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Home > England & Wales Companies > ULTRALUX LTD
Company Information for

ULTRALUX LTD

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS,
Company Registration Number
02142304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultralux Ltd
ULTRALUX LTD was founded on 1987-06-25 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Ultralux Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULTRALUX LTD
 
Legal Registered Office
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS
Other companies in LS19
 
Previous Names
B.V. NIXON & CO LIMITED17/03/2020
Filing Information
Company Number 02142304
Company ID Number 02142304
Date formed 1987-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 22:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRALUX LTD
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD
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Companies with same name ULTRALUX LTD
The following companies were found which have the same name as ULTRALUX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRALUX CONSTRUCTION LLC 3309 132ND ST #B307 EVERETT WA 982080000 Dissolved Company formed on the 2015-01-20
ULTRALUX CO., LIMITED Active Company formed on the 2012-03-15
ULTRALUX COSMETICS INC. 18397 NE 4TH COURT MIAMI FL 33179 Inactive Company formed on the 2009-04-23
Ultralux Distribution, Inc. 16828 South Broadway Gardena CA 90248 Dissolved Company formed on the 2006-10-12
ULTRALUX DEVELOPMENTS LTD C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton BN1 4ST Active Company formed on the 2019-11-05
ULTRALUX ELECTRICS LTD C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton BN1 4ST Active Company formed on the 2016-08-22
ULTRALUX ELECTRICS PTY LTD Active Company formed on the 2014-09-24
ULTRALUX ENTERPRISES LLC 15809 KINGSBURY ST GRANADA HILLS CA 91344 Active Company formed on the 2023-09-19
ULTRALUX FURNITURE LTD. 7B,. LION HOUSE , TRIQ SANTA LIBERATA KALKARA Unknown
ULTRALUX HOMES INC British Columbia Active Company formed on the 2015-03-27
ULTRALUX INVESTMENTS LLC NV Revoked Company formed on the 2009-06-01
ULTRALUX INTERIORS INC. 40 sw 13 st MIAMI FL 33130 Inactive Company formed on the 2015-03-20
ULTRALUX LIMITED 57 Oakdale Road London E11 4DJ Active Company formed on the 2022-03-11
ULTRALUX MOBILE CORP. 2017 SW 70TH AVENUE DAVIE FL 33325 Inactive Company formed on the 1986-12-31
ULTRALUX NAIL BAR AND LASHES INC 115 N STATE ST DECATUR TX 76234 Active Company formed on the 2022-12-01
ULTRALUX OF AMERICA LIMITED Delaware Unknown
ULTRALUX SERVICES, LLC 503 E STREET ST AUGUSTINE FL 32080 Inactive Company formed on the 2015-11-12
ULTRALUX UV LLC Michigan UNKNOWN
ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED TURNPIKE COTTAGE MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EG Dissolved Company formed on the 1988-11-04
ULTRALUX WINDOW SYSTEMS LIMITED THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ Active Company formed on the 1997-10-10

Company Officers of ULTRALUX LTD

Current Directors
Officer Role Date Appointed
ROGER FERGUSSON
 Company Secretary 2009-10-20
HUGO NEVILLE LASSIERE
 Director 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN KEITH SCRIVENER
 Company Secretary 2006-06-22 2009-10-20
HUGH DAVID FOSTER
 Company Secretary 2004-08-31 2006-06-22
DEREK CLEGG
 Company Secretary 1991-09-07 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO NEVILLE LASSIERE LASSIERE MILLS LIMITED Director 1991-09-07 CURRENT 1949-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-25DS01Application to strike the company off the register
2020-03-17RES15CHANGE OF COMPANY NAME 08/01/21
2020-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Hugo Neville Lassiere on 2010-09-06
2010-01-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07AP03Appointment of Roger Fergusson as company secretary
2009-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWIN SCRIVENER
2009-10-21AR0107/09/09 FULL LIST
2009-05-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-19363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-15363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-09-10363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-16363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB
2002-10-10363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-13363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD W. YORKSHIRE BD1 4QB
1999-09-07363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-08363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-25363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-30363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-28363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-02-07288DIRECTOR'S PARTICULARS CHANGED
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-14363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-09-14ELRESS386 DISP APP AUDS 09/09/94
1994-09-14ELRESS366A DISP HOLDING AGM 09/09/94
1994-09-14ELRESS252 DISP LAYING ACC 09/09/94
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-14363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-08-27287REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 17 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-28363sRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1992-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-09-19363bRETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ULTRALUX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRALUX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRALUX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRALUX LTD

Intangible Assets
Patents
We have not found any records of ULTRALUX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRALUX LTD
Trademarks
We have not found any records of ULTRALUX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRALUX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ULTRALUX LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULTRALUX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRALUX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRALUX LTD any grants or awards.
Ownership
    We could not find any group structure information
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