Ap Lamp Distributors Limited
Company Profile
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SmallAp Lamp Distributors Limited
03479253•Private Limited With Share Capital
1 Langley Court Pyle Street, Newport, PO301LA
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Incorporated
11/12/1997
Company Age
28 years
Directors
3
Employees
13
SIC Code
47540
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ap Lamp Distributors Limited (03479253) is a private limited with share capital incorporated on 11/12/1997 (28 years old) and registered in newport, PO301LA. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Ap lamp distributors ltd has been supplying branded replacement lamps to the electrical trade since 1997, we have built a solid reputation for depth of stock, product knowledge and loyalty.we carry one of the largest stocks in the uk of compact fluorescent lamps, in excess of 40,000 mixed pieces and...
Private Limited With Share Capital
SIC: 47540
Small
Incorporated 11/12/1997
PO301LA
13 employees
Financial Overview
Total Assets
£1.54M
Liabilities
£1.01M
Net Assets
£527.5K
Est. Turnover
£2.89M
AI Estimated
Unreported
Cash
£45.6K
Key Metrics
13
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:01-02-1999
Legacy
Category:Mortgage
Date:29-04-1998
Legacy
Category:Address
Date:27-01-1998
Legacy
Category:Capital
Date:13-01-1998
Legacy
Category:Address
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Incorporation Company
Category:Incorporation
Date:11-12-1997
Import / Export
Imports
12 Months8
60 Months37
Exports
12 Months6
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/02/2025
Latest Accounts31/12/2024
Trading Addresses
1 Langley Court, Pyle Street, Newport, PO301LARegistered
8 Hanbury Road, Chelmsford, Essex, CM13AE
Related Companies
7
Contact
01245357772office@aplamps.co.uksales@aplamps.co.ukaplamps.co.uk
1 Langley Court Pyle Street, Newport, PO301LA