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Company Information for

DIVA LIGHTING LIMITED

DIVA HOUSE GUILDFORD ROAD, BUCKS GREEN RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
03485788
Private Limited Company
Active

Company Overview

About Diva Lighting Ltd
DIVA LIGHTING LIMITED was founded on 1997-12-24 and has its registered office in Horsham. The organisation's status is listed as "Active". Diva Lighting 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
DIVA LIGHTING LIMITED
 
Legal Registered Office
DIVA HOUSE GUILDFORD ROAD
BUCKS GREEN RUDGWICK
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 03485788
Company ID Number 03485788
Date formed 1997-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680224256  
Last Datalog update: 2018-06-05 12:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVA LIGHTING LIMITED

Company Officers of DIVA LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KRYSTAL NEATE
Company Secretary 2007-09-14
CHRISTOPHER DAVID NEATE
Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MICHELLE NEATE
Director 2010-06-01 2010-11-23
CHRISTOPHER DAVID NEATE
Director 1997-12-24 2010-05-31
BARBARA ANNE NEATE
Director 2010-05-25 2010-05-25
RUSSELL WILLIAM DAVIS
Company Secretary 2005-05-10 2007-09-14
BARBARA ANNE NEATE
Company Secretary 2004-02-01 2005-05-10
CHRISTOPHER NEATE
Company Secretary 1997-12-24 2004-01-31
CLAIRE AMY JONES
Director 1997-12-24 2004-01-31
KEVIN BREWER
Nominated Secretary 1997-12-24 1997-12-24

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
2018-05-03AA31/01/18 TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-06-05AA31/01/17 TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-06-23AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0124/12/15 FULL LIST
2015-06-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0124/12/14 FULL LIST
2014-07-01AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0124/12/13 FULL LIST
2013-06-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-02AR0124/12/12 FULL LIST
2012-05-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-03AR0124/12/11 FULL LIST
2011-05-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-06AR0124/12/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEATE
2010-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEATE
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE KRYSTAL NEATE / 16/11/2010
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEATE
2010-06-02AP01DIRECTOR APPOINTED MISS CLAIRE MICHELLE NEATE
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA NEATE
2010-05-26AP01DIRECTOR APPOINTED MRS BARBARA ANNE NEATE
2010-01-04AR0124/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEATE / 24/12/2009
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288aNEW SECRETARY APPOINTED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-02363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-05363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24288bSECRETARY RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24169£ IC 2/1 27/02/04 £ SR 1@1=1
2004-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-17363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-08363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-05-20ELRESS369(4) SHT NOTICE MEET 13/05/99
1999-05-20ELRESS366A DISP HOLDING AGM 13/05/99
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 10 NORMANHURST CLOSE THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1YL
1999-01-07363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-12-01395PARTICULARS OF MORTGAGE/CHARGE
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-02-20225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
1998-01-27288bSECRETARY RESIGNED
1997-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIVA 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 DIVA LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-11-27 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-07-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 DIVA LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of DIVA LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVA LIGHTING LIMITED
Trademarks
We have not found any records of DIVA LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVA 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 (32990 - Other manufacturing n.e.c.) as DIVA LIGHTING LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for DIVA LIGHTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WAREHOUSE AND PREMISES DIVA HOUSE BUCKS GREEN RUDGWICK HORSHAM WEST SUSSEX RH12 3JJ GBP £11,0001998-11-27

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DIVA LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-10-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-10-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-07-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2016-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-01-0085414010Light-emitting diodes, incl. laser diodes
2015-09-0085414010Light-emitting diodes, incl. laser diodes
2015-05-0185414010Light-emitting diodes, incl. laser diodes
2015-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-05-0085414010Light-emitting diodes, incl. laser diodes
2015-05-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVA 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 DIVA LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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