THE MINERS LAMP MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MINERS LAMP MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08634622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/08/2013 (11 years and 4 months old)

WEBSITE
http://ferragudobreeze.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD
WIGAN
WN4 0SU

Telephone: 01942221199
TPS: No

TRADING ADDRESSES

30 Hamilton Road
Ashton-In-Makerfield
WIGAN
WN4 0SU

Telephone: 221199

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

£6.7k

6.40%

NET WORTH

£8.1k

4.75%

TOTAL LIABILITIES

£0

NET ASSETS

£8.1k

4.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

20

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MINERS LAMP MANAGEMENT COMPANY 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

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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

£6.7k

6.40%

NET WORTH

£8.1k

4.75%

TOTAL LIABILITIES

£0

NET ASSETS

£8.1k

4.75%

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

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL GEE	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAM LANCASTER	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN LYON	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIAN REBECCA PARKINSON	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TKT INVESTMENT LIMITED	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRAIG JOHNSON	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLAIRE JONES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL COWBURN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DEAKIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCLAUREN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY PAPAKYRIACOU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER STUBBINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA DUNNE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBINA DEAKIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DUNNE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA PAPAKYRIACOU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN JONES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA MILLS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MCLAREN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE STUBBINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen David Lyon 28/01/2016 - Present (8 years and 10 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stephen Dunne 28/01/2016 - Present (8 years and 10 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dympna Jane Boylan 02/08/2013 - 28/01/2016 (2 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kierstan Julia Boylan 02/08/2013 - 28/01/2016 (2 years and 5 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 17	View Report
Dympna Mansfield Boylan 02/08/2013 - 28/01/2016 (2 years and 5 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 01/10/2021	Event: Emma Louise Baybutt (920521374) has left the board
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Richard Thomas Baybutt (920521383) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Change in Reg. Office
Date: 30/09/2020	Event: Ian Boyers (920521521) has left the board
Date: 02/09/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Darren McCrudden (920521557) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 14/04/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: Dympna Jane Boylan (918028084) has left the board
Date: 29/02/2016	Event: Kierstan Julia Boylan (907394045) has left the board
Date: 29/02/2016	Event: Kierstan Julia Boylan (907394045) has left the board
Date: 19/02/2016	Event: Dympna Mansfield Boylan (910965858) has left the board
Date: 19/02/2016	Event: New Board Member Ian Boyers (920521521) Appointed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Dympna Mansfield Boylan (910965858) has left the board
Date: 19/02/2016	Event: New Board Member Darren McCrudden (920521557) Appointed
Date: 19/02/2016	Event: New Board Member Stephen David Lyon (920521537) Appointed
Date: 19/02/2016	Event: New Company Secretary Emma Louise Baybutt (920521374) Appointed
Date: 19/02/2016	Event: New Board Member Richard Stephen Dunne (920521400) Appointed
Date: 19/02/2016	Event: New Board Member Darren McCrudden (920521557) Appointed
Date: 19/02/2016	Event: New Company Secretary Emma Louise Baybutt (920521374) Appointed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Board Member Stephen David Lyon (920521537) Appointed
Date: 19/02/2016	Event: New Board Member Ian Boyers (920521521) Appointed
Date: 19/02/2016	Event: New Board Member Richard Stephen Dunne (920521400) Appointed
Date: 19/02/2016	Event: New Board Member Richard Thomas Baybutt (920521383) Appointed
Date: 19/02/2016	Event: New Board Member Richard Thomas Baybutt (920521383) Appointed
Date: 08/08/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE MINERS LAMP MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7k

£8.1k

£0

£8.1k

People Overview

2

5

20

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

£6.7k

£8.1k

£0

£8.1k

Accounts

People Overview

2

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™