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Challenger Lighting Services Limited GOSPORT

Challenger Lighting Services started in year 2000 as Private Limited Company with registration number 04035913. The Challenger Lighting Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Gosport at 210 Ordnance Business Park. Postal code: PO13 0FG.

The firm has one director. Richard S., appointed on 18 July 2000. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex secretaries - Debbie P., James H. and others listed below. There were no ex directors.

Challenger Lighting Services Limited Address / Contact

Office Address 210 Ordnance Business Park
Office Address2 Aerodrome Road
Town Gosport
Post code PO13 0FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04035913
Date of Incorporation Tue, 18th Jul 2000
Industry Electrical installation
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 18 July 2000

Debbie P.

Position: Secretary

Appointed: 26 November 2002

Resigned: 15 November 2010

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 18 July 2000

Resigned: 18 July 2000

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 18 July 2000

Resigned: 18 July 2000

James H.

Position: Secretary

Appointed: 18 July 2000

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Richard S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Challenger Europe Limited that put Gosport, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Nicole C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Challenger Europe Limited

210 Aerodrome Road, Gosport, Hampshire, PO13 0FG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05216455
Notified on 31 July 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Nicole C.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth757 788907 4431 003 2051 074 060        
Balance Sheet
Cash Bank On Hand    3 765100 19974 24147 428181 949109 578134 235241 141
Current Assets1 778 2721 751 1502 209 5602 263 9812 105 1442 378 6201 975 1992 497 1212 489 7172 594 0533 019 4562 869 199
Debtors1 037 436943 9181 382 5121 550 6561 397 7901 619 3951 284 6231 626 4741 490 4891 791 2401 835 3231 699 451
Net Assets Liabilities    1 160 2161 276 6811 403 8761 547 3081 826 2942 074 0032 262 3172 317 909
Other Debtors    60 206104 753 15 99159 326268 443311 80434 214
Property Plant Equipment    875 312939 9261 055 598963 625953 073775 945917 338 
Total Inventories    703 589659 026616 335823 219817 279693 2351 049 898928 607
Cash Bank In Hand3 4544 1454 6044 189        
Net Assets Liabilities Including Pension Asset Liability757 788907 4431 003 2051 074 060        
Stocks Inventory737 382803 087822 444709 136        
Tangible Fixed Assets732 491770 657874 017859 048        
Reserves/Capital
Called Up Share Capital5 5875 5875 5875 587        
Profit Loss Account Reserve691 861841 516937 2781 008 133        
Shareholder Funds757 788907 4431 003 2051 074 060        
Other
Accumulated Amortisation Impairment Intangible Assets         12 41424 829 
Accumulated Depreciation Impairment Property Plant Equipment    330 281385 725309 583280 461212 82391 56743 75469 020
Additions Other Than Through Business Combinations Property Plant Equipment         43 135  
Administrative Expenses        765 160751 824  
Amounts Owed By Related Parties       707 646877 6451 013 248  
Amounts Owed To Group Undertakings       22 34087 56786 273152152
Average Number Employees During Period     60616150444546
Bank Borrowings Overdrafts    79 72789 62648 345295 435261 720270 04299 639171 765
Corporation Tax Payable       20 00175 511104 515  
Creditors    264 881467 460485 604615 965396 135321 433276 8971 117 669
Dividends Paid        35 000   
Finance Lease Liabilities Present Value Total    185 154377 834437 259320 530134 41551 391177 258175 562
Fixed Assets        953 073813 188942 166947 072
Future Minimum Lease Payments Under Non-cancellable Operating Leases       195 130142 97025 575  
Gross Profit Loss        1 119 8681 077 246  
Increase From Amortisation Charge For Year Intangible Assets         12 41412 415 
Increase From Depreciation Charge For Year Property Plant Equipment     113 615153 499114 86685 65450 97317 49435 173
Intangible Assets         37 24324 82824 828
Intangible Assets Gross Cost         49 65749 657 
Interest Payable Similar Charges Finance Costs        42 74950 920  
Net Current Assets Liabilities321 875435 686468 553494 347598 596741 026882 7951 248 5611 329 5631 617 7291 632 5291 751 530
Operating Profit Loss        354 708325 422  
Other Creditors    183 318798 205539 555540 525346 529428 086392 140248 661
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        59 207172 229  
Other Disposals Property Plant Equipment        93 539341 519  
Other Interest Receivable Similar Income Finance Income         1  
Other Taxation Social Security Payable    96 51971 287123 690143 362165 917212 58689 174164 074
Profit Loss        245 154247 709  
Profit Loss On Ordinary Activities Before Tax        311 959274 503  
Property Plant Equipment Gross Cost    1 205 5931 325 6511 365 1811 244 0861 165 896867 512961 092391 264
Provisions For Liabilities Balance Sheet Subtotal    48 81148 81148 91348 91360 20735 48135 481205 131
Tax Tax Credit On Profit Or Loss On Ordinary Activities        66 80526 794  
Total Additions Including From Business Combinations Property Plant Equipment     220 876233 668134 88040 600 206 180101 018
Total Assets Less Current Liabilities1 054 3661 206 3431 342 5701 353 3951 473 9081 792 9521 938 3932 212 1862 282 6362 430 9172 574 6952 698 602
Trade Creditors Trade Payables    503 092617 902388 192486 311428 712257 141686 686536 536
Trade Debtors Trade Receivables    1 103 7521 156 489576 430902 837553 518595 822682 859674 850
Advances Credits Directors       15 99134 469   
Amounts Owed By Group Undertakings    233 832358 153708 193707 646 926 975840 660990 387
Bank Borrowings    672 783127 82689 312     
Creditors Due After One Year285 597271 033287 992230 174        
Creditors Due Within One Year1 456 3971 315 4641 741 0071 769 634        
Disposals Decrease In Depreciation Impairment Property Plant Equipment     58 171229 641143 988  65 3079 907
Disposals Property Plant Equipment     100 818269 138255 975  112 60070 846
Number Shares Allotted 2 0872 5002 500        
Par Value Share 111        
Provisions For Liabilities Charges10 98127 86751 37349 161        
Revaluation Reserve60 34060 34060 34060 340        
Secured Debts960 882694 819682 354455 308        
Share Capital Allotted Called Up Paid2 0872 0872 5002 500        
Tangible Fixed Assets Additions 65 680161 69654 088        
Tangible Fixed Assets Cost Or Valuation895 029960 7091 086 4751 119 387        
Tangible Fixed Assets Depreciation162 538190 052212 458260 339        
Tangible Fixed Assets Depreciation Charged In Period 27 51448 77665 312        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  26 3704 571        
Tangible Fixed Assets Disposals  35 9308 316        
Total Increase Decrease From Revaluations Property Plant Equipment      75 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 3rd, January 2024 		Free Download (11 pages)

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