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INTERNATIONAL LAMPS LIMITED

Learn more about INTERNATIONAL LAMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP

INTERNATIONAL LAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00994025
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.23
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23/05/16 STATEMENT OF CAPITAL GBP 86
Form type: SH19
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 86
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
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CANCEL CAPITAL REDEMPTION RESERVE 12/02/2016
Form type: RES13
Date: 2016.04.20
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SOLVENCY STATEMENT DATED 12/02/16
Form type: CAP-SS
Date: 2016.04.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.04.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.20
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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SECRETARY APPOINTED MRS MICHELLE ELIZABETH SMITH
Form type: AP03
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY ALISON GORIE
Form type: TM02
Date: 2013.08.12
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERILLIAN SMITH / 01/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GRADLEY / 01/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN FORREST / 01/04/2013
Form type: CH01
Date: 2013.04.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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01/02/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.02.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.17
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SOLVENCY STATEMENT DATED 07/01/13
Form type: CAP-SS
Date: 2013.01.16
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CANCEL CAPITAL REDEMPTION RESERVE 07/01/2013
Form type: RES13
Date: 2013.01.16
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.14
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, STADIUM WAY, HARLOW, ESSEX, CM19 5FG
Form type: 287
Date: 1999.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18

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Company directors and board members:

MICHELLE ELIZABETH SMITH (current)
Secretary, 2013.07.31
MANUFACTORY HOUSE BELL LANE , HERTFORD
SG14 1BP, HERTFORDSHIRE
KATHRYN ANN FORREST (current)
Director, PURCHASING DIRECTOR, 1998.11.08
MANUFACTORY HOUSE BELL LANE , HERTFORD
SG14 1BP, HERTFORDSHIRE
DAVID FREDERICK GRADLEY (current)
Director, COMPANY DIRECTOR, 1997.08.04
MANUFACTORY HOUSE BELL LANE , HERTFORD
SG14 1BP, HERTFORDSHIRE
JOHN MERILLIAN SMITH (current)
Director, ENGINEER, 1992.04.13
MANUFACTORY HOUSE BELL LANE , HERTFORD
SG14 1BP, HERTFORDSHIRE
ALISON PATRICIA GORIE (resigned)
Secretary, 1992.04.13 - 2013.07.31
29 BURTONS MILL , SAWBRIDGEWORTH
CM21 9PL, HERTFORDSHIRE
JOYCE HILARY MARTIN (resigned)
Director, MARRIED WOMAN, 1992.04.13 - 1995.02.22
THE WILLOWS 14 WARREN PARK ROAD BENGEO , HERTFORD
SG14 3JA, HERTFORDSHIRE
ROBERT KENNETH ALEXANDER MARTIN (resigned)
Director, ENGINEER, 1992.04.13 - 1999.10.18
THE WILLOWS 14 WARREN PARK ROAD BENGEO , HERTFORD
SG14 3JA, HERTFORDSHIRE
HENRY ARTHUR MUNCY (resigned)
Director, ENGINEER, 1992.04.13 - 1991.11.30
16 FRAIRSCROFT , BROXBOURNE
EN10 7JZ, HERTS
Date 2013.11.30
Fixed Assets £ 730,113
Tangible Fixed Assets £ 730,113
Current Assets £ 3,089,686
Tangible Fixed Assets Depreciation £ 556,006
Provisions For Liabilities Charges £ 1,389
Debtors £ 933,508
Shareholder Funds £ 3,151,346
Profit Loss Account Reserve £ 3,151,246
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,151,346
Total Assets Less Current Liabilities £ 3,152,735
Net Current Assets Liabilities £ 2,422,622
Creditors Due Within One Year £ 667,064
Cash Bank In Hand £ 1,949,712
Stocks Inventory £ 206,466
Number Shares Allotted 2012 - 100
Tangible Fixed Assets Disposals £ 26,539
Tangible Fixed Assets Additions £ 30,329
Tangible Fixed Assets Cost Or Valuation £ 1,290,300
Tangible Fixed Assets Depreciation Charged In Period £ 26,148
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,539
Investments Fixed Assets £ 1,250,000
Creditors Due After One Year £ 642

Companies near to INTERNATIONAL LAMPS ltd.

Information about the Private Limited Company INTERNATIONAL LAMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data