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Lighting & Signs Limited HULL

Lighting & Signs started in year 2003 as Private Limited Company with registration number 04782989. The Lighting & Signs company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hull at Central Works. Postal code: HU2 8AP.

At present there are 2 directors in the the firm, namely Justine R. and Mark R.. In addition one secretary - Mark R. - is with the company. As of 29 April 2024, there were 2 ex directors - Lynda B., Stephen B. and others listed below. There were no ex secretaries.

This company operates within the HU2 8AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1022472 . It is located at East Riding Of Yorkshire Council, Vehicle Maintenance Unit, Beverley with a total of 5 cars. It has two locations in the UK.

Lighting & Signs Limited Address / Contact

Office Address Central Works
Office Address2 Scott Street
Town Hull
Post code HU2 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04782989
Date of Incorporation Sun, 1st Jun 2003
Industry Electrical installation
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Justine R.

Position: Director

Appointed: 01 March 2013

Mark R.

Position: Director

Appointed: 04 June 2003

Mark R.

Position: Secretary

Appointed: 04 June 2003

Lynda B.

Position: Director

Appointed: 01 March 2013

Resigned: 11 March 2022

Stephen B.

Position: Director

Appointed: 04 June 2003

Resigned: 11 March 2022

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 June 2003

Resigned: 04 June 2003

Creditreform Limited

Position: Corporate Director

Appointed: 01 June 2003

Resigned: 04 June 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Justine R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Justine R.

Notified on 11 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark R.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 19 December 2018
Ceased on 11 March 2022
Nature of control: 25-50% shares

Stephen B.

Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control: 25-50% shares

Mark R.

Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302014-12-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth266 933348 435304 252340 421365 586719 043       
Balance Sheet
Cash Bank On Hand     828 752935 4441 069 3191 159 0431 295 8681 406 659846 5591 152 609
Current Assets449 570684 160589 626785 491878 1601 288 1831 303 8981 447 3991 493 7621 750 2341 686 5721 146 8461 422 943
Debtors228 286259 261213 728239 819429 466450 259355 689366 897324 872445 683269 576284 781256 125
Net Assets Liabilities     719 043829 8951 025 3581 082 5511 137 4101 178 877569 831730 971
Other Debtors        4 5004 500 100 
Property Plant Equipment     105 773127 474123 714103 962133 465123 965107 975239 291
Total Inventories     9 17212 76511 1839 8478 68310 33715 50614 209
Cash Bank In Hand216 699422 522365 642536 271442 717828 752       
Net Assets Liabilities Including Pension Asset Liability266 933348 435304 252340 421365 586719 043       
Stocks Inventory4 5852 37710 2569 4015 9779 172       
Tangible Fixed Assets67 781101 193106 11896 151111 709105 773       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve265 933347 435303 252339 421364 586718 043       
Shareholder Funds266 933348 435304 252340 421365 586719 043       
Other
Accumulated Depreciation Impairment Property Plant Equipment     81 14092 689104 90298 89487 260120 615141 885157 882
Additions Other Than Through Business Combinations Property Plant Equipment          46 85028 130220 713
Average Number Employees During Period      27272621192019
Creditors     17 31919 33710 8888 05833 45947 08135 067153 720
Disposals Decrease In Depreciation Impairment Property Plant Equipment      13 49717 15734 13937 952-18 660-12 415-39 254
Disposals Property Plant Equipment      21 30020 89747 59052 631-22 995-22 850-73 400
Financial Commitments Other Than Capital Commitments          18 00018 00018 000
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment          21 212  
Increase From Depreciation Charge For Year Property Plant Equipment      25 04629 37028 13126 31830 80333 68555 251
Net Current Assets Liabilities215 879294 013256 894288 557299 779647 228741 688926 7041 002 2831 058 7321 125 546517 313713 020
Number Shares Issued Fully Paid           1 0001 000
Par Value Share 11 11      1
Prepayments     5 1295 1295 1294 500 5 9261 0202 957
Property Plant Equipment Gross Cost     186 913220 163228 616202 856220 725244 580249 860397 173
Provisions For Liabilities Balance Sheet Subtotal     16 63919 93014 17215 63621 32823 55320 39067 620
Taxation Social Security Payable         164 196138 108135 769123 367
Total Assets Less Current Liabilities283 660395 206363 012384 708411 488753 001869 1621 050 4181 106 2451 192 1971 249 511625 288952 311
Total Borrowings     39 83147 552  21 16225 18625 85849 779
Trade Creditors Trade Payables     307 849302 590257 635283 030487 663319 359279 630300 925
Trade Debtors Trade Receivables     445 130350 560361 768320 372441 183263 650283 661253 168
Accrued Liabilities     39 24537 75326 57435 846    
Bank Borrowings     5 280       
Bank Borrowings Overdrafts     5 280       
Corporation Tax Payable     168 585107 662137 80196 503    
Creditors Due After One Year9 08831 00741 21729 57328 07617 319       
Creditors Due Within One Year233 691390 147332 732496 934578 381640 955       
Finance Lease Liabilities Present Value Total     17 31919 33710 8888 05833 459   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     18 00018 00018 00018 000    
Increase Decrease In Property Plant Equipment      43 300 14 250    
Number Shares Allotted 1 0001 000 1 0001 000       
Other Taxation Social Security Payable     100 76473 9508 782157 707164 196   
Provisions For Liabilities Charges7 63915 76417 54314 71417 82616 639       
Secured Debts10 62514 66169 932 53 11839 831       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000       
Tangible Fixed Assets Additions 50 818           
Tangible Fixed Assets Cost Or Valuation132 813176 411106 118151 037169 799186 913       
Tangible Fixed Assets Depreciation65 03275 21844 91944 91958 09081 140       
Tangible Fixed Assets Depreciation Charged In Period 14 820           
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 634           
Tangible Fixed Assets Disposals 7 220           
Total Additions Including From Business Combinations Property Plant Equipment      54 55029 35021 83070 500   
Other Creditors        37 38618 481   

Transport Operator Data

East Riding Of Yorkshire Council
Address Vehicle Maintenance Unit , Beverley Depot , Annie Reed Road
City Beverley
Post code HU17 0LF
Vehicles 2
Central Works
Address Scott Street
City Hull
Post code HU2 8AP
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 12th, December 2023 		Free Download (10 pages)

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