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Home > England & Wales Companies > METROPOLIS LIGHTING LIMITED
Company Information for

METROPOLIS LIGHTING LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
03591232
Private Limited Company
Active

Company Overview

About Metropolis Lighting Ltd
METROPOLIS LIGHTING LIMITED was founded on 1998-07-01 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Metropolis Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METROPOLIS LIGHTING LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP6
 
Filing Information
Company Number 03591232
Company ID Number 03591232
Date formed 1998-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB531004214  
Last Datalog update: 2023-10-08 08:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLIS LIGHTING LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name METROPOLIS LIGHTING LIMITED
The following companies were found which have the same name as METROPOLIS LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLIS LIGHTING SOLUTIONS LTD 7 DALKEITH ROAD MEWS EDINBURGH EH16 5GA Active Company formed on the 2021-07-19

Company Officers of METROPOLIS LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
SHARON HURLEY
 Company Secretary 1998-07-01
DAVID HURLEY
 Director 1998-07-01
SHARON HURLEY
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-01 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON HURLEY THE RTCH GROUP LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
SHARON HURLEY RTCH DESIGN LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
DAVID HURLEY INTERNATIONAL ILLUMINANCE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DAVID HURLEY THE RTCH GROUP LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
DAVID HURLEY RTCH DESIGN LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
SHARON HURLEY INTERNATIONAL ILLUMINANCE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
SHARON HURLEY THE RTCH GROUP LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
SHARON HURLEY RTCH DESIGN LIMITED Director 1998-07-01 CURRENT 1998-07-01 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-15Change of details for The Rtch Group Limited as a person with significant control on 2021-12-15
2021-12-15PSC05Change of details for The Rtch Group Limited as a person with significant control on 2021-12-15
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-06PSC05Change of details for The Rtch Group Limited as a person with significant control on 2020-09-07
2020-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA
2019-06-13PSC05Change of details for The Rtch Group Limited as a person with significant control on 2018-08-20
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-06PSC07CESSATION OF DAVID HURLEY AS A PSC
2018-07-06PSC07CESSATION OF SHARON HURLEY AS A PSC
2018-07-06PSC02Notification of The Rtch Group Limited as a person with significant control on 2018-07-01
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15MG01Particulars of a mortgage or charge / charge no: 2
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03AR0101/07/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM WILKINS KENNEDY RISBOROUGH HOUSE 38/40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2008-08-05363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-26363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-18363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0HS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-04-26225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-07-06288bSECRETARY RESIGNED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1004441 Active Licenced property: CHESS BUSINESS PARK UNIT 29 MOOR ROAD CHESHAM MOOR ROAD GB HP5 1SD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 METROPOLIS LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-09-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-30 £ 13,771
Creditors Due Within One Year 2012-09-30 £ 427,764
Creditors Due Within One Year 2011-09-30 £ 187,667
Provisions For Liabilities Charges 2012-09-30 £ 9,223
Provisions For Liabilities Charges 2011-09-30 £ 6,475

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
Annual Accounts
2021-09-30

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 METROPOLIS LIGHTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 302,839
Cash Bank In Hand 2011-09-30 £ 25,787
Current Assets 2012-09-30 £ 535,825
Current Assets 2011-09-30 £ 232,903
Debtors 2012-09-30 £ 229,266
Debtors 2011-09-30 £ 203,441
Shareholder Funds 2012-09-30 £ 175,933
Shareholder Funds 2011-09-30 £ 96,806
Stocks Inventory 2012-09-30 £ 3,720
Stocks Inventory 2011-09-30 £ 3,675
Tangible Fixed Assets 2012-09-30 £ 77,095
Tangible Fixed Assets 2011-09-30 £ 71,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METROPOLIS LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLIS LIGHTING LIMITED
Trademarks
We have not found any records of METROPOLIS LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLIS 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 (82990 - Other business support service activities n.e.c.) as METROPOLIS LIGHTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METROPOLIS 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.
Import/Export of Goods
Goods imported/exported by METROPOLIS LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2011-01-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2010-09-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)

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 METROPOLIS 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 METROPOLIS LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2JH