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Company Information for PT LIGHTING LIMITED
106-107 Dowgate Hill House 14-16 Dowgate Hill, LONDON WALL, London, EC4R 2SU,
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Company Registration Number
 03945496 Private Limited Company
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Company Overview
About Pt Lighting Ltd
PT LIGHTING LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active". Pt 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 | |
|---|---|
| PT LIGHTING LIMITED | |
| Legal Registered Office | |
| 106-107 Dowgate Hill House 14-16 Dowgate Hill LONDON WALL London EC4R 2SU Other companies in EC2M | |
Filing Information
| Company Number | 03945496 | |
|---|---|---|
| Company ID Number | 03945496 | |
| Date formed | 2000-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-08-31 | |
| Account next due | 2024-05-31 | |
| Latest return | 2024-03-09 | |
| Return next due | 2025-03-23 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB751976006 |
| Last Datalog update: | 2024-04-12 22:52:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PT LIGHTING LIMITED
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Company Officers of PT LIGHTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DORIS TYSON |
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PAUL TYSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Paul Tyson as a person with significant control on 2020-09-18 | |
| CH01 | Director's details changed for Mr Paul Tyson on 2020-09-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 28/02/20 TO 31/08/20 | |
| AAMD | Amended account full exemption | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DORIS TYSON on 2014-03-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM Unit 1 Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG9 9JS | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Paul Tyson on 2013-04-10 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Tyson on 2010-03-10 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 27/05/2009 from, unit 1 the firs, watermill industrial estate, buntingford, herts, SG9 9JS | |
| 363a | Return made up to 10/03/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, UNIT 1 MILLBROOK BUSINESS PARK, HOE LANE, NAZEING, ESSEX, EN9 2RJ | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 88(2)R | AD 28/02/05--------- £ SI 99@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 50A HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ESSEX EN9 2HB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/01 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to PT LIGHTING 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 PT LIGHTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PT LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 PT LIGHTING LIMITED
Intangible Assets
Patents
We have not found any records of PT LIGHTING LIMITED registering or being granted any patents Domain Names
PT LIGHTING LIMITED owns 1 domain names.
ptlighting.co.uk
Income
Government Income
We have not found government income sources for PT 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 (43210 - Electrical installation) as PT LIGHTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PT 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 PT LIGHTING 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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