SPECIALS LIGHTING DESIGN LTD.

Key Data

Status

Active

Company No.

02391093

Incorporation date

01/06/1989

Size

Unaudited abridged

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

14/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

28/06/2024

Termination of appointment of Carolyn Alice Phillips as a secretary on 2024-03-06

View PDF (1 pages)

28/06/2024

Termination of appointment of Carolyn Alice Phillips as a director on 2024-03-06

View PDF (1 pages)

28/06/2024

Appointment of Miss Jennifer Rebecca Phillips as a secretary on 2024-03-06

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/02/2021

Appointment of Mr Thomas William Phillips as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Ms Jennifer Rebecca Phillips as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Benjamin Rodney Phillips as a director on 2021-02-15

View PDF (2 pages)

11/01/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (4 pages)

09/09/2020

Consolidation of shares on 2020-01-24

View PDF (6 pages)

13/08/2020

Notification of Specials Lighting Design Holdings Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

06/08/2020

Appointment of Mrs Carolyn Alice Phillips as a director on 2020-01-24

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

08/07/2020

Termination of appointment of Graham Rodney Phillips as a director on 2020-01-24

View PDF (1 pages)

08/07/2020

Cessation of Graham Rodney Phillips as a person with significant control on 2020-01-24

View PDF (1 pages)

02/03/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

17/06/2016

Director's details changed for Graham Rodney Phillips on 2015-11-18

View PDF (2 pages)

17/06/2016

Secretary's details changed for Carolyn Alice Phillips on 2015-11-18

View PDF (1 pages)

18/05/2016

Registered office address changed from 34-35 Central House High Street Ongar Essex CM5 9AA to Mead Works Moreton Road Fyfield Essex CM5 0RB on 2016-05-18

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

11/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

11/05/2012

Statement of company's objects

View PDF (2 pages)

11/05/2012

Resolutions

View PDF (30 pages)

11/05/2012

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/05/2012

Change of share class name or designation

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Graham Rodney Phillips on 2010-06-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

05/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

23/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

10/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

06/02/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

11/04/2003

£ ic 300/200 28/02/03 £ sr 100@1=100

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

09/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

20/02/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

17/12/2001

£ ic 300/200 13/11/01 £ sr 100@1=100

View PDF (1 pages)

23/11/2001

Certificate of change of name

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

08/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

29/05/1998

Return made up to 01/06/98; no change of members

View PDF (0 pages)

01/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

17/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

11/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

30/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

30/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

09/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1993-05-31

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23/06/1993

Return made up to 01/06/93; full list of members

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02/03/1993

Full accounts made up to 1992-05-31

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25/06/1992

Memorandum and Articles of Association

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22/06/1992

Ad 03/06/92--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/06/1992

Nc inc already adjusted 03/06/92

View PDF (0 pages)

19/06/1992

Resolutions

View PDF (0 pages)

15/06/1992

Certificate of change of name

View PDF (0 pages)

28/05/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

17/09/1991

Registered office changed on 17/09/91 from: church house 1OOA church road tiptree essex CO5 0AB

View PDF (0 pages)

21/06/1991

Full accounts made up to 1991-05-31

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21/06/1991

Return made up to 01/06/91; no change of members

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16/06/1991

Accounting reference date shortened from 31/03 to 31/05

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24/01/1991

Full accounts made up to 1990-05-31

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24/01/1991

Return made up to 31/05/90; full list of members

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12/06/1989

New secretary appointed

View PDF (0 pages)

01/06/1989

Incorporation

View PDF (0 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

31/05/2025

Next confirmation date

01/06/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
1.10M
-
0.00
861.61K
-

2022
6
1.18M
-
0.00
1.04M
-

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
Phillips, Carolyn Alice	Director	24/01/2020 - 06/03/2024	4
Phillips, Graham Rodney	Director	02/06/1992 - 23/01/2020	1
Adams, Derek	Director	02/06/1992 - 31/05/2001	-
Mr Benjamin Rodney Phillips	Director	15/02/2021 - Present	2
Phillips, Jennifer Rebecca	Director	15/02/2021 - Present	-

Persons with Significant Control

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

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Description

About SPECIALS LIGHTING DESIGN LTD.

SPECIALS LIGHTING DESIGN LTD. is an(a) Active company incorporated on 01/06/1989 with the registered office located at Mead Works, Moreton Road, Fyfield, Essex CM5 0RB. There are currently 4 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 SPECIALS LIGHTING DESIGN LTD.?

SPECIALS LIGHTING DESIGN LTD. is currently Active. It was registered on 01/06/1989 .

Where is SPECIALS LIGHTING DESIGN LTD. located?

SPECIALS LIGHTING DESIGN LTD. is registered at Mead Works, Moreton Road, Fyfield, Essex CM5 0RB.

What does SPECIALS LIGHTING DESIGN LTD. do?

SPECIALS LIGHTING DESIGN LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for SPECIALS LIGHTING DESIGN LTD.?

The latest filing was on 14/01/2026: Unaudited abridged accounts made up to 2025-05-31.