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Home > England & Wales Companies > HILCO LIGHTING SOLUTIONS LIMITED
Company Information for

HILCO LIGHTING SOLUTIONS LIMITED

8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ,
Company Registration Number
04145986
Private Limited Company
Active

Company Overview

About Hilco Lighting Solutions Ltd
HILCO LIGHTING SOLUTIONS LIMITED was founded on 2001-01-23 and has its registered office in Amersham. The organisation's status is listed as "Active". Hilco Lighting Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HILCO LIGHTING SOLUTIONS LIMITED
 
Legal Registered Office
8 CORINIUM ESTATE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6JQ
Other companies in HP6
 
Previous Names
D.W.B. LIGHTING LIMITED11/04/2001
Filing Information
Company Number 04145986
Company ID Number 04145986
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCO LIGHTING SOLUTIONS LIMITED
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Company Officers of HILCO LIGHTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PETER DAVIES
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ELLA DAVIES
Company Secretary 2001-01-23 2013-03-01
HILARY ELLA DAVIES
Director 2001-01-23 2013-03-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-01-23 2001-01-23
COMPANY DIRECTORS LIMITED
Nominated Director 2001-01-23 2001-01-23

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
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVIES
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/06/16 FULL LIST
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0123/01/16 FULL LIST
2016-02-15AD02SAIL ADDRESS CHANGED FROM: 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND
2015-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0123/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES
2013-02-25AR0123/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AR0123/01/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-11AR0123/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0123/01/10 FULL LIST
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2010
2009-11-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-04-03AA31/01/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-01363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-26363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-23363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 5 MARKET PARADE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LQ
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-20363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-12363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-11CERTNMCOMPANY NAME CHANGED D.W.B. LIGHTING LIMITED CERTIFICATE ISSUED ON 11/04/01
2001-04-05288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HILCO LIGHTING SOLUTIONS LIMITED 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 HILCO LIGHTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 35,000
Creditors Due Within One Year 2012-02-01 £ 69,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HILCO LIGHTING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Current Assets 2012-02-01 £ 78,459
Debtors 2012-02-01 £ 56,119
Fixed Assets 2012-02-01 £ 3,610
Shareholder Funds 2012-02-01 £ 21,960
Stocks Inventory 2012-02-01 £ 22,340
Tangible Fixed Assets 2012-02-01 £ 3,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILCO LIGHTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCO LIGHTING SOLUTIONS LIMITED
Trademarks
We have not found any records of HILCO LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCO LIGHTING SOLUTIONS LIMITED. 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 (74100 - specialised design activities) as HILCO LIGHTING SOLUTIONS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
Business rates information was found for HILCO LIGHTING SOLUTIONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
32/33 Space Business Centre, Smeaton Close, Aylesbury, Bucks, HP19 8FJ 6,20001/May/2013
Aylesbury Vale District Council Unit 24 Space Business Centre, Smeaton Close, Aylesbury, Bucks, HP19 8FJ 3,45001/Jul/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HILCO LIGHTING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-09-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILCO LIGHTING SOLUTIONS LIMITED 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 HILCO LIGHTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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