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Specialist Lamp Distributors Limited

Specialist Lamp Distributors Limited is an active company incorporated on 26 October 1955 with the registered office located in Knutsford, Cheshire. Specialist Lamp Distributors Limited was registered 69 years ago.
Status
Active
Active since 6 years ago
Company No
00556487
Private limited company
Age
69 years
Incorporated 26 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Specialist Lamp Distributors Limited
Contact
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Telephone
01565700100
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Sones Woof
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1951
Douglas Brash Christie
Director • British • Lives in England • Born in Jun 1978
Douglas Talbot McNair
Director • British • Lives in England • Born in Aug 1947
Benjamin James Armstrong
Director • British • Lives in England • Born in Oct 1975
Marlowe Holdings Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Douglas Talbot McNair, Douglas Brash Christie, and 2 more are mutual people.
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Bennett & Fountain Limited
Douglas Talbot McNair, Douglas Brash Christie, and 2 more are mutual people.
Active
Electric Center Limited
Douglas Talbot McNair, Douglas Brash Christie, and 2 more are mutual people.
Active
Edmundson Electrical Limited
William Sones Woof, Douglas Talbot McNair, and 2 more are mutual people.
Active
Knutsford Properties Limited
William Sones Woof, Douglas Talbot McNair, and 2 more are mutual people.
Active
Kew (Electrical Distributors) Limited
William Sones Woof, Douglas Talbot McNair, and 2 more are mutual people.
Active
The British Central Electrical Company Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
Marlowe Investments Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Benjamin James Armstrong Details Changed
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Douglas Talbot Mcnair Resigned
9 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
9 Months Ago on 25 Nov 2024
Mr Benjamin James Armstrong Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Marlowe Holdings Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Director's details changed for Mr Benjamin James Armstrong on 20 March 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Benjamin James Armstrong as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Talbot Mcnair as a director on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
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Repayment History
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