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Home > England & Wales Companies > P.R. LIGHTING SYSTEMS LIMITED
Company Information for

P.R. LIGHTING SYSTEMS LIMITED

UNIT D1 HORSTED KEYNES BUSINESS PARK, CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA,
Company Registration Number
02961424
Private Limited Company
Active

Company Overview

About P.r. Lighting Systems Ltd
P.R. LIGHTING SYSTEMS LIMITED was founded on 1994-08-23 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". P.r. Lighting Systems 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
Company Name
P.R. LIGHTING SYSTEMS LIMITED
 
Legal Registered Office
UNIT D1 HORSTED KEYNES BUSINESS PARK, CINDER HILL LANE
HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA
Other companies in RH17
 
Filing Information
Company Number 02961424
Company ID Number 02961424
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 20:44:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.R. LIGHTING SYSTEMS LIMITED
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Company Officers of P.R. LIGHTING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM MCCULLOCH
Company Secretary 2004-03-02
ANDREW CHANDY MCCULLOCH
Director 2000-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCCULLOCH
Company Secretary 2000-07-19 2004-03-02
PATRICK JOHN MCCULLOCH
Director 1994-08-24 2004-03-02
BRENDA SAUNDERS
Company Secretary 1996-09-11 2000-07-27
GILLIAN ANN SINCLAIR
Company Secretary 1994-08-24 1996-06-28
BERNARD JOHN HEMSLEY
Director 1995-08-07 1996-06-28
STARTCO LIMITED
Nominated Secretary 1994-08-23 1994-08-24
NEWCO LIMITED
Nominated Director 1994-08-23 1994-08-24

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
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-03-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-04-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 22
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-03-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 22
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 22
2014-09-15AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O P R Lighting Systems Ltd. Unit D1 Horsted Keynes Ind Park Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. THOMAS WILLIAM MCCULLOCH on 2013-01-01
2013-03-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Andrew Mcculloch on 2010-08-23
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM MCCULLOCH on 2010-08-23
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM Unit B Horsted Keynes Ind Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0123/08/09 ANNUAL RETURN FULL LIST
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2003-09-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-13SRES04£ NC 1000/1500 26/10/0
2000-12-13123NC INC ALREADY ADJUSTED 26/10/00
2000-12-13SRES13RE: DIVIDENDS 26/10/00
2000-12-1388(2)RAD 26/10/00--------- £ SI 1@1=1 £ IC 100/101
2000-12-1388(2)RAD 26/10/00--------- £ SI 1@1=1 £ IC 103/104
2000-12-1388(2)RAD 26/10/00--------- £ SI 1@1=1 £ IC 102/103
2000-12-1388(2)RAD 26/10/00--------- £ SI 1@1=1 £ IC 101/102
2000-09-11363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288bSECRETARY RESIGNED
2000-08-02288aNEW SECRETARY APPOINTED
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: UNIT H2 COMMERCE WAY EDENBRIDGE KENT TN8 6ED
2000-06-22386NOTICE OF RESOLUTION REMOVING AUDITOR
1999-09-23363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-31363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-06-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-20363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-09-15288NEW SECRETARY APPOINTED
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1995-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-19363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-09-18288NEW DIRECTOR APPOINTED
1995-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-27287REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT
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 P.R. LIGHTING SYSTEMS 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 P.R. LIGHTING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 55,338
Creditors Due Within One Year 2012-09-30 £ 60,127
Creditors Due Within One Year 2012-09-30 £ 60,127
Creditors Due Within One Year 2011-09-30 £ 76,519

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

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 P.R. LIGHTING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 176,046
Cash Bank In Hand 2012-09-30 £ 125,557
Cash Bank In Hand 2012-09-30 £ 125,557
Cash Bank In Hand 2011-09-30 £ 144,810
Current Assets 2013-09-30 £ 201,075
Current Assets 2012-09-30 £ 193,906
Current Assets 2012-09-30 £ 193,906
Current Assets 2011-09-30 £ 210,990
Debtors 2013-09-30 £ 23,529
Debtors 2012-09-30 £ 66,349
Debtors 2012-09-30 £ 66,349
Debtors 2011-09-30 £ 63,680
Shareholder Funds 2013-09-30 £ 148,181
Shareholder Funds 2012-09-30 £ 136,133
Shareholder Funds 2012-09-30 £ 136,133
Shareholder Funds 2011-09-30 £ 136,902
Stocks Inventory 2013-09-30 £ 1,500
Stocks Inventory 2012-09-30 £ 2,000
Stocks Inventory 2012-09-30 £ 2,000
Stocks Inventory 2011-09-30 £ 2,500
Tangible Fixed Assets 2013-09-30 £ 2,444
Tangible Fixed Assets 2012-09-30 £ 2,354
Tangible Fixed Assets 2012-09-30 £ 2,354
Tangible Fixed Assets 2011-09-30 £ 2,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.R. LIGHTING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.R. LIGHTING SYSTEMS LIMITED
Trademarks
We have not found any records of P.R. LIGHTING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.R. LIGHTING SYSTEMS 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 P.R. LIGHTING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.R. LIGHTING SYSTEMS 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 P.R. LIGHTING SYSTEMS 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 P.R. LIGHTING SYSTEMS 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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