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Ap Lamp Distributors Limited

Ap Lamp Distributors Limited is an active company incorporated on 11 December 1997 with the registered office located in Newport, Isle of Wight. Ap Lamp Distributors Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03479253
Private limited company
Age
28 years
Incorporated 11 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2025 (2 months ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA
England
Address changed on 26 Nov 2025 (2 months ago)
Previous address was 27 Duke Street Chelmsford CM1 1HT England
Telephone
01245357772
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Feb 1972
Light Co Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meltek (Leicester) Limited
Hayden Ben Jackson is a mutual person.
Active
Eclipse (Distributors) Limited
Hayden Ben Jackson is a mutual person.
Active
Synergy Lighting Ltd
Hayden Ben Jackson is a mutual person.
Active
Darap Limited
Hayden Ben Jackson is a mutual person.
Active
HB Jackson Limited
Hayden Ben Jackson is a mutual person.
Active
Light Co Holdings Limited
Hayden Ben Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.6K
Decreased by £7.83K (-15%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.54M
Increased by £9.52K (+1%)
Total Liabilities
-£1.01M
Decreased by £142.64K (-12%)
Net Assets
£527.5K
Increased by £152.16K (+41%)
Debt Ratio (%)
66%
Decreased by 9.74% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Peter Daniel Stone Details Changed
2 Months Ago on 26 Nov 2025
Peter Daniel Stone (PSC) Resigned
2 Months Ago on 24 Nov 2025
Emma Mcdaid (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Peter Daniel Stone (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mrs Stephanie Bennett Details Changed
2 Months Ago on 24 Nov 2025
Mr Mark Peter Smith Appointed
2 Months Ago on 24 Nov 2025
Stephanie Bennett Resigned
2 Months Ago on 24 Nov 2025
Mr Hayden Ben Jackson Appointed
2 Months Ago on 24 Nov 2025
Light Co Holdings Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 23 Dec 2025
Cessation of Peter Daniel Stone as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Cessation of Emma Mcdaid as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Change of details for Mr Peter Daniel Stone as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Hayden Ben Jackson as a director on 24 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 27 Duke Street Chelmsford CM1 1HT England to 1 Langley Court Pyle Street Newport PO30 1LA on 26 November 2025
Submitted on 26 Nov 2025
Notification of Light Co Holdings Limited as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Peter Daniel Stone on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Stephanie Bennett as a secretary on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Mark Peter Smith as a director on 24 November 2025
Submitted on 26 Nov 2025
Repayment History
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