Company information:
Kelvin Lighting Limited (No: SC318006)
Address: KELVIN LIGHTING LIMITED, ESKMILLS, MUSSELBURGH, EH21 7PB, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: HELEN MARY DORMOY ( DOB: Apr-1970 From: Jun-2019 )
Current Director: ULYSSE XAVIER MATHIAS DORMOY ( DOB: Feb-1970 From: Jun-2019 )
Current Director: SCOTT KELLY ( From: Mar-2007 )
Current Secretary: SCOTT KELLY ( From: May-2009 )
Resigned Director: MATTHEW CHARLES EMERSON ( DOB: Sep-1966 From: Jul-2021 To: Sep-2023 )
Resigned Director: NAHIDA ROY ( From: Mar-2007 To: May-2009 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: NAHIDA ROY ( From: Mar-2007 To: May-2009 )
Persons of Significant Control:
Atrium Limited, 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-14)
Mr Scott Kelly, 6 Thornburn Grove, Edinburgh, EH13 0BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 49,148 | 26,200 | 44,857 | 27,220 | 19,557 | 10,046 | 49148.0,26200.0,44857.0,27220.0,19557.0,10046.0,0.0,0.0,0.0 | |||
| Current assets | 590,248 | 812,271 | 701,197 | 574,120 | 342,735 | 762,366 | 772,384 | 668,934 | 637,396 | 590248.0,812271.0,701197.0,574120.0,342735.0,762366.0,772384.0,668934.0,637396.0 |
| Current assets / Total inventories | 2,000 | 2,000 | 2,250 | 2,400 | 16,098 | 86,932 | 2000.0,2000.0,2250.0,2400.0,16098.0,86932.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 325,851 | 677,012 | 553,278 | 376,646 | 230,978 | 218,326 | 570,302 | 661,116 | 637,396 | 325851.0,677012.0,553278.0,376646.0,230978.0,218326.0,570302.0,661116.0,637396.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 236,039 | 236039.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 262,397 | 133,259 | 145,669 | 195,074 | 95,659 | 457,108 | 142,902 | 7,818 | 262397.0,133259.0,145669.0,195074.0,95659.0,457108.0,142902.0,7818.0,0.0 | |
| Net current assets (liabilities) | -6,113 | 79,326 | 136,421 | 102,352 | 122,035 | 390,589 | 704,949 | 649,620 | 614,504 | -6113.0,79326.0,136421.0,102352.0,122035.0,390589.0,704949.0,649620.0,614504.0 |
| Total assets less current liabilities | 43,035 | 105,526 | 181,878 | 129,572 | 141,592 | 400,635 | 43035.0,105526.0,181878.0,129572.0,141592.0,400635.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 118 | 118.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 16,807 | 84,992 | 139,762 | 104,690 | 121,907 | 400,635 | 16807.0,84992.0,139762.0,104690.0,121907.0,400635.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 16,807 | 84,992 | 139,762 | 104,690 | 121,907 | 400,635 | 704,949 | 649,620 | 614,504 | 16807.0,84992.0,139762.0,104690.0,121907.0,400635.0,704949.0,649620.0,614504.0 |