Lamp Shed Limited in Derbyshire, DE1 2RJ

Description

Data updated on: 01-11-2023

Lamp Shed Limited can be reached at 4 Canal Street, Derby in Derbyshire. The zip code is DE1 2RJ. Lamp Shed has been present on the market for 35 years. The registered no. is 02431100. The company's SIC and NACE codes are 47540 which means Retail sale of electrical household appliances in specialised stores. Lamp Shed Ltd reported its account information for the period that ended on 2023-06-30. The business latest annual confirmation statement was filed on 2023-08-09.

Right now, this company is presided over by just one managing director: Stephen P., who was selected to lead the company thirty three years ago. Since June 2001 Keith J., had been supervising the company up to the moment of the resignation one year ago. What is more another director, specifically John O. gave up the position 31 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Keith J. as a secretary for the last thirty three years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	97 496	97 713	97 776	97 837

Balance Sheet
Cash Bank On Hand				44 044	43 140	29 581	28 113	28 938	59 610	55 988
Current Assets	127 671	126 886	125 643	129 292	121 036	104 810	102 978	100 447	117 407	111 494
Debtors	7 014	11 257	6 097	4 351	6 457	5 042	7 080	6 283	3 521	4 651
Net Assets Liabilities				97 837	63 249
Other Debtors				692	785	743	772	680	2 542	899
Property Plant Equipment				1 868	1	1	1	1	1	1
Total Inventories				80 897	71 439	70 187	67 785	65 226	54 276	50 855
Cash Bank In Hand	19 791	25 854	31 109	44 044
Stocks Inventory	100 866	89 775	88 437	80 897
Tangible Fixed Assets	9 363	6 865	4 367	1 868

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	47 496	47 713	47 776	47 837
Shareholder Funds	97 496	97 713	97 776	97 837

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				12 000	12 000		12 000	12 000	12 000	12 000
Accumulated Depreciation Impairment Property Plant Equipment				22 466	24 334	24 334		24 334	24 334	24 334
Amounts Owed To Group Undertakings				16	52
Average Number Employees During Period				5	5	4	4	4	4	4
Creditors				60 236	57 788	42 026	44 124	46 096	49 258	51 001
Deferred Tax Asset Debtors					1 677	1 785	2 707	3 764	487	2 286
Fixed Assets	36 363	33 865	31 367	28 868	1
Increase From Depreciation Charge For Year Property Plant Equipment					1 868
Intangible Assets Gross Cost				12 000	12 000		12 000	12 000	12 000	12 000
Investments Fixed Assets	27 000	27 000	27 000	27 000
Investments In Group Undertakings				27 000
Investments In Subsidiaries					27 000	27 000	27 000
Net Current Assets Liabilities	61 133	63 902	66 479	69 056	63 248	62 784	58 854	54 351	68 149	60 493
Other Creditors				22 727	28 728	16 122	17 000	22 389	25 128	29 257
Other Taxation Social Security Payable				10 636	7 672	7 453	9 325	8 242	7 328	7 919
Property Plant Equipment Gross Cost				24 335	24 335	24 335		24 335	24 335	24 335
Provisions For Liabilities Balance Sheet Subtotal				87
Total Assets Less Current Liabilities	97 496	97 767	97 846	97 924	63 249	62 785	58 855	54 352	68 150	60 494
Trade Creditors Trade Payables				26 857	21 336	18 451	17 799	15 465	16 802	13 825
Trade Debtors Trade Receivables				3 659	3 995	2 514	3 601	1 839	492	1 466
Creditors Due Within One Year	66 538	62 984	59 164	60 236
Fixed Asset Investments Cost Or Valuation		27 000	27 000	27 000
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	12 000	12 000	12 000
Intangible Fixed Assets Cost Or Valuation		12 000	12 000	12 000
Net Assets Liability Excluding Pension Asset Liability	97 496	97 713	97 776	97 837
Number Shares Allotted		50 000	50 000	50 000
Par Value Share		1	1	1
Percentage Subsidiary Held		54	54	54
Provisions For Liabilities Charges		54	70	87
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000
Tangible Fixed Assets Cost Or Valuation		24 335	24 335	24 335
Tangible Fixed Assets Depreciation	14 972	17 470	19 968	22 467
Tangible Fixed Assets Depreciation Charged In Period		2 498	2 498	2 499

Company staff

Keith J.

Role: Secretary

Appointed: 15 March 1991

Latest update: 13 February 2024

Stephen P.

Role: Director

Appointed: 15 March 1991

Latest update: 13 February 2024

People with significant control

Stephen P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Midcastle Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Uk

Place registered England And Wales

Registration number 01121042

Notified on 9 June 2017

Ceased on 31 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timeprize Limited

Address: 203 Duffield Road Darley Abbey, Derby, Derbyshire, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Uk

Place registered England And Wales

Registration number 02427005

Notified on 6 April 2016

Ceased on 9 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2021-12-31

Lamp Shed Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith J.

Stephen P.

Keith J.

John O.

People with significant control

Stephen P.

Midcastle Limited

Timeprize Limited

Accounts Documents

Company filings

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