Specials Lighting Design Ltd.
Company Profile
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MicroSpecials Lighting Design Ltd.
02391093•Private Limited With Share Capital
Mead Works Moreton Road, Fyfield, Essex, CM50RB
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Incorporated
01/06/1989
Company Age
36 years
Directors
4
Employees
6
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Specials Lighting Design Ltd. (02391093) is a private limited with share capital incorporated on 01/06/1989 (36 years old) and registered in essex, CM50RB. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Specials lighting design is a supplier of integral lighting for the commercial, residential, education and hospitality sectors. "your imagination is our limitation" is our headline and by providing a comprehensive range of high-quality luminaires along with bespoke tailor made options, we aim to giv...
Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 01/06/1989
CM50RB
6 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£455.9K
Net Assets
£885.6K
Est. Turnover
£708.2K
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Capital
Date:11-04-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:14-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Capital
Date:17-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:30-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1994
Legacy
Category:Annual Return
Date:09-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1993
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Memorandum Articles
Category:Incorporation
Date:25-06-1992
Legacy
Category:Capital
Date:22-06-1992
Legacy
Category:Officers
Date:22-06-1992
Legacy
Category:Officers
Date:22-06-1992
Legacy
Category:Capital
Date:19-06-1992
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2027
Filing Date14/01/2026
Latest Accounts31/05/2025
Trading Addresses
Mead Works Moreton Road, Fyfield, Essex Cm5 0Rb, Ongar, CM50RBRegistered
Related Companies
1
Contact
01277363636sales@specialslighting.co.ukspecialslighting.co.uk
Mead Works Moreton Road, Fyfield, Essex, CM50RB