MODE LIGHTING LIMITED

THE MALTINGS 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Alan Charles HAYLLAR 01 Oct 2005 Director British 6 - 10 (0.0%)
Resigned Robert Leigh SIZELAND 01 Oct 2005 30 Jan 2008 Director British 0 - 30 (0.0%)
Active James Richard KING 03 Mar 2003 Sales Director British 1 - 00 (0.0%)
Active Barry David GILBERT 01 Jan 1999 Personnel Director British 7 - 40 (0.0%)
Active Andrew Peter MORRIS Managing Director British 4 - 43 (37.5%)
Active Gary Alan BROWN Marketing Director British 2 - 11 (33.3%)
Resigned John Patrick MCNAMEE 27 Sep 1991 Technical Director British 0 - 41 (25.0%)
Resigned David Norman TAPPENDEN 07 Jan 2003 Managing Director British 0 - 81 (12.5%)
Resigned Richard Russell STEWARD 31 Mar 1997 Technical Director British 0 - 40 (0.0%)
Number of active directors: 6
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
2015-11-152014-11-152013-11-152012-11-152011-11-15
TAPPENDEN & CO LTDORDINARY1,000
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
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