CURRENT LIGHTING LIMITED

Active - Accounts Filed

General Information

NAME
CURRENT LIGHTING LIMITED

COMPANY NUMBER
02072152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46439 - Wholesale of household goods (other than musical instruments) n.e.c.

INCORPORATION DATE
10/11/1986 (38 years and 1 months old)

WEBSITE
http://gelighting.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/11/1999 01/04/2019
GE LIGHTING LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

TRADING ADDRESSES

14 Pure Offices
Brooks Drive
Cheadle Royal Business Park
Cheadle, Cheshire
SK8 3TD

Telephone: 321784

3rd Floor 1 Ashley Road
Altrincham
Cheshire WA14 2DT
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£149k

91.03%

NET WORTH

- £4.4M

178.09%

TOTAL LIABILITIES

£21.5M

48.80%

NET ASSETS

- £4.3M

173.40%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURRENT LIGHTING HOLDCO INC	N/A	N/A
CURRENT LIGHTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CURRENT LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURRENT LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£149k

91.03%

NET WORTH

- £4.4M

178.09%

TOTAL LIABILITIES

£21.5M

48.80%

NET ASSETS

- £4.3M

173.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURRENT LIGHTING HOLDCO INC.	Owned: 100.00 %	Shares: 40,323,307	Price per share: £1.00	Total Value: £40,323,307.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 01/02/2010 - Present (14 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2269 Past: 2105	View Report
Clare Louise Butler 09/12/2020 - Present (4years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Barry Webb 30/05/2023 - Present (1 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Christopher Hulse 28/12/1991 - 27/01/1999 (7years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Robert William Stewart 28/12/1991 - Present (32 years and 11 months) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURRENT LIGHTING HOLDCO INC	N/A	N/A
CURRENT LIGHTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 07/06/2023	Event: James Farrell (929680026) has left the board
Date: 07/06/2023	Event: New Board Member Barry Webb (930980045) Appointed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: John Alexander Irvine (925705726) has left the board
Date: 14/06/2022	Event: New Board Member James Farrell (929680026) Appointed
Date: 28/01/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Board Member Clare Louise Butler (921025654) Appointed
Date: 11/08/2020	Event: Lauren Maria Mierley Cramer (924448860) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Board Member David John Wyatt (906762203) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Maryrose Sylvester (925714697) has left the board
Date: 05/04/2019	Event: New Board Member Maryrose Sylvester (925714697) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Board Member John Alexander Irvine (925705726) Appointed
Date: 03/04/2019	Event: Marcel Van Helten (925300488) has left the board
Date: 04/12/2018	Event: New Board Member Marcel Van Helten (925300488) Appointed
Date: 03/12/2018	Event: Gary Lee Kimber (925036374) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 17/09/2018	Event: Keith Robert Bailey (908234209) has left the board
Date: 17/09/2018	Event: New Board Member Gary Lee Kimber (925036374) Appointed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: New Board Member Lauren Maria Mierley Cramer (924448860) Appointed
Date: 05/02/2018	Event: Peter James Lau (924091219) has left the board
Date: 08/12/2017	Event: New Board Member Peter James Lau (924091219) Appointed
Date: 30/11/2017	Event: Michael Paul Barrett (917467965) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: Simon John Greenwood (914725271) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 03/06/2016	Event: Change in Reg. Office
Date: 02/04/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 15/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: Michael Hall (916830957) has left the board
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914919217) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Board Member Michael Hall (916830957) Appointed
Date: 09/01/2015	Event: Change in Reg. Office
Date: 09/01/2015	Event: David John Wyatt (906762203) has left the board
Date: 13/10/2014	Event: Neil John Hempsall (910058873) has left the board

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CURRENT LIGHTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£149k

- £4.4M

£21.5M

- £4.3M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£149k

- £4.4M

£21.5M

- £4.3M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™