Static Light Company Limited in Woodford Green, IG8 8EY

Websites

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www.staticlightcompany.com

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www.staticlightcompany.co.uk

Description

Data updated on: 01-11-2023

Static Light Company is a company with it's headquarters at IG8 8EY Woodford Green at The Retreat. The enterprise has been in existence since 2000 and is registered as reg. no. 04050956. The enterprise has been active on the UK market for 24 years now and its state is active. This firm's Standard Industrial Classification Code is 27400 meaning Manufacture of electric lighting equipment. The company's most recent filed accounts documents cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-10-02.

This company has one managing director at present overseeing this specific company, specifically Andreas M. who has been utilizing the director's responsibilities for 24 years. Since 2014-03-07 Graham H., had been managing the company until the resignation on 2019-07-24. In addition a different director, specifically Jonathan C. quit in April 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	932 733	1 120 220	1 434 018	1 532 969	1 828 133	2 262 031

Balance Sheet
Cash Bank In Hand	171 213	91 365	47 841	271 692	74 674	359 222
Cash Bank On Hand						359 222	135 454	186 428	280 644	807 201	1 384 022
Current Assets	234 057	125 935	926 148	847 674	926 247	1 037 523	1 490 229	1 245 547	1 100 785	1 368 722	1 725 956
Debtors	62 844	34 570	878 307	575 982	851 573	678 301	1 354 775	1 059 119	820 141	561 521	341 934
Net Assets Liabilities							2 650 274	2 913 435	3 430 955	3 672 497	3 368 887
Net Assets Liabilities Including Pension Asset Liability	932 733	1 120 220	1 434 018
Other Debtors						56 554	456 329	470 938	103 499	264 490	100 170
Property Plant Equipment						1 475 957	1 545 949	2 677 853	3 293 313	2 666 737	2 352 276
Tangible Fixed Assets	944 640	1 211 585	709 942	805 909	1 094 169	1 475 957

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	932 633	1 120 120	1 433 918	1 532 869	1 828 033	2 261 931
Shareholder Funds	932 733	1 120 220	1 434 018	1 532 969	1 828 133	2 262 031

Other Financial Data
Amount Specific Advance Or Credit Made In Period Directors									39 582
Amount Specific Advance Or Credit Repaid In Period Directors									39 582
Accumulated Depreciation Impairment Property Plant Equipment						1 662 501	1 939 531	2 657 520	3 022 498	3 463 491	3 885 189
Average Number Employees During Period						10	10	8	8	7	7
Bank Borrowings Overdrafts						38 419	35 686	400 092	187 207	1 633	458 334
Creditors						252 073	385 904	400 092	187 207	320 771	543 294
Creditors Due After One Year	140 129	125 191
Creditors Due Within One Year	105 835	92 109	202 072	120 614	192 283	251 449
Disposals Decrease In Depreciation Impairment Property Plant Equipment									20 501	70 424
Disposals Property Plant Equipment									21 000	290 968
Increase From Depreciation Charge For Year Property Plant Equipment							277 030	717 989	385 479	511 417	421 698
Net Current Assets Liabilities	128 222	33 826	724 076	727 060	733 964	785 450	1 104 325	635 674	324 849	918 129	1 559 905
Number Shares Allotted		100	100	100	100	100
Other Creditors						6 030	3 098	272 329	3 250	76 680	3 441
Other Taxation Social Security Payable						86 763	158 910	115 883	96 175	238 728	71 355
Par Value Share		1	1	1	1	1
Profit Loss								263 161	517 520
Property Plant Equipment Gross Cost						3 138 458	3 485 480	5 335 373	6 315 811	6 130 228	6 237 465
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		421 444	78 078	242 805	493 794
Tangible Fixed Assets Cost Or Valuation	1 669 954	2 091 398	1 789 176	2 031 981	2 500 564	3 138 458
Tangible Fixed Assets Depreciation	725 314	879 813	1 079 234	1 226 072	1 406 395	1 662 501
Tangible Fixed Assets Depreciation Charged In Period		154 499	199 421	146 838	196 704
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					16 381
Tangible Fixed Assets Disposals			380 300		25 211
Total Additions Including From Business Combinations Property Plant Equipment							347 022	1 849 893	1 001 438	105 385	107 237
Total Assets Less Current Liabilities	1 072 862	1 245 411	1 434 018	1 532 969	1 828 133	2 262 031	2 650 274	3 313 527	3 618 162	3 672 497	3 912 181
Trade Creditors Trade Payables						120 861	188 210	10 716	452 276	45 923	34 393
Trade Debtors Trade Receivables						621 747	898 446	588 181	716 642	43 216	232 771
Amounts Owed By Associates										123 993	8 993

Company staff

Andreas M.

Role: Director

Appointed: 10 August 2000

Latest update: 12 March 2024

Graham H.

Role: Director

Appointed: 07 March 2014

Resigned: 24 July 2019

Latest update: 12 March 2024

Theodora C.

Role: Secretary

Appointed: 01 September 2002

Resigned: 01 October 2021

Latest update: 12 March 2024

Ashok B.

Role: Nominee Secretary

Appointed: 10 August 2000

Resigned: 10 August 2000

Latest update: 12 March 2024

Bhardwaj Corporate Services Limited

Role: Nominee Director

Appointed: 10 August 2000

Resigned: 10 August 2000

Latest update: 12 March 2024

Jonathan C.

Role: Director

Appointed: 10 August 2000

Resigned: 25 April 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Statlite Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Roding Lane South, IG8 8EY, London and was registered as a PSC under the reg no 11782621.

Statlite Co Limited

Address: The Retreat Roding Lane South, Woodford Green, London, IG8 8EY, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 11782621

Notified on 25 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andreas M.

Notified on 1 June 2016

Ceased on 2 October 2019

Nature of control:

1/2 or less of shares

Jonathan C.

Notified on 1 June 2016

Ceased on 25 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	7 June 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts 14 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	14 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014

Static Light Company Limited

General information

Name:

Office Address:

Contact information

Websites

www.staticlightcompany.com

www.staticlightcompany.co.uk

Description

Financial data based on annual reports

Company staff

Andreas M.

Graham H.

Theodora C.

Ashok B.

Bhardwaj Corporate Services Limited

Jonathan C.

People with significant control

Statlite Co Limited

Andreas M.

Jonathan C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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