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Company Information for TECHNICAL LAMP SUPPLIES UK LIMITED
CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING, RG4 7DH,
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Company Registration Number
 03869670 Private Limited Company
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Company Overview
About Technical Lamp Supplies Uk Ltd
TECHNICAL LAMP SUPPLIES UK LIMITED was founded on 1999-11-01 and has its registered office in Reading. The organisation's status is listed as "Active". Technical Lamp Supplies Uk 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 | |
|---|---|
| TECHNICAL LAMP SUPPLIES UK LIMITED | |
| Legal Registered Office | |
| CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH Other companies in SL1 | |
Filing Information
| Company Number | 03869670 | |
|---|---|---|
| Company ID Number | 03869670 | |
| Date formed | 1999-11-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 17:51:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL LAMP SUPPLIES UK LIMITED
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Company Officers of TECHNICAL LAMP SUPPLIES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH LOUISE PERKS |
||
BRIAN PERKS |
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NICHOLAS SIMMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN TITMUSS |
Company Secretary | ||
SAMANTHA JANE ISOBEL WATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & P DEVELOPMENTS (DEVON) LIMITED | Director | 2007-03-07 | CURRENT | 2000-10-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 21/03/23 FROM Pramex 11 Old Jewry 8th Floor London EC2R 8DU | ||
| Termination of appointment of Jeremy Richard Murdoch on 2023-03-21 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD JONES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038696700001 | |
| RP04AR01 | Second filing of the annual return made up to 2009-11-01 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD JONES | |
| PSC02 | Notification of Cinemanext Uk Ltd as a person with significant control on 2019-01-30 | |
| PSC07 | CESSATION OF BRIAN PERKS AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM , 922-923 Yeovil Road, Slough, SL1 4NH, England | |
| AP03 | Appointment of Mr Jeremy Richard Murdoch as company secretary on 2019-01-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS | |
| TM02 | Termination of appointment of Sarah Louise Perks on 2019-01-30 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD MURDOCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM , 922 Yeovil Road, Slough, Berks, SL1 4NH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM , 108 Windsor Road, Slough, Berkshire, SL1 2JA | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMMONDS / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 12/02/2010 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMMONDS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT | |
| 88(2)R | AD 01/01/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TECHNICAL LAMP SUPPLIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNICAL LAMP SUPPLIES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TECHNICAL LAMP SUPPLIES UK LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 TECHNICAL LAMP SUPPLIES UK LIMITED
Intangible Assets
Patents
We have not found any records of TECHNICAL LAMP SUPPLIES UK LIMITED registering or being granted any patents Domain Names
TECHNICAL LAMP SUPPLIES UK LIMITED owns 1 domain names.
tlsdigital.co.uk
Income
Government Income
Government spend with TECHNICAL LAMP SUPPLIES UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
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Equipment and Materials |
| City of London | |
|
Equipment, Furniture & Materials |
| Durham County Council | |
|
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| Durham County Council | |
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| Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
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 TECHNICAL LAMP SUPPLIES UK 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 TECHNICAL LAMP SUPPLIES UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 85394100 | Arc lamps | ||
| 85394100 | Arc lamps | ||
| 85394100 | Arc lamps | ||
| 85394100 | Arc lamps | ||
| 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
| 85394100 | Arc lamps | ||
| 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
| 85394100 | Arc lamps | ||
| 85394100 | Arc lamps | ||
| 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
| 85258030 | Digital cameras | ||
| 85394100 | Arc lamps | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 85394100 | Arc lamps | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85394100 | Arc lamps | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 85394100 | Arc lamps | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 85394100 | Arc lamps | ||
| 85394100 | Arc lamps | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 85394100 | Arc lamps |
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 TECHNICAL LAMP SUPPLIES UK 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 TECHNICAL LAMP SUPPLIES UK 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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