Architectural Lighting Solutions (UK) Limited in Croydon, CR0 0XZ

Description

Data updated on: 12-03-2018

Started with Reg No. 03911385 twenty four years ago, Architectural Lighting Solutions (UK) Limited had been a private limited company until 2018/01/16 - the time it was dissolved. The company's last known mailing address was C/o Able & Young Ltd, Airport House, Purley Way Croydon. The company was known under the name Courtlist until 2000/02/04 when the name was changed.

Regarding to this particular company, a variety of director's responsibilities up till now have been performed by Martin B. and Kim K.. Amongst these two individuals, Martin B. had managed the company for the longest period of time, having become a part of directors' team on January 2000.

Kim K. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Previous company's names
Architectural Lighting Solutions (UK) Limited 2000-02-04
Courtlist Limited 2000-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-08-28	2013-08-28	2014-08-28	2015-08-28	2016-08-28
Currency
Net Worth	107 694	4 178	5 762	554	-3 769	-13 125

Balance Sheet
Cash Bank In Hand	53 534	3 716		17 481	1 531	1 541
Current Assets	123 440	41 080	44 084	21 665	2 192	2 202
Debtors	60 056	16 267	24 083	2 182	661	661
Net Assets Liabilities Including Pension Asset Liability	107 694	4 178	5 762	554	-3 769	-13 125
Stocks Inventory	9 850	21 097	20 001	2 002
Tangible Fixed Assets	33 234	26 157	22 233	13 177	10 076

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	107 494	3 978	4 849	354	-3 969	-13 325
Shareholder Funds	107 694	4 178	5 762	554	-3 769	-13 125

Other Financial Data
Creditors Due After One Year	2 306				16 037	15 327
Creditors Due Within One Year	46 674	63 059	60 555	34 288
Fixed Assets	33 234	26 157	17 911	13 177	10 076
Net Current Assets Liabilities	76 766	-21 979	-12 862	-12 623	2 192	2 202
Number Shares Allotted						200
Par Value Share						1
Share Capital Allotted Called Up Paid					200	200
Tangible Fixed Assets Additions		8 447		480	256
Tangible Fixed Assets Cost Or Valuation	132 378	136 850	136 850	116 770	117 026
Tangible Fixed Assets Depreciation	99 144	110 693	114 617	103 593	106 950
Tangible Fixed Assets Depreciation Charged In Period		11 549	3 924	2 326	3 357	4 641
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 587		111 591
Tangible Fixed Assets Disposals		3 975		15 475		117 026
Total Assets Less Current Liabilities	110 000	4 178	5 762	554	12 268	2 202

Company staff

Martin B.

Role: Director

Appointed: 26 January 2000

Latest update: 7 May 2023

Kim K.

Role: Director

Appointed: 26 January 2000

Latest update: 7 May 2023

Kim K.

Role: Secretary

Appointed: 26 January 2000

Latest update: 7 May 2023

People with significant control

Kim K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 May 2018
Account last made up date	28 August 2016
Confirmation statement next due date	14 January 2020
Confirmation statement last made up date	31 December 2016

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-08-28
Date Approval Accounts	29 April 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-08-29
Date Approval Accounts	7 January 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	2013-08-29
End Date For Period Covered By Report	2014-08-28
Date Approval Accounts	22 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2014-08-29
End Date For Period Covered By Report	2015-08-28
Date Approval Accounts	28 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-08-29
End Date For Period Covered By Report	2016-08-28
Date Approval Accounts	26 May 2017
Annual Accounts
End Date For Period Covered By Report	2013-08-28

Architectural Lighting Solutions (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Kim K.

Kim K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Kim K.

Accounts Documents

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