Southgate Lighting Limited

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Southgate Lighting Limited

02685144•Private Limited With Share Capital

Southgate House, Moorland Road Drighlington, West Yorkshire, BD111JY
WebsiteEmail01132854000

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Incorporated

07/02/1992

Company Age

34 years

Directors

6

Employees

47

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Southgate Lighting Limited (02685144) is a private limited with share capital incorporated on 07/02/1992 (34 years old) and registered in west yorkshire, BD111JY. The company operates under SIC code 43210 - electrical installation.

Southgate lighting is one of the leading uk lighting manufacturers. whether your requirements are design and build, value engineering or uniquely designed and built luminaires our lighting specialists are there to assist you with every step. on-site assistance for surveys, installation or commission...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 07/02/1992
BD111JY
47 employees

Financial Overview

Total Assets

£5.53M

Liabilities

£916.1K

Net Assets

£4.61M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£2.39M

Key Metrics

47

Employees

6

Directors

1

Shareholders

2

PSCs

Board of Directors

5
C
craig fisher
director
M
maria stuart-harrop
director
G
guy leon stuart
director
A
andrew stuart
director
S
sharon stuart
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Officers
Date:28-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Legacy
Category:Address
Date:25-11-1996
Legacy
Category:Address
Date:25-11-1996
Legacy
Category:Address
Date:25-11-1996
Legacy
Category:Mortgage
Date:12-08-1996
Legacy
Category:Annual Return
Date:13-06-1996
Legacy
Category:Mortgage
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995
Legacy
Category:Annual Return
Date:06-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1994
Legacy
Category:Officers
Date:25-04-1994
Legacy
Category:Officers
Date:25-04-1994
Legacy
Category:Annual Return
Date:15-04-1994
Legacy
Category:Address
Date:15-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-1993
Resolution
Category:Resolution
Date:30-04-1993
Resolution
Category:Resolution
Date:30-04-1993
Resolution
Category:Resolution
Date:30-04-1993
Legacy
Category:Officers
Date:28-04-1993
Legacy
Category:Officers
Date:28-04-1993
Legacy
Category:Address
Date:28-04-1993
Legacy
Category:Accounts
Date:28-04-1993

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date24/08/2026
Latest Accounts31/01/2026

Trading Addresses

Southgate House, Moorland Road, Drighlington, Bradford, West Yorkshire, BD111JYRegistered
Unit 2 Southgate House, 72 Thornton Road, Bradford, West Yorkshire, BD12DG

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Contact

01132854000
enquiries@southgatelighting.com
southgatelighting.com
Southgate House, Moorland Road Drighlington, West Yorkshire, BD111JY