Specialist Lamp Distributors Limited in Tatton Street KNUTSFORD

Specialist Lamp Distributors Limited KNUTSFORD

Founded in 1955, Specialist Lamp Distributors, classified under reg no. 00556487 is an active company. Currently registered at P O Box 1 WA16 6AY, Knutsford the company has been in the business for 69 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th February 2003 Specialist Lamp Distributors Limited is no longer carrying the name E.wilkes(electrical Factors).

At the moment there are 3 directors in the the firm, namely Douglas C., William W. and Douglas M.. In addition one secretary - William W. - is with the company. As of 1 June 2024, there were 6 ex directors - Roger G., Ronald B. and others listed below. There were no ex secretaries.

Specialist Lamp Distributors Limited Address / Contact

Office Address	P O Box 1
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00556487
Date of Incorporation	Wed, 26th Oct 1955
Industry	Dormant Company
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Director

Appointed: 12 November 1993

Douglas M.

Position: Director

Appointed: 12 November 1993

William W.

Position: Secretary

Appointed: 12 November 1993

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ronald B.

Position: Director

Appointed: 12 November 1993

Resigned: 31 October 2002

Alec B.

Position: Director

Appointed: 30 March 1992

Resigned: 12 November 1993

Robert M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1992

Michael W.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1992

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 12 November 1993

Michael H.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House T, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E.wilkes(electrical Factors)	February 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (5 pages)
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AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, July 1995	accounts	Free Download (7 pages)
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225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 30th, June 1994	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 18th, February 1994	accounts
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AA	Full accounts for the period ending 30th June 1992 filed on: 8th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 8th, January 1993	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 11th, May 1992	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 11th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 28th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 28th, April 1991	accounts
AA	Full accounts for the period ending 1st July 1989 filed on: 10th, May 1990	accounts
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AA	Full accounts for the period ending 30th June 1988 filed on: 15th, June 1989	accounts
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AA	Accounts for the year ending on 31st August 1987 filed on: 26th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 31st August 1987 filed on: 26th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 4th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 4th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 31st August 1986 filed on: 2nd, February 1987	accounts
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Specialist Lamp Distributors Limited KNUTSFORD

Specialist Lamp Distributors Limited Address / Contact

Company Information / Profile

Company staff

Douglas C.

William W.

Douglas M.

William W.

Roger G.

Ronald B.

Alec B.

Robert M.

Michael W.

Secretarial Services Limited

Michael H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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