AP LAMP DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

03479253

Incorporation date

11/12/1997

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

23/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

01/12/2025

Change of details for Mr Peter Daniel Stone as a person with significant control on 2025-11-24

View PDF (2 pages)

01/12/2025

Cessation of Emma Mcdaid as a person with significant control on 2025-11-24

View PDF (1 pages)

01/12/2025

Cessation of Peter Daniel Stone as a person with significant control on 2025-11-24

View PDF (1 pages)

26/11/2025

Registered office address changed from 27 Duke Street Chelmsford CM1 1HT England to 1 Langley Court Pyle Street Newport PO30 1LA on 2025-11-26

View PDF (1 pages)

26/11/2025

Notification of Light Co Holdings Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Peter Daniel Stone on 2025-11-26

View PDF (2 pages)

26/11/2025

Appointment of Mr Hayden Ben Jackson as a director on 2025-11-24

View PDF (2 pages)

26/11/2025

Termination of appointment of Stephanie Bennett as a secretary on 2025-11-24

View PDF (1 pages)

26/11/2025

Appointment of Mr Mark Peter Smith as a director on 2025-11-24

View PDF (2 pages)

26/11/2025

Secretary's details changed for Mrs Stephanie Bennett on 2025-11-24

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/01/2023

Registered office address changed from C/O C/O 26 Heycroft Way Chelmsford CM2 8JG England to 27 Duke Street Chelmsford CM1 1HT on 2023-01-04

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

27/12/2018

Notification of Emma Mcdaid as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/08/2018

Satisfaction of charge 3 in full

View PDF (5 pages)

22/06/2018

Registration of charge 034792530005, created on 2018-06-20

View PDF (21 pages)

23/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Mrs Stephanie Bennett as a secretary on 2017-11-10

View PDF (2 pages)

22/11/2017

Termination of appointment of Emma Mcdaid as a secretary on 2017-11-10

View PDF (1 pages)

21/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/03/2017

Satisfaction of charge 2 in full

View PDF (7 pages)

31/01/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

28/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

28/12/2016

Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to C/O C/O 26 Heycroft Way Chelmsford CM2 8JG on 2016-12-28

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/08/2015

Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 142 New London Road Chelmsford Essex CM2 0AW on 2015-08-04

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

08/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Peter Daniel Stone on 2009-12-10

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/12/2005

Return made up to 11/12/05; full list of members

View PDF (6 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/04/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/02/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/01/1998

Registered office changed on 27/01/98 from: baverstocks chartered accountant 3-5 guithaven street witham essex

View PDF (1 pages)

13/01/1998

Ad 11/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/01/1998

Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

02/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
335.03K
-
0.00
98.03K
-

2022
11
365.17K
-
0.00
73.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Hayden Ben	Director	24/11/2025 - Present	9
Smith, Mark Peter	Director	24/11/2025 - Present	72
Stone, Peter Daniel	Director	11/12/1997 - Present	8
Bennett, Stephanie	Secretary	10/11/2017 - 24/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AP LAMP DISTRIBUTORS LIMITED

AP LAMP DISTRIBUTORS LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 1 Langley Court, Pyle Street, Newport PO30 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP LAMP DISTRIBUTORS LIMITED?

AP LAMP DISTRIBUTORS LIMITED is currently Active. It was registered on 11/12/1997 .

Where is AP LAMP DISTRIBUTORS LIMITED located?

AP LAMP DISTRIBUTORS LIMITED is registered at 1 Langley Court, Pyle Street, Newport PO30 1LA.

What does AP LAMP DISTRIBUTORS LIMITED do?

AP LAMP DISTRIBUTORS LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for AP LAMP DISTRIBUTORS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with updates.