100wattlightbulb Consultancy Ltd PINNER


100wattlightbulb Consultancy started in year 2014 as Private Limited Company with registration number 09078610. The 100wattlightbulb Consultancy company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Pinner at Avondale House, 262. Postal code: HA5 4HS.

There is a single director in the firm at the moment - Martin E., appointed on 10 June 2014. In addition, a secretary was appointed - Kay E., appointed on 10 June 2014. As of 17 March 2019, our data shows no information about any ex officers on these positions.

100wattlightbulb Consultancy Ltd Address / Contact

Office Address Avondale House, 262
Office Address2 Uxbridge Road
Town Pinner
Post code HA5 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09078610
Date of Incorporation Tue, 10th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2019 (14 days left)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Mon, 24th Jun 2019 (2019-06-24)
Last confirmation statement dated Sun, 10th Jun 2018

Company staff

Martin E.

Position: Director

Appointed: 10 June 2014

Kay E.

Position: Secretary

Appointed: 10 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Martin E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kay E. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kay E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth21 21143 839  
Balance Sheet
Cash Bank On Hand 63 74464 86756 876
Current Assets50 71672 24477 36758 736
Debtors4 5008 50012 5001 860
Net Assets Liabilities 43 83955 55836 752
Other Debtors  12 5001 860
Property Plant Equipment 1 5711 2881 565
Cash Bank In Hand46 216   
Net Assets Liabilities Including Pension Asset Liability21 211   
Tangible Fixed Assets2 0941 571  
Intangible Fixed Assets2 094   
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve21 11143 739  
Shareholder Funds21 21143 839  
Other
Total Fixed Assets Additions2 792   
Total Fixed Assets Cost Or Valuation2 792   
Total Fixed Assets Depreciation698   
Total Fixed Assets Depreciation Charge In Period698   
Accumulated Depreciation Impairment Property Plant Equipment 1 2211 6502 172
Additions Other Than Through Business Combinations Property Plant Equipment  146799
Average Number Employees During Period 111
Corporation Tax Payable  18 21312 548
Creditors 29 97623 09723 549
Increase From Depreciation Charge For Year Property Plant Equipment  429522
Net Current Assets Liabilities19 11742 26854 27035 187
Other Creditors  1 1954 803
Other Taxation Social Security Payable  3 6896 198
Property Plant Equipment Gross Cost 2 7922 9383 737
Total Assets Less Current Liabilities21 21143 83955 55836 752
Advances Credits Directors  9794 389
Advances Credits Made In Period Directors  979 
Creditors Due Within One Year Total Current Liabilities31 599   
Fixed Assets2 094   
Tangible Fixed Assets Additions2 792   
Tangible Fixed Assets Cost Or Valuation2 792   
Tangible Fixed Assets Depreciation6981 221  
Tangible Fixed Assets Depreciation Charge For Period698   
Cash Bank46 21663 744  
Creditors Due Within One Year31 59929 976  
Number Shares Allotted100100  
Par Value Share 1  
Share Capital Allotted Called Up Paid-50-50  
Tangible Fixed Assets Depreciation Charged In Period 523  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 10th June 2018
filed on: 22nd, June 2018
Free Download (3 pages)

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