Light Source Supplies Limited

Company Name	Light Source Supplies Limited
Directors	Stephen John Goodwin and Theresa Tina Joanne Goodwin
Company Status	Active
Company Number	02190323
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Stephen John Goodwin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(21 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Cottage Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LR

Secretary Name	Theresa Joanne Goodwin
Nationality	British
Status	Current
Appointed	27 February 2009(21 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Lock Cottage, Sheering Mill Lane Sawbridgeworth CM21 9LR

Director Name	Mrs Theresa Tina Joanne Goodwin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(21 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Cottage Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LR

Director Name	Mr Christopher Michael King
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Keepers Cottage And Barns West Barsham Norfolk NR21 9NL

Director Name	Mrs Hilary Yvonne King
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 February 2009)
Role	Office Manager
Correspondence Address	Keepers Cottage And Barns West Barsham Norfolk NR21 9NL

Secretary Name	Mrs Hilary Yvonne King
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Keepers Cottage And Barns West Barsham Norfolk NR21 9NL

Contact

Website	bulbfinderdirect.co.uk
Telephone	01279 600700
Telephone region	Bishops Stortford

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Abc Business Brokers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,579
Cash	£9,571
Current Liabilities	£64,514

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Theresa Goodwin on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Theresa Goodwin on 1 November 2009 (2 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Director's change of particulars / theresa goodwin / 17/04/2009 (1 page)
30 April 2009	Director appointed theresa goodwin (2 pages)
15 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 March 2009	Appointment terminate, director and secretary hilary yvonne king logged form (1 page)
4 March 2009	Appointment terminated director christopher king (1 page)
4 March 2009	Secretary appointed theresa joanne goodwin (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 3 keepers cottage barns west barsham norfolk NR21 9NL (1 page)
4 March 2009	Director appointed stephen john goodwin (2 pages)
25 February 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2007	Return made up to 30/04/07; full list of members (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 May 2003	Return made up to 10/05/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 3 grange park, bishops stortford, herts. CM23 2HX. (1 page)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2000	Return made up to 10/05/00; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1999	Return made up to 10/05/99; no change of members (4 pages)
8 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 May 1998	Return made up to 10/05/98; full list of members (6 pages)
13 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Return made up to 10/05/97; full list of members (6 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 May 1996	Return made up to 10/05/96; no change of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1995	Return made up to 10/05/95; no change of members (6 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 October 1989	Secretary resigned;new secretary appointed (2 pages)
6 October 1989	Accounts made up to 31 March 1989 (4 pages)
6 October 1989	Return made up to 10/05/89; full list of members (5 pages)
3 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 November 1987	Incorporation (13 pages)

Light Source Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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