The Norwich Architectural Lighting Company Limited (number 04074773) is a private limited company founded on 2000-09-20. The business can be found at 38 Hurricane Way, Airport Industrial Estate, Norwich NR6 6JB. The Norwich Architectural Lighting Company Limited is operating under SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name The Norwich Architectural Lighting Company Limited
Number 04074773
Date of Incorporation: 2000/09/20
End of financial year: 31 March
Address: 38 Hurricane Way, Airport Industrial Estate, Norwich, NR6 6JB
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving to the 1 managing director that can be found in the firm, we can name: James R. (in the company from 20 July 2017). 1 secretary is also present: Rachel R. (appointed on 26 May 2021). The Companies House indexes 4 persons of significant control, namely: James R. has over 3/4 of shares, 3/4 to full of voting rights, Andrew F. has 1/2 or less of shares, 1/2 or less of voting rights, Richard T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 107,307 126,012 117,883 127,006 124,048 143,909 185,167 190,232 212,929 220,901
Fixed Assets - - 2,955 1,353 1,260 2,333 2,435 3,881 18,190 18,097
Total Assets Less Current Liabilities 68,125 82,289 85,020 98,225 89,876 80,399 99,519 78,167 117,819 130,770
Number Shares Allotted - 3 3 - - - - - - -
Shareholder Funds 68,125 82,041 84,609 - - - - - - -
Tangible Fixed Assets 1,323 2,332 2,955 - - - - - - -

People with significant control

James R.
6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew F.
6 April 2016 - 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard T.
6 April 2016 - 25 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Beverley F.
6 April 2016 - 25 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, October 2023 | accounts
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