CROMPTON LAMPS LIMITED

Active - Accounts Filed

General Information

NAME
CROMPTON LAMPS LIMITED

COMPANY NUMBER
05590551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
12/10/2005 (19 years and 1 months old)

WEBSITE
www.cromptonlamps.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/10/2005 28/11/2005
SLEEPING WAVES LIMITED

REGISTERED ADDRESS

UNIT 2 MARRTREE BUSINESS PARK, BOWLING BACK LANE, BRADFORD
WEST YORKSHIRE
BD4 8QE

Telephone: 01274657088
TPS: No

TRADING ADDRESSES

Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8QE

Telephone: 6128151

Unit 2
Uppercroft Mills
Bowling Back Lane
Bradford, West Yorkshire
BD4 8TP

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

£666.4k

2,362.68%

NET WORTH

£4.4M

9.99%

TOTAL LIABILITIES

£3.7M

35.27%

NET ASSETS

£4.4M

9.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

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
GCH CORPORATION LIMITED	Active - Accounts Filed	View Report
CROMPTON LAMPS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Board Member Jonny Appleton (932635651) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROMPTON LAMPS 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 CROMPTON LAMPS 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)

Want to learn more about CROMPTON LAMPS LIMITED?
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

£666.4k

2,362.68%

NET WORTH

£4.4M

9.99%

TOTAL LIABILITIES

£3.7M

35.27%

NET ASSETS

£4.4M

9.99%

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

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GCH CAPITAL LTD	Owned: 100.00 %	Shares: 104,000	Price per share: £1.00	Total Value: £104,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Luis Ricardo Cicero 17/06/2019 - Present (5 years and 5 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Jonathan David George Appleton 21/08/2024 - Present (3 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 12/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED 12/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Waclaw Marek Lewandowski Director: 12/10/2005 - 17/10/2011 (6years) Secretary: 12/10/2005 - 14/03/2006 (5 months) Born in Nov 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GCH CORPORATION LIMITED	Active - Accounts Filed	View Report
ADM PRESSINGS LIMITED	Active - Accounts Filed	View Report
CROMPTON LAMPS LIMITED	Active - Accounts Filed	View Report
DENT STEEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DENT STEEL (UK) LIMITED	Non-Trading	View Report
DENT STEEL SERVICES (YORKSHIRE) LIMITED	Active - Accounts Filed	View Report
HK TIMBERS LIMITED	Active - Accounts Filed	View Report
OLD HK LIMITED	Active - Accounts Filed	View Report
LIGHTBULBS DIRECT LIMITED	Active - Accounts Filed	View Report
LANG CO 1 LIMITED	Company is dissolved	View Report
LED GIANT LTD.	Company is dissolved	View Report
STACKRIGHT NORTH WEST LIMITED	Active - Accounts Filed	View Report
STACKRIGHT LTD	Active - Accounts Filed	View Report
SYCAMORE LIGHTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Board Member Jonny Appleton (932635651) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Andrew Charles Will (926363885) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: John David Shields (925377127) has left the board
Date: 24/10/2019	Event: New Board Member Andrew Charles Will (926363885) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Board Member Jason Luis Ricardo Cicero (915819433) Appointed
Date: 06/05/2019	Event: Andrew Glenn Hiscoe (919239532) has left the board
Date: 06/05/2019	Event: Andrew Glenn Hiscoe (914808539) has left the board
Date: 31/12/2018	Event: Gregory Frederick Hutchings (901687945) has left the board
Date: 31/12/2018	Event: Cassie Olivia Hutchings (915453384) has left the board
Date: 31/12/2018	Event: New Board Member John David Shields (925377127) Appointed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Adrian Philip Kitching (907754997) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: David Paul Gwyer (918499044) has left the board
Date: 12/10/2016	Event: New Board Member Adrian Philip Kitching (907754997) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 07/11/2014	Event: Stephen Brown (916669477) has left the board
Date: 07/11/2014	Event: New Company Secretary Andrew Glenn Hiscoe (919239532) Appointed
Date: 07/11/2014	Event: Stephen Paul Brown (904374506) has left the board
Date: 05/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 25/09/2014	Event: Michael Anthony Crossley (912632647) has left the board
Date: 25/09/2014	Event: New Board Member Andrew Glenn Hiscoe (914808539) Appointed
Date: 12/02/2014	Event: New Board Member David Paul Gwyer (918499044) Appointed
Date: 13/11/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 01/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Accounts filed
Date: 17/09/2012	Event: Cassandra Olivia Hutchings has left the board
Date: 17/09/2012	Event: New Board Member Cassie Olivia Hutchings Appointed
Date: 07/09/2012	Event: New Board Member Cassandra Olivia Hutchings Appointed

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CROMPTON LAMPS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£666.4k

£4.4M

£3.7M

£4.4M

People Overview

2

14

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

£666.4k

£4.4M

£3.7M

£4.4M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™