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Barnet Lighting Services Limited

Barnet Lighting Services Limited is an active company incorporated on 23 November 2005 with the registered office located in Leeds, West Yorkshire. Barnet Lighting Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05632957
Private limited company
Age
19 years
Incorporated 23 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1992
Secretary
Secretary
Iic Barnet Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sec Lighting Services Trading Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
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UK Highways A55 Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
UK Highways A55 (Holdings) Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
Walsall Public Lighting Holding Company Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
Walsall Public Lighting Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Wakefield) Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
Tay Valley Lighting (Stoke On Trent) Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £224K (+9%)
Turnover
£3.4M
Increased by £1.53M (+82%)
Employees
Unreported
Same as previous period
Total Assets
£20.33M
Decreased by £1.13M (-5%)
Total Liabilities
-£19.68M
Decreased by £1.2M (-6%)
Net Assets
£652K
Increased by £68K (+12%)
Debt Ratio (%)
97%
Decreased by 0.49% (-0%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Nicole Brodie Resigned
1 Year 2 Months Ago on 4 Jul 2024
Miss Beth Holliday Appointed
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Kashif Rahuf Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Jack Anthony Scott Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Termination of appointment of Nicole Brodie as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Kashif Rahuf as a director on 15 November 2023
Submitted on 13 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
Submitted on 23 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Dec 2022
Repayment History
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