Founded in 2016, Advance Led Lighting Solutions, classified under reg no. 10438069 is an active company. Currently registered at Unit 4 Stretton Business Park 2 DE13 0BY, Stretton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Michael S., Craig P.. Of them, Michael S., Craig P. have been with the company the longest, being appointed on 23 September 2019. As of 26 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | Unit 4 Stretton Business Park 2 |
| Office Address2 | Brunel Drive |
| Town | Stretton |
| Post code | DE13 0BY |
| Country of origin | United Kingdom |
| Registration Number | 10438069 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 September 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Led Group Ltd from Burton Upon Trent, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Craig P. This PSC has significiant influence or control over the company,. Then there is Peter V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Led Group Ltd
Unit 4 Stretton Business Park Brunel Drive, Hilton Business Park, Burton Upon Trent, Staffordshire, DE13 0BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12223369 |
| Notified on | 24 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig P.
| Notified on | 23 September 2019 |
| Ceased on | 24 September 2019 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 20 October 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 9 421 | 21 372 | 5 331 | 17 747 | |
| Current Assets | 1 | 1 | 423 473 | 809 980 | 1 124 417 | 1 297 108 | |
| Debtors | 1 | 325 469 | 642 760 | 825 329 | 963 303 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 15 353 | 21 587 | 74 211 | 284 805 |
| Other Debtors | 93 535 | 136 539 | 165 343 | 179 259 | |||
| Property Plant Equipment | 37 487 | 33 375 | 55 677 | 59 059 | |||
| Total Inventories | 88 583 | 145 848 | 293 757 | 316 058 | |||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 931 | 9 274 | 26 216 | 37 889 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 39 918 | 4 231 | 40 259 | 15 055 | |||
| Amounts Owed By Related Parties | 1 | 211 203 | 430 524 | 651 899 | 758 307 | ||
| Average Number Employees During Period | 19 | 19 | 12 | 17 | |||
| Bank Borrowings | 43 333 | 272 213 | |||||
| Bank Borrowings Overdrafts | 272 213 | 172 384 | |||||
| Creditors | 438 485 | 43 333 | 272 213 | 172 384 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -363 | ||||||
| Disposals Property Plant Equipment | -1 500 | -1 015 | |||||
| Finance Lease Liabilities Present Value Total | 5 556 | ||||||
| Financial Commitments Other Than Capital Commitments | 315 398 | 249 953 | 211 483 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 211 483 | 133 926 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 931 | 8 343 | 17 305 | 11 673 | |||
| Net Current Assets Liabilities | 1 | -15 012 | 36 629 | 297 662 | 408 556 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 169 876 | 277 938 | 13 589 | 25 110 | |||
| Other Taxation Social Security Payable | 467 855 | 427 093 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 38 418 | 42 649 | 81 893 | 96 948 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 7 122 | 5 084 | 6 915 | 10 426 | |||
| Taxation Social Security Payable | 77 017 | 245 214 | 467 855 | ||||
| Total Assets Less Current Liabilities | 1 | 22 475 | 70 004 | 353 339 | 467 615 | ||
| Total Borrowings | 5 556 | 43 333 | 272 213 | ||||
| Trade Creditors Trade Payables | 186 036 | 243 534 | 193 342 | 176 957 | |||
| Trade Debtors Trade Receivables | 20 731 | 75 697 | 8 087 | 25 737 | |||
| Number Shares Allotted | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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