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MODE LIGHTING LIMITED
THE MALTINGS 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9ADPrevious name: MODE LIGHTING (UK) LIMITED (changed on 06-Sep-2013)
Company Number: 02137393
Incorporation date: 04-Jun-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 36.8 years old and is currently active. It is controlled by Tappenden & Co Limited. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 5.3 million in the previous year. The latest reported revenue figure is GBP 6.3 million which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 19 other companies, 2 (10.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 6,340,966 | 287,981 | 564 | 37,855 | 325,836 | |
30-Sep-2018 | GBP | 6,756,650 | 735,860 | 564 | 57,013 | 679,411 | |
30-Sep-2017 | GBP | 7,711,870 | 8,061 | 610,215 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 1,278,241 | 6,651,084 | 1,170,376 | 1,000 | 5,588,757 | 5,589,757 | ||
30-Sep-2018 | GBP | 3,442,803 | 6,375,421 | 1,223,039 | 1,000 | 5,262,921 | 5,263,921 | ||
30-Sep-2017 | GBP | 2,386,362 | 5,969,837 | 1,328,566 | 1,000 | 4,783,510 | 4,784,510 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Roger Stuart GAMBLES | 29 Mar 2024 | British | 9 - 5 | ||
Resigned | Norman Greenham MURPHY | 27 Sep 1991 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Craig HASTINGS | 19 Dec 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Alan Charles HAYLLAR | 01 Oct 2005 | Director | British | 6 - 1 | 0 (0.0%) | |
Resigned | Robert Leigh SIZELAND | 01 Oct 2005 | 30 Jan 2008 | Director | British | 0 - 3 | 0 (0.0%) |
Active | James Richard KING | 03 Mar 2003 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Active | Barry David GILBERT | 01 Jan 1999 | Personnel Director | British | 7 - 4 | 0 (0.0%) | |
Active | Andrew Peter MORRIS | Managing Director | British | 4 - 4 | 3 (37.5%) | ||
Active | Gary Alan BROWN | Marketing Director | British | 2 - 1 | 1 (33.3%) | ||
Resigned | John Patrick MCNAMEE | 27 Sep 1991 | Technical Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | David Norman TAPPENDEN | 07 Jan 2003 | Managing Director | British | 0 - 8 | 1 (12.5%) | |
Resigned | Richard Russell STEWARD | 31 Mar 1997 | Technical Director | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 11.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
DALEBA ELECTRONICS LIMITED (00748985) - Active | ✔ | ||||||
ELECTROCIRCUITS (PCBA) LIMITED (00801860) - Active | ✔ | ||||||
KELAN CIRCUITS LIMITED (01159225) - Active | ✔ | ||||||
GREENLITE CONTROLS LIMITED (01230475) - Active | ✔ | ✔ | |||||
MODE LIGHTING (UK) LIMITED (01284545) - Active | ✔ | ✔ | |||||
FRINGE ELECTRONICS LIMITED (01350804) - Active | ✔ | ✔ | |||||
MODE ELECTRONICS LIMITED (02124943) - Active | ✔ | ||||||
MODE LIGHTING LIMITED (02137393) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
INSTYLE PRODUCTS LIMITED (02139860) - Dissolved | ✔ | ✔ | |||||
TAPPENDEN & CO. LIMITED (02471064) - Active | ✔ | ✔ | |||||
GSPK CIRCUITS LIMITED (03085850) - Active | ✔ | ||||||
CHOICE INTERCONNECT LIMITED (03786723) - Active | ✔ | ||||||
DK THERMAL LIMITED (03856677) - Active | ✔ | ||||||
GSPK DESIGN LIMITED (03989498) - Active | ✔ | ||||||
SALVATION FOR THE NATIONS INTERNATIONAL CHURCHES (04897890) - Active | ✔ | ||||||
MODE INVESTMENTS LIMITED (04934582) - Liquidation | ✔ | ||||||
THE TAPPENDEN CHARITY (05892698) - Active | ✔ | ||||||
SAFET-NET (06958305) - Active | ✔ | ||||||
OAKFIELD LEISURE LIMITED (07224695) - Active | ✔ | ✔ | |||||
T.R. HERTFORD LIMITED (11646862) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-15 | 2014-11-15 | 2013-11-15 | 2012-11-15 | 2011-11-15 | ||
TAPPENDEN & CO LTD | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MODE LIGHTING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MODE LIGHTING LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |