DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED - Manufacture of electric domestic appliances - A business based in United Kingdom registered with Companies House

Company Overview

About Designed Architectural Lighting Co. Ltd

DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED was founded on 1983-08-30 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Designed Architectural Lighting Co. 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

Legal Registered Office
Company Name
DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE THOMAS MORE SQUARE LONDON E1W 1YW Other companies in GU21

Filing Information

Company Number		01748660
Company ID Number		01748660
Date formed		1983-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-05 11:15:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

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Companies with same name DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

The following companies were found which have the same name as DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED		Unknown

Company Officers of DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SHORT	Company Secretary	2014-08-08
JOHN SAWYER	Director	1991-06-07
CHRISTOPHER SHORT	Director	1991-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CHARLES DENCH	Company Secretary	1991-06-07	2014-08-08

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.

Date	Document Type	Document Description
2020-06-04	AM23	Liquidation. Administration move to dissolve company
2020-06-04	AM10	Administrator's progress report
2020-03-09	AM10	Administrator's progress report
2019-09-25	AM06	Notice of deemed approval of proposals
2019-09-07	AM03	Statement of administrator's proposal
2019-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/19 FROM Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2019-08-22	AM01	Appointment of an administrator
2019-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT
2019-07-22	TM02	Termination of appointment of Christopher Short on 2019-07-15
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017486600006
2018-11-27	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017486600005
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-13	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017486600005
2016-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-25	AD02	Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	AP03	Appointment of Christopher Short as company secretary on 2014-08-08
2014-08-11	TM02	Termination of appointment of James Charles Dench on 2014-08-08
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	23/05/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-07-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-16	AD02	SAIL ADDRESS CREATED
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHORT / 01/10/2009
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAWYER / 01/10/2009
2009-07-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-08-11	AA	29/02/08 TOTAL EXEMPTION FULL
2008-06-25	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-07	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-03	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-25	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-19	363a	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-31	363a	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-10-10	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-19	363a	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-06-15	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-14	363s	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-01-07	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-06-26	363s	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-01-05	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-08-06	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1997-07-24	363s	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-06-28	363s	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-07-03	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1995-07-03	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-06-09	288	DIRECTOR'S PARTICULARS CHANGED
1995-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-06	363s	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-07-19	363s	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-17	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-06-28	363s	RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1992-11-30	AA	FULL ACCOUNTS MADE UP TO 29/02/92
1992-06-21	363s	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-07-05	363a	RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1991-06-13	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1990-10-31	363a	RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
1990-10-31	AA	FULL ACCOUNTS MADE UP TO 28/02/90
1990-01-22	AA	FULL ACCOUNTS MADE UP TO 28/02/89

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

275 - Manufacture of domestic appliances

27510 - Manufacture of electric domestic appliances

Licences & Regulatory approval

We could not find any licences issued to DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-08-28
Appointmen	2019-08-13

Fines / Sanctions

No fines or sanctions have been issued against DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-13	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2004-09-11	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	1999-06-24	Satisfied	BNY INTERNATIONAL LIMITED
LEGAL MORTGAGE	1988-07-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Intangible Assets

Patents

We have not found any records of DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Trademarks

We have not found any records of DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwick District Council	2015-03-30	GBP £563	R+M Devolved Repairs
Nottingham City Council	2015-03-18	GBP £-3	408-Materials General
Plymouth City Council	2014-04-22	GBP £546
Plymouth City Council	2014-04-22	GBP £684
Plymouth City Council	2014-04-22	GBP £546	Purchase Of Equipment
Plymouth City Council	2014-04-22	GBP £684	Maintenance of art and artifacts
Nottingham City Council	2013-09-04	GBP £9,243
Nottingham City Council	2013-09-04	GBP £9,243	465 - DISPLAY/CONSERVN/EXHIBS
Nottingham City Council	2013-06-19	GBP £3,473
Nottingham City Council	2013-06-19	GBP £3,473	465 - DISPLAY/CONSERVN/EXHIBS
Nottingham City Council	2013-05-29	GBP £1,176
Nottingham City Council	2013-05-29	GBP £1,176	465 - DISPLAY/CONSERVN/EXHIBS
Nottingham City Council	2013-04-23	GBP £3,473
Nottingham City Council	2013-04-23	GBP £3,473	401 - OPERATIONAL EQUIPMENT
Derby City Council	0000-00-00	GBP £16,059	Exhibitions
Derby City Council	0000-00-00	GBP £150	Exhibitions
Derby City Council	0000-00-00	GBP £510	Exhibitions
Derby City Council	0000-00-00	GBP £700	Exhibitions

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 DESIGNED ARCHITECTURAL LIGHTING CO. 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED	Event Date	2019-08-28
On 8 August 2019 , the company entered administration. I, John Sawyer of 17 High Street, Hampton, Middlesex, TW12 2SA was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED

Initiating party		Event Type	Appointmen
Defending party	DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED	Event Date	2019-08-13
In the High Court of Justice, Business & Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2019-005038 DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED (Company Number 017…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGNED ARCHITECTURAL LIGHTING CO. 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 DESIGNED ARCHITECTURAL LIGHTING CO. 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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