Andrew Bridge Lighting Design Limited in REIGATE

Andrew Bridge Lighting Design Limited REIGATE

Andrew Bridge Lighting Design started in year 1994 as Private Limited Company with registration number 02884866. The Andrew Bridge Lighting Design company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Reigate at 45-51 High Street. Postal code: RH2 9AE. Since 23rd March 1994 Andrew Bridge Lighting Design Limited is no longer carrying the name Ibis (253).

There is a single director in the firm at the moment - Andrew B., appointed on 11 March 1994. In addition, a secretary was appointed - Susan B., appointed on 11 March 1994. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Andrew Bridge Lighting Design Limited Address / Contact

Office Address	45-51 High Street
Town	Reigate
Post code	RH2 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884866
Date of Incorporation	Wed, 5th Jan 1994
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 11 March 1994

Susan B.

Position: Secretary

Appointed: 11 March 1994

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 05 January 1994

Resigned: 11 March 1994

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 1994

Resigned: 11 March 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan B.

Notified on	22 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Ibis (253)	March 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	101 508	107 487	112 444	79 434	92 102

Balance Sheet
Cash Bank In Hand	114 990	162 077	131 326	99 565	119 269
Current Assets	133 055	186 665	157 041	134 863	137 353
Debtors	18 065	24 588	25 714	35 298	18 084
Tangible Fixed Assets	9 165	9 223	6 106	3 245	1 677

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	101 408	107 387	112 345	79 334	92 002
Shareholder Funds	101 508	107 487	112 444	79 434	92 102

Other
Creditors Due Within One Year	40 712	88 401	50 702	58 675	46 928
Net Assets Liability Excluding Pension Asset Liability	101 508	107 487	112 444	79 433	92 102
Net Current Assets Liabilities	92 343	98 264	106 338	76 188	90 425
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		8 134	5 094	2 321	1 357
Tangible Fixed Assets Cost Or Valuation	191 515	199 649	204 743	207 064	208 421
Tangible Fixed Assets Depreciation	182 350	190 426	198 637	203 819	206 744
Tangible Fixed Assets Depreciation Charged In Period		8 076	8 211	5 182	2 925

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 24th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 12th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 5th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd December 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 9th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 18th January 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 18th January 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (5 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 16th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 16th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 25th January 1997 with shareholders record filed on: 25th, January 1997	annual return	Free Download (4 pages)
363(288)	25th January 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1996 filed on: 27th, December 1996	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1996 filed on: 27th, December 1996	accounts
363s	Annual return up to 25th February 1996 with shareholders record filed on: 25th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 25th February 1996 with shareholders record filed on: 25th, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 2nd, November 1995	accounts
AA	Small-sized company accounts made up to 30th April 1995 filed on: 2nd, November 1995	accounts	Free Download
363s	Annual return up to 25th January 1995 with shareholders record filed on: 25th, January 1995	annual return	Free Download
363s	Annual return up to 25th January 1995 with shareholders record filed on: 25th, January 1995	annual return
224	Accounting reference date notified as 30/04 filed on: 20th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 20th, March 1994	accounts