| Company Name | Technical Lamps Limited |
|---|---|
| Director | Clive Robert Thomson |
| Company Status | Active |
| Company Number | 01821961 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1984(39 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Clive Robert Thomson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Lamp Consultant |
| Country of Residence | England |
| Correspondence Address | Ravens Point Tor Lane Weybridge Surrey KT13 0NS |
| Secretary Name | Mrs Antoinette Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 27 May 1997) |
| Role | Company Director |
| Correspondence Address | Milton Hall Milton Road Hampton Middlesex TW12 2LL |
| Secretary Name | Ann Malary Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | No 6 St Peters Court 29 Station Road Hampton Middlesex TW12 2BT |
| Secretary Name | Shirley Keelin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(17 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 March 2020) |
| Role | Company Director |
| Correspondence Address | 8a Tudor Road Hampton Middlesex TW12 2NQ |
Contact
| Website | www.techlamps.co.uk |
|---|
Location
| Registered Address | Milton Hall 13, Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,763 |
| Cash | £41,179 |
| Current Liabilities | £97,150 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 3 June 2020 | Termination of appointment of Shirley Keelin as a secretary on 31 March 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 18 July 2018 | Registered office address changed from Milton Hall Milton Road Hampton Middx TW12 2LJ to Milton Hall 13, Milton Road Hampton Middlesex TW12 2LL on 18 July 2018 (1 page) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Clive Robert Thomson on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Clive Robert Thomson on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 9 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Return made up to 14/12/97; no change of members
|
| 2 March 1998 | Return made up to 14/12/97; no change of members
|
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 5 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 5 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 24 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 3 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 December 1995 | Return made up to 14/12/95; no change of members
|
| 1 December 1995 | Return made up to 14/12/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 5 June 1984 | Incorporation (17 pages) |
| 5 June 1984 | Incorporation (17 pages) |