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

ENLIGHTENED LIGHTING LIMITED

26 - 28, EMERY ROAD, BRISTOL, BS4 5PF,
Company Registration Number
03832499
Private Limited Company
Active

Company Overview

About Enlightened Lighting Ltd
ENLIGHTENED LIGHTING LIMITED was founded on 1999-08-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Enlightened 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
ENLIGHTENED LIGHTING LIMITED
 
Legal Registered Office
26 - 28
EMERY ROAD
BRISTOL
BS4 5PF
Other companies in BS4
 
Filing Information
Company Number 03832499
Company ID Number 03832499
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741697996  
Last Datalog update: 2025-04-05 10:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENLIGHTENED LIGHTING LIMITED
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Companies with same name ENLIGHTENED LIGHTING LIMITED
The following companies were found which have the same name as ENLIGHTENED LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Enlightened Lighting, LLC 14001C #138 SAINT GERMAIN DR CENTREVILLE VA 20121 Active Company formed on the 2011-10-07
ENLIGHTENED LIGHTING PTY LTD NSW 2500 Active Company formed on the 2008-05-15
ENLIGHTENED LIGHTING SOLUTIONS, LLC 4075 WEST MADURA RD GULF BREEZE FL 32563 Inactive Company formed on the 2014-07-18
ENLIGHTENED LIGHTING INC Georgia Unknown

Company Officers of ENLIGHTENED LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
RUTH ALEXANDRA MARCUS
 Director 1999-08-26
SIMON CHRISTOPHER MARCUS
 Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN FRANCIS STURROCK
 Director 1999-08-26 2012-12-09
KIERAN FRANCIS STURROCK
 Company Secretary 1999-08-26 2012-08-24
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ALEXANDRA MARCUS SPIRITUAL LIGHT LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
SIMON CHRISTOPHER MARCUS SPIRITUAL LIGHT LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
SIMON CHRISTOPHER MARCUS STAGE DEPOT LIMITED Director 2012-05-09 CURRENT 2012-05-09 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
2025-04-17REGISTRATION OF A CHARGE / CHARGE CODE 038324990002
2025-04-15DIRECTOR APPOINTED MR COLIN STUART ANDREW PAXTON
2025-04-15DIRECTOR APPOINTED MR GREGORY JAMES QUICK
2025-04-15DIRECTOR APPOINTED MR DAVID GOLDBERG
2025-04-15APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MARCUS
2025-04-15APPOINTMENT TERMINATED, DIRECTOR RUTH ALEXANDRA MARCUS
2025-04-15CESSATION OF SIMON CHRISTOPHER MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2025-04-15CESSATION OF RUTH ALEXANDRA MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2025-04-15Notification of Enlx Ltd as a person with significant control on 2025-04-03
2025-03-26Resolutions passed:<ul><li>Resolution Redemption reserve cancelled 21/03/2025</ul>
2025-03-26Resolutions passed:<ul><li>Resolution Redemption reserve cancelled 21/03/2025<li>Resolution reduction in capital</ul>
2025-03-26Solvency Statement dated 21/03/25
2025-03-26Statement by Directors
2025-03-26Statement of capital on GBP 740
2025-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038324990001
2025-02-21CESSATION OF KIERAN FRANCIS STURROCK AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-28Purchase of own shares
2023-04-28Cancellation of shares. Statement of capital on 2023-01-27 GBP 740
2023-04-20Change of details for Mr Simon Christopher Marcus as a person with significant control on 2018-01-31
2023-04-20Change of details for Mr Simon Christopher Marcus as a person with significant control on 2018-02-27
2023-04-20Change of details for Mrs Ruth Alexandra Marcus as a person with significant control on 2018-02-27
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-01CH01Director's details changed for Mrs Ruth Alexandra Marcus on 2018-01-31
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038324990001
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 808
2017-11-15SH06Cancellation of shares. Statement of capital on 2017-10-01 GBP 808
2017-11-15SH03Purchase of own shares
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 876
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 876
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-13SH06Cancellation of shares. Statement of capital on 2016-08-01 GBP 876
2016-09-13SH03Purchase of own shares
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 921
2016-06-15SH06Cancellation of shares. Statement of capital on 2016-04-06 GBP 921
2016-06-15SH03Purchase of own shares
2016-03-22RES13Resolutions passed:
  • Restriction on authorised sharecapital is revoked 11/03/2016
2015-11-26CH01Director's details changed for Mrs Ruth Alexandra Kennedy-Marcus on 2015-11-09
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0126/08/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0126/08/13 ANNUAL RETURN FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MARCUS / 13/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALEXANDRA KENNEDY-MARCUS / 10/09/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Unit 12 the Maltings Industrial Estate, Brassmill Lane Bath Avon BA1 3JL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN STURROCK
2012-08-28AR0126/08/12 FULL LIST
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY KIERAN STURROCK
2012-05-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-12AR0126/08/11 FULL LIST
2011-08-24AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-22AR0126/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN FRANCIS STURROCK / 31/01/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MARCUS / 31/01/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALEXANDRA KENNEDY-MARCUS / 31/01/2010
2010-08-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-09-01363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/07
2007-09-27363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-08363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-14363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-23363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-22ELRESS252 DISP LAYING ACC 07/07/03
2003-07-22ELRESS366A DISP HOLDING AGM 07/07/03
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-28363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/01
2002-01-18225ACC. REF. DATE SHORTENED FROM 25/02/02 TO 31/01/02
2001-11-21363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-11-20363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 25/02/01
1999-09-02288bSECRETARY RESIGNED
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1032371 Active Licenced property: 26-28 EMERY ROAD BRISTOL GB BS4 5PF. Correspondance address: BRISLINGTON 26-28 EMERY ROAD BRISTOL GB BS4 5PF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1032371 Active Licenced property: 26-28 EMERY ROAD BRISTOL GB BS4 5PF. Correspondance address: BRISLINGTON 26-28 EMERY ROAD BRISTOL GB BS4 5PF

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 ENLIGHTENED 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
We do not yet have the details of ENLIGHTENED LIGHTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ENLIGHTENED LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of ENLIGHTENED LIGHTING LIMITED registering or being granted any patents
Domain Names

ENLIGHTENED LIGHTING LIMITED owns 3 domain names.

enlightenedgroup.co.uk   enlightenedlighting.co.uk   enlx.co.uk  

Trademarks
We have not found any records of ENLIGHTENED LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENLIGHTENED LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-5 GBP £460
Harlow Town Council 2016-5 GBP £700 Entertainment Services
Harlow Town Council 2016-4 GBP £930 Entertainment Services
Harlow Town Council 2015-12 GBP £3,563 Entertainment Services
Harlow Town Council 2015-6 GBP £1,020 Entertainment Services
Bath & North East Somerset Council 2015-5 GBP £32,391 Contributions to Organisations
Bath & North East Somerset Council 2015-4 GBP £2,527 Equipment Purchase (Non Medical)
Wiltshire Council 2015-3 GBP £1,087 Entertainment Events
Wiltshire Council 2015-2 GBP £298 Entertainment Events
Wiltshire Council 2014-11 GBP £499 Entertainment Events
Bath & North East Somerset Council 2014-10 GBP £14,174 External Fees
Wiltshire Council 2014-1 GBP £347 Equipment Hire
Oxford City Council 2013-4 GBP £1,159 DO2013 PROJECTOR HIRE ETC
Bath & North East Somerset Council 2013-2 GBP £4,080 Equipment Maintenance
Worcestershire County Council 2012-10 GBP £2,397 Educational Equip
Surrey Heath Borough Council 2012-6 GBP £11,183 LIGHTENING CONSOLE
Bath & North East Somerset Council 2012-6 GBP £17,970 Fees
Oxford City Council 2012-4 GBP £862 FOR CO. RETARRAMONT ??
Bristol City Council 2012-4 GBP £12,916
Surrey Heath Borough Council 2012-1 GBP £3,995 CT2568
Surrey Heath Borough Council 2011-11 GBP £3,306 CT2614 LIGHTING CONSOLE
Bath & North East Somerset Council 2011-6 GBP £21,496 Fees
Oxford City Council 2011-4 GBP £821 HIRE OF PROJECTOR AND LENS
Bristol City Council 2011-4 GBP £1,865 581 COTHAM GRAMMAR SECONDARY
Bristol City Council 2011-3 GBP £1,282 591 FAIRFIELD HIGH SECONDARY
Bath & North East Somerset Council 2011-3 GBP £2,720 Responsive Maintenance PCB
Worcestershire County Council 2011-1 GBP £922 Misc Other Expenses
Oxford City Council 2000-0 GBP £1,184 NC_PARTNERSHIP WORKING ON ARTS / CULTURE RELATED PROJECTS
Bath & North East Somerset Council 0-0 GBP £3,150 Fees
Bristol City Council 0-0 GBP £2,010

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 ENLIGHTENED 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 ENLIGHTENED LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0182041100Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable

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 ENLIGHTENED 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 ENLIGHTENED LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BS4 5PF