-09-01
PETER TRAINER
 Nominated Director 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY ANNE ALSTON EMPLOYEE OWNERSHIP ASSOCIATION Director 2016-11-21 CURRENT 1979-05-15 Active
DAVID SIMON HOLLINGSBEE MSL EOT TRUSTEE LIMITED Director 2014-09-26 CURRENT 2014-09-26 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
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-04-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14RES01ADOPT ARTICLES 14/06/21
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ANNE ALSTON
2019-05-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1889100006
2017-09-25AP03Appointment of Miss Amanda Jayne Black as company secretary on 2017-09-25
2017-09-25TM02Termination of appointment of Emily Anne Alston on 2017-09-25
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1889100005
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1889100005
2017-05-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1889100005
2014-10-09MEM/ARTSARTICLES OF ASSOCIATION
2014-10-09RES01ADOPT ARTICLES 09/10/14
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH STOANE
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MR ALISTAIR DAVID KAY
2014-09-03CH01Director's details changed for David Simon Hollingsbee on 2012-04-01
2014-06-13MEM/ARTSARTICLES OF ASSOCIATION
2014-06-13RES01ADOPT ARTICLES 13/06/14
2014-02-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOANE / 31/08/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLLINGSBEE / 31/08/2013
2013-02-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0101/09/12 FULL LIST
2012-05-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-09-05AR0101/09/11 FULL LIST
2011-02-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 FULL LIST
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY ANNE ALSTON / 01/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOANE / 01/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLLINGSBEE / 01/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE ALSTON / 01/09/2010
2010-03-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-12288aNEW DIRECTOR APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 78 ALBION ROAD EDINBURGH EH7 5QZ
2003-01-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-17363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-29363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-30363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-11-04288aNEW DIRECTOR APPOINTED
1998-10-30288aNEW SECRETARY APPOINTED
1998-10-01288bSECRETARY RESIGNED
1998-10-01288bDIRECTOR RESIGNED
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 MIKE STOANE LIGHTING LTD. 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 MIKE STOANE LIGHTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Satisfied SANTANDER UK PLC
STANDARD SECURITY 2008-12-10 Satisfied ALLIANCE & LEICESTER PLC
FLOATING CHARGE 2008-11-19 Satisfied ALLIANCE & LEICESTER PLC
STANDARD SECURITY 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 553,090
Creditors Due Within One Year 2011-10-01 £ 534,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MIKE STOANE LIGHTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10,000
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2012-10-01 £ 1,139,088
Cash Bank In Hand 2011-10-01 £ 680,601
Current Assets 2012-10-01 £ 1,886,496
Current Assets 2011-10-01 £ 1,580,943
Debtors 2012-10-01 £ 495,464
Debtors 2011-10-01 £ 787,517
Fixed Assets 2012-10-01 £ 722,064
Fixed Assets 2011-10-01 £ 788,614
Shareholder Funds 2012-10-01 £ 2,055,470
Shareholder Funds 2011-10-01 £ 1,835,503
Stocks Inventory 2012-10-01 £ 251,944
Stocks Inventory 2011-10-01 £ 112,825
Tangible Fixed Assets 2012-10-01 £ 722,064
Tangible Fixed Assets 2011-10-01 £ 788,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIKE STOANE LIGHTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE STOANE LIGHTING LTD.
Trademarks
We have not found any records of MIKE STOANE LIGHTING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MIKE STOANE LIGHTING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-3 GBP £9,848
Somerset County Council 2015-10 GBP £543
Manchester City Council 2013-9 GBP £510
Manchester City Council 2013-5 GBP £1,000
Manchester City Council 2012-10 GBP £4,265
Manchester City Council 2012-7 GBP £382,376
Manchester City Council 2012-5 GBP £103,400
Manchester City Council 2012-4 GBP £103,298
Manchester City Council 2012-3 GBP £51,600
West Suffolk Councils 2011-3 GBP £2,000 Other works by contractors
Carlisle City Council 2011-3 GBP £29,247
City of London 0-0 GBP £1,525 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIKE STOANE LIGHTING LTD. 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 MIKE STOANE LIGHTING LTD. 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 MIKE STOANE LIGHTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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