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Mode Lighting (UK) Limited

Mode Lighting (UK) Limited is an active company incorporated on 2 November 1976 with the registered office located in Ware, Hertfordshire. Mode Lighting (UK) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01284545
Private limited company
Age
49 years
Incorporated 2 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Maltings
63 High Street
Ware
Hertfordshire
SG12 9AD
Same address since incorporation
Telephone
01920462121
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Feb 1961
Director • Marketing Director • British • Lives in UK • Born in Jun 1967
Secretary • British • Lives in England • Born in Mar 1963
Tappenden & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mode Lighting Limited
Roger Stuart Gambles, Gary Alan Brown, and 1 more are mutual people.
Active
Tappenden & Co. Limited
Roger Stuart Gambles and Mr Andrew Peter Morris are mutual people.
Active
Daleba Electronics Limited
Roger Stuart Gambles is a mutual person.
Active
Greenlite Controls Limited
Roger Stuart Gambles is a mutual person.
Active
Fringe Electronics Limited
Mr Andrew Peter Morris is a mutual person.
Active
Mode Electronics Limited
Roger Stuart Gambles is a mutual person.
Active
DK Thermal Limited
Roger Stuart Gambles is a mutual person.
Active
The Tappenden Charity
Roger Stuart Gambles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Small Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 9 May 2022
Accounts for a small company made up to 30 September 2020
Submitted on 8 Jul 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 4 May 2021
Repayment History
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