AP Lamp Distributors Limited

Active03479253 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Mark Peter Smith
Peter Daniel Stone
Accounts type
Total exemption full
Region
South East
Address
4 Kings Row
Armstrong Road
Maidstone
ME15 6AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Mark Peter
Director · Appointed 24 November 2025
British
Born February 1968 (58)
Director · Appointed 24 November 2025
British
Born June 1992 (34)
Stone, Peter Daniel
Director · Appointed 11 December 1997
British
Born February 1972 (54)
Officer history (6 former)
24 November 2025
Resigned Bennett, Stephanie as Secretary
24 November 2025
Appointed Jackson, Hayden Ben as Director
24 November 2025
Appointed Smith, Mark Peter as Director
10 November 2017
Resigned Mcdaid, Emma as Secretary
10 November 2017
Appointed Bennett, Stephanie as Secretary
1 July 2005
Appointed Mcdaid, Emma as Secretary
30 June 2004
Resigned Stone, Amanda Jayne as Secretary
30 June 2004
Resigned Stone, Amanda Jayne as Director
11 December 1997
Appointed Stone, Peter Daniel as Director
11 December 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 December 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 December 1997
Appointed Stone, Amanda Jayne as Secretary
11 December 1997
Appointed Stone, Amanda Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16543775
Former controllers (2)
24 November 2025
Ceased Emma Mcdaid — Owns 25–50% of shares
24 November 2025
Ceased Peter Daniel Stone — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£837,578
Cash
£30,150
Employees
13
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £321,422 £323,493 £335,029 £365,166 £375,341 £527,504 £837,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,937£60,124£82,940£88,300£69,853£78,900£74,254
Current Assets£1,566,866£1,477,722£1,445,382£1,261,651£1,084,607£1,102,798£1,115,882
Debtors£1,022,806£820,990£752,744£429,593£425,656£518,364
Cash£30,150£45,597£53,424£73,943£98,031£154,003£76,344
Creditors (< 1 year)£787,148£995,285£828,962£553,129£831,231£826,651
Creditors (> 1 year)£7,549£11,537£147,816£259,677£17,257£33,527
Net Current Assets£779,718£482,437£348,876£432,689£531,478£271,567£289,231
Net Assets£837,578£527,504£375,341£365,166£335,029£323,493£321,422
Shareholder Funds£837,578£335,029£323,493£321,422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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