Mode Lighting Limited
Company Profile
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SmallMode Lighting Limited
02137393•Private Limited With Share Capital
The Maltings 63 High Street, Ware, Hertfordshire, SG129AD
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Incorporated
04/06/1987
Company Age
38 years
Directors
7
Employees
72
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Mode Lighting Limited (02137393) is a private limited with share capital incorporated on 04/06/1987 (38 years old) and registered in hertfordshire, SG129AD. The company operates under SIC code 27400 and is classified as Small.
Established in 1970 the mode group specialises in electronics for lighting. products include lighting control systems, electronic transformers, cold cathode converters and led systems. with the emphasis on product design and customer service we pride ourselves on being able to offer the highest qual...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 04/06/1987
SG129AD
72 employees
Financial Overview
Total Assets
£8.60M
Liabilities
£1.37M
Net Assets
£7.23M
Turnover
£7.07M
Cash
£3.86M
Key Metrics
72
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2013
Change Of Name Notice
Category:Change Of Name
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Resolution
Category:Resolution
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Auditors Resignation Company
Category:Auditors
Date:07-02-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Officers
Date:29-12-1998
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Capital
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1994
Legacy
Category:Mortgage
Date:09-03-1994
Legacy
Category:Annual Return
Date:25-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1993
Legacy
Category:Annual Return
Date:04-12-1992
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Maltings, 63 High Street, Ware, Hertfordshire, SG129ADRegistered
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