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SPECIALIST LIGHTING SERVICES (UK) LIMITED

Company
SPECIALIST LIGHTING SERVICES (UK) LIMITED (04516039)

SPECIALIST LIGHTING SERVICES (UK)

Phone: 01172 444 094
A⁺ rating

KEY FINANCES

Year
2017
Assets
£447.31k ▼ £-64.91k (-12.67 %)
Cash
£21.75k ▼ £-28.86k (-57.03 %)
Liabilities
£327.86k ▼ £-27.64k (-7.78 %)
Net Worth
£119.45k ▼ £-37.27k (-23.78 %)

Download Balance Sheet for 2014-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bristol, City of
Company name
SPECIALIST LIGHTING SERVICES (UK) LIMITED
Company number
04516039
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Aug 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.led-master.co.uk
Phones
01172 444 094
01179 720 030
Registered Address
3 CHAPEL WAY, AVON VALLEY BUSINESS PARK,
ST. ANNES PARK,
BRISTOL,
BS4 4EU

ECONOMIC ACTIVITIES

46470
Wholesale of furniture, carpets and lighting equipment

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LAST EVENTS

13 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
05 Sep 2016
Satisfaction of charge 1 in full
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates

CHARGES

28 April 2011
Status
Outstanding
Delivered
7 May 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
12 January 2007
Status
Satisfied on 5 February 2016
Delivered
17 January 2007
Persons entitled
Pilkington Properties Limited
Description
£1,938.75 and all sums paid under the terms of the rent…
8 June 2005
Status
Satisfied on 5 February 2016
Delivered
15 June 2005
Persons entitled
Pilkington Properties Limited
Description
The rent deposit of £837.19. see the mortgage charge…
27 July 2004
Status
Satisfied on 5 September 2011
Delivered
28 July 2004
Persons entitled
Bibby Invoice Discounting Limited
Description
Fixed and floating charges over the undertaking and all…
1 November 2002
Status
Satisfied on 5 September 2016
Delivered
5 November 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SPECIALIST INSURANCE AGENCY LIMITED SPECIALIST LIGHTING AND ELECTRICAL LIMITED SPECIALIST LOFT CONVERSIONS LTD SPECIALIST MARINE CONSULTANTS LIMITED SPECIALIST MARKETING LIMITED SPECIALIST MATTRESS SYSTEMS LIMITED

Last update 2018

SPECIALIST LIGHTING SERVICES (UK) LIMITED DIRECTORS

Matthew James David Holway

  Acting
Appointed
01 November 2010
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
3 Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU
Country Of Residence
England
Name
HOLWAY, Matthew James David

Anthony John Ludlow

  Acting PSC
Appointed
01 October 2002
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
3 Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU
Country Of Residence
England
Name
LUDLOW, Anthony John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Richard Mark Ludlow

  Acting PSC
Appointed
01 October 2002
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
3 Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU
Country Of Residence
United Kingdom
Name
LUDLOW, Richard Mark
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Lionel Bloxham

  Resigned
Appointed
01 October 2002
Resigned
31 December 2010
Role
Secretary
Address
15 Park Hayes, Leigh Upon Mendip, Bath, Avon, BA3 5QN
Name
BLOXHAM, Michael Lionel

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
21 August 2002
Resigned
27 August 2002
Role
Nominee Secretary
Address
39a Leicester Road, Salford, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Richard Alistair Bolton

  Resigned
Appointed
03 May 2011
Resigned
31 March 2016
Occupation
Sales Director
Role
Director
Age
61
Nationality
British
Address
3 Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU
Country Of Residence
England
Name
BOLTON, Richard Alistair

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
21 August 2002
Resigned
27 August 2002
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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