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Home > England & Wales Companies > C & R OUTDOOR LIGHTING LIMITED
Company Information for

C & R OUTDOOR LIGHTING LIMITED

ROWAN HOUSE, HILL END LANE, ST. ALBANS, ENGLAND, AL4 0RA,
Company Registration Number
02585356
Private Limited Company
Active

Company Overview

About C & R Outdoor Lighting Ltd
C & R OUTDOOR LIGHTING LIMITED was founded on 1991-02-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". C & R Outdoor Lighting 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
C & R OUTDOOR LIGHTING LIMITED
 
Legal Registered Office
ROWAN HOUSE
HILL END LANE
ST. ALBANS
ENGLAND
AL4 0RA
Other companies in WD4
 
Filing Information
Company Number 02585356
Company ID Number 02585356
Date formed 1991-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-25
Return next due 2019-03-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB579150908  
Last Datalog update: 2018-05-10 12:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R OUTDOOR LIGHTING LIMITED

Company Officers of C & R OUTDOOR LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER LAYMAN
Director 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LAYMAN
Company Secretary 2004-03-22 2015-05-20
KENNETH JAMES BERRY
Company Secretary 1998-10-23 2004-03-22
DAVID PETER LAYMAN
Company Secretary 1998-03-20 1998-10-23
PETER SCOTT ROBERT LAYMAN
Company Secretary 1991-02-25 1998-10-23
PETER SCOTT ROBERT LAYMAN
Director 1991-02-25 1998-10-23
KENNETH JAMES BERRY
Director 1992-07-11 1998-03-20
CLIVE ERNEST EDWARD ROLLINSON
Director 1992-02-25 1992-07-11
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-02-25 1991-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LAYMAN LJD PROPERTIES LIMITED Director 2009-09-08 CURRENT 2009-09-08 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
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 5B OLD MILL HUNTON BRIDGE KINGS LANGLEY WD4 8RD
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LAYMAN / 16/03/2016
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0125/02/16 FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LAYMAN / 16/03/2016
2015-07-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LAYMAN
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0125/02/15 FULL LIST
2014-08-31AA31/12/13 TOTAL EXEMPTION FULL
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0125/02/14 FULL LIST
2013-05-08AA31/12/12 TOTAL EXEMPTION FULL
2013-03-19AR0125/02/13 FULL LIST
2012-08-07AA31/12/11 TOTAL EXEMPTION FULL
2012-03-01AR0125/02/12 FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION FULL
2011-03-01AR0125/02/11 FULL LIST
2010-08-10AA31/12/09 TOTAL EXEMPTION FULL
2010-03-03AR0125/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LAYMAN / 25/02/2010
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-23363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-18363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-05-10288cDIRECTOR'S PARTICULARS CHANGED
1999-04-22288aNEW SECRETARY APPOINTED
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-13363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20288aNEW SECRETARY APPOINTED
1998-04-20288bDIRECTOR RESIGNED
1998-02-20363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-07-10288NEW DIRECTOR APPOINTED
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-22363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03363sRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-14363sRETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1992-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-05395PARTICULARS OF MORTGAGE/CHARGE
1991-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-03-11288DIRECTOR RESIGNED
1991-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to C & R OUTDOOR LIGHTING LIMITED 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 C & R OUTDOOR LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C & R OUTDOOR LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of C & R OUTDOOR LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R OUTDOOR LIGHTING LIMITED
Trademarks
We have not found any records of C & R OUTDOOR LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R OUTDOOR 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 (27400 - Manufacture of electric lighting equipment) as C & R OUTDOOR LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & R OUTDOOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R OUTDOOR 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 C & R OUTDOOR LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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