Company Information for HILCO LIGHTING SOLUTIONS LIMITED
8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ,
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Company Registration Number
04145986
Private Limited Company
Active |
Company Name | ||
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HILCO LIGHTING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ Other companies in HP6 | ||
Previous Names | ||
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Company Number | 04145986 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN PETER DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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HILARY ELLA DAVIES |
Company Secretary | ||
HILARY ELLA DAVIES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVIES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 FULL LIST | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 5 MARKET PARADE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED D.W.B. LIGHTING LIMITED CERTIFICATE ISSUED ON 11/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 35,000 |
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Creditors Due Within One Year | 2012-02-01 | £ 69,029 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HILCO LIGHTING SOLUTIONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
32/33 Space Business Centre, Smeaton Close, Aylesbury, Bucks, HP19 8FJ | 6,200 | 01/May/2013 | ||
Aylesbury Vale District Council | Unit 24 Space Business Centre, Smeaton Close, Aylesbury, Bucks, HP19 8FJ | 3,450 | 01/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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94054095 | Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics) | |||
85312020 | Indicator 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
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. |