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David Rose Lighting Limited HAMPTON HILL

Founded in 1997, David Rose Lighting, classified under reg no. 03322257 is an active company. Currently registered at 59 High Street TW12 1NH, Hampton Hill the company has been in the business for twenty seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely James R. and David R.. In addition one secretary - David R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barrie D. who worked with the the company until 28 February 1998.

David Rose Lighting Limited Address / Contact

Office Address 59 High Street
Town Hampton Hill
Post code TW12 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03322257
Date of Incorporation Fri, 21st Feb 1997
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 28th February
Company age 27 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

James R.

Position: Director

Appointed: 20 January 2008

David R.

Position: Secretary

Appointed: 28 February 1998

David R.

Position: Director

Appointed: 21 February 1997

Karen R.

Position: Director

Appointed: 01 March 1998

Resigned: 30 June 2005

Barrie D.

Position: Secretary

Appointed: 21 February 1997

Resigned: 28 February 1998

Barrie D.

Position: Director

Appointed: 21 February 1997

Resigned: 28 February 1998

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 1997

Resigned: 21 February 1997

Samuel K.

Position: Director

Appointed: 21 February 1997

Resigned: 20 January 2008

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 21 February 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is David R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samuel K. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

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

Samuel K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth49 99549 385       
Balance Sheet
Cash Bank In Hand27 41025 223       
Current Assets103 18491 068106 106131 754121 659113 220117 596163 983144 993
Debtors66 14356 741       
Stocks Inventory9 6319 104       
Tangible Fixed Assets1 2593 319       
Reserves/Capital
Called Up Share Capital4 5004 500       
Profit Loss Account Reserve45 49544 885       
Shareholder Funds49 99549 385       
Other
Creditors Due Within One Year54 19644 553       
Deferred Tax Liability252449       
Net Assets Liability Excluding Pension Asset Liability49 99549 385       
Net Current Assets Liabilities48 98846 51545 76172 53567 36372 23572 942116 271109 506
Number Shares Allotted 45 000       
Par Value Share 0       
Share Capital Allotted Called Up Paid4 5004 500       
Tangible Fixed Assets Additions 4 663       
Tangible Fixed Assets Cost Or Valuation2 7275 182       
Tangible Fixed Assets Depreciation1 4681 863       
Tangible Fixed Assets Depreciation Charged In Period 1 584       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 189       
Tangible Fixed Assets Disposals 2 208       
Total Assets Less Current Liabilities50 24749 83448 24974 40169 50984 52883 018123 717119 110
Average Number Employees During Period    2233 
Creditors  60 34559 21954 29640 98544 65447 71235 487
Fixed Assets  2 4881 8662 14612 29310 0767 4469 604

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 14th, November 2023 		Free Download (4 pages)

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