Pt Lighting Limited in London Wall LONDON

Pt Lighting Limited LONDON

Founded in 2000, Pt Lighting, classified under reg no. 03945496 is an active company. Currently registered at 475 Salisbury House EC2M 5QQ, London the company has been in the business for 24 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Paul T., appointed on 10 March 2000. In addition, a secretary was appointed - Doris T., appointed on 10 March 2000. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pt Lighting Limited Address / Contact

Office Address	475 Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03945496
Date of Incorporation	Fri, 10th Mar 2000
Industry	Electrical installation
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Doris T.

Position: Secretary

Appointed: 10 March 2000

Paul T.

Position: Director

Appointed: 10 March 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Paul T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	63 110	10 895	18 771	7 843	1 182	16 418	25 848
Current Assets	70 813	24 565	32 349	28 719	35 247	34 889	33 943
Debtors	7 703	13 670	13 578	33 538	34 065	18 471	8 095
Net Assets Liabilities	46 576	11 712	7 398	8 069	658	7 925	7 387
Other Debtors					13 956		1 500
Property Plant Equipment	4 448	2 758	1 109	943	802	682	580

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 923	29 613	31 262	31 428	31 569	31 689	31 791
Administrative Expenses	28 164	42 911
Average Number Employees During Period	1	1	1	1	1	1	1
Comprehensive Income Expense	67 418	28 136
Corporation Tax Payable			15 999	14 552	17 518	12 663	8 269
Creditors	28 685	15 611	26 060	20 650	35 391	27 646	27 136
Depreciation Expense Property Plant Equipment	1 788	1 690
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15	15
Dividends Paid	62 000	63 000
Gross Profit Loss	112 884	78 504
Increase From Depreciation Charge For Year Property Plant Equipment		1 690	1 649		141	120	102
Net Current Assets Liabilities	42 128	8 954	6 289	8 069	-144	7 243	6 807
Operating Profit Loss	84 720	35 593
Other Creditors			4 535	4 380	1 700	3 080	2 330
Other Remaining Borrowings						3 500
Other Taxation Social Security Payable			5 526	4 307	6 809	6 060	7 710
Profit Loss	67 418	28 136
Profit Loss On Ordinary Activities Before Tax	84 720	35 593
Property Plant Equipment Gross Cost		32 371	32 371		32 371	32 371	32 371
Tax Tax Credit On Profit Or Loss On Ordinary Activities	17 302	7 457
Total Assets Less Current Liabilities	46 576	11 712	7 398	619	658	7 925	7 387
Total Borrowings				16 000	9 000	3 500
Trade Creditors Trade Payables				1 680	364	2 343	8 827
Trade Debtors Trade Receivables			13 578	33 538	20 109	18 471	6 595
Turnover Revenue	107 405	85 140
Advances Credits Directors			218	563	13 956	1 301	430
Advances Credits Made In Period Directors				84 334	109 185	42 260
Advances Credits Repaid In Period Directors				84 679	94 666	57 496

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 2nd, June 2021	accounts	Free Download (11 pages)
AA01	Accounting period extended to Monday 31st August 2020. Originally it was Friday 28th February 2020 filed on: 24th, February 2020	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 19th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 20th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 6th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 6th, October 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 18th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 18th, October 2002	accounts	Free Download (11 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th April 2002 (Secretary's particulars changed)	annual return
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th April 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 10th, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 10th, October 2001	accounts	Free Download (14 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/04/01	annual return
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 4th, December 2000	accounts	Free Download (1 page)

Pt Lighting Limited LONDON

Pt Lighting Limited Address / Contact

Company Information / Profile

Company staff

Doris T.

Paul T.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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