Crompton Lamps Limited in Bowling Back Lane BRADFORD - BD4 8QE

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Crompton Lamps Limited BRADFORD

Founded in 2005, Crompton Lamps, classified under reg no. 05590551 is an active company. Currently registered at Unit 2 Marrtree Business Park BD4 8QE, Bradford the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 28, 2005 Crompton Lamps Limited is no longer carrying the name Sleeping Waves.

The company has one director. Jason C., appointed on 17 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crompton Lamps Limited Address / Contact

Office Address	Unit 2 Marrtree Business Park
Office Address2	Bowling Back Lane
Town	Bradford
Post code	BD4 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05590551
Date of Incorporation	Wed, 12th Oct 2005
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Jason C.

Position: Director

Appointed: 17 June 2019

Andrew W.

Position: Director

Appointed: 19 August 2019

Resigned: 30 September 2022

John S.

Position: Director

Appointed: 19 December 2018

Resigned: 23 August 2019

Adrian K.

Position: Director

Appointed: 01 October 2016

Resigned: 28 June 2018

Andrew H.

Position: Secretary

Appointed: 01 November 2014

Resigned: 01 May 2019

Andrew H.

Position: Director

Appointed: 23 September 2014

Resigned: 01 May 2019

David G.

Position: Director

Appointed: 01 February 2014

Resigned: 01 October 2016

Cassie H.

Position: Director

Appointed: 09 August 2012

Resigned: 19 December 2018

Gregory H.

Position: Director

Appointed: 09 August 2012

Resigned: 19 December 2018

Stephen B.

Position: Secretary

Appointed: 01 January 2012

Resigned: 31 October 2014

Stephen B.

Position: Director

Appointed: 01 January 2012

Resigned: 31 October 2014

Michael C.

Position: Director

Appointed: 12 November 2007

Resigned: 31 July 2014

Richard L.

Position: Secretary

Appointed: 14 March 2006

Resigned: 15 July 2012

Richard L.

Position: Director

Appointed: 14 March 2006

Resigned: 15 July 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 October 2005

Resigned: 12 October 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2005

Resigned: 12 October 2005

Robert P.

Position: Director

Appointed: 12 October 2005

Resigned: 17 October 2011

Waclaw L.

Position: Director

Appointed: 12 October 2005

Resigned: 17 October 2011

Waclaw L.

Position: Secretary

Appointed: 12 October 2005

Resigned: 14 March 2006

Kenneth G.

Position: Director

Appointed: 12 October 2005

Resigned: 17 October 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Gch Corporation Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gch Corporation Limited

41 Lancaster Mews, London Lancaster Mews, London, W2 3QF, England

Legal authority	Company Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sleeping Waves	November 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	913 448	715 815	27 061
Current Assets	8 628 360	9 246 516	7 638 410
Debtors	5 041 757	4 068 706	3 928 291
Net Assets Liabilities	5 346 782	5 264 625	4 894 630
Other Debtors		195	125 104
Property Plant Equipment	43 768	24 879	25 270
Total Inventories	2 673 155	4 461 995	3 683 058

Other
Audit Fees Expenses	11 000	11 000	11 880
Accrued Liabilities	810 788	875 935	1 008 150
Accumulated Depreciation Impairment Property Plant Equipment	300 932	279 661	297 967
Additions Other Than Through Business Combinations Property Plant Equipment		3 483	18 697
Amounts Owed By Related Parties	2 548 224	1 852 786	1 562 569
Average Number Employees During Period	46	46	43
Creditors	3 321 766	4 006 770	2 769 050
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-43 643
Disposals Property Plant Equipment		-43 643
Financial Commitments Other Than Capital Commitments	145 641	904 856	716 122
Finished Goods Goods For Resale	2 673 155	4 461 995	3 683 058
Increase From Depreciation Charge For Year Property Plant Equipment		22 372	18 306
Net Current Assets Liabilities	5 306 594	5 239 746	4 869 360
Other Creditors	47 853	51 247	52 260
Prepayments	49 465	106 813	37 206
Property Plant Equipment Gross Cost	344 700	304 540	323 237
Provisions For Liabilities Balance Sheet Subtotal	3 580	-195
Taxation Social Security Payable	186 807	421 415	451 364
Total Assets Less Current Liabilities	5 350 362	5 264 430
Trade Creditors Trade Payables	2 276 318	2 658 173	1 257 276
Trade Debtors Trade Receivables	2 362 074	2 083 314	2 186 526

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2019	resolution	Free Download (21 pages)
SH19	Capital declared on January 2, 2019: 104000.00 GBP filed on: 2nd, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 2nd, January 2019	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 31, 2014: 104000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 17th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 23rd, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (18 pages)
363a	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (17 pages)
122	£ ic 1040000/104000 20/12/07 £ sr 936000@1=936000 filed on: 17th, January 2008	capital	Free Download (1 page)
122	£ ic 1040000/104000 20/12/07 £ sr 936000@1=936000 filed on: 17th, January 2008	capital	Free Download (1 page)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007	resolution	Free Download
123	£ nc 1100000/1200000 13/03/06 filed on: 9th, March 2007	capital	Free Download (2 pages)
123	£ nc 1100000/1200000 13/03/06 filed on: 9th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, March 2007	resolution	Free Download (1 page)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/06	annual return
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/06	annual return
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, April 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, April 2006	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, April 2006	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, April 2006	incorporation	Free Download (33 pages)
88(2)R	Alloted 40000 shares on March 14, 2006. Value of each share 1 £, total number of shares: 1040000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on March 14, 2006. Value of each share 1 £, total number of shares: 1040000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, January 2006	resolution	Free Download (36 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, January 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, January 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, January 2006	resolution	Free Download (36 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2006	resolution	Free Download
123	Nc inc already adjusted 20/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on December 20, 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on December 20, 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 3rd, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2005	incorporation	Free Download (16 pages)

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