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Home > England & Wales Companies > ELECTROLUMINATE LIMITED
Company Information for

ELECTROLUMINATE LIMITED

1 OMEGA PARK, ALTON, GU34 2QD,
Company Registration Number
06312740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Electroluminate Ltd
ELECTROLUMINATE LIMITED was founded on 2007-07-13 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Electroluminate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTROLUMINATE LIMITED
 
Legal Registered Office
1 OMEGA PARK
ALTON
GU34 2QD
Other companies in GU34
 
Filing Information
Company Number 06312740
Company ID Number 06312740
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917336714  
Last Datalog update: 2026-05-05 06:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROLUMINATE LIMITED
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Company Officers of ELECTROLUMINATE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JANE WALTON
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT RICHARD WESCOTT
Director 2007-07-13 2012-03-01
THIERRY CHARLES JEAN HUSER
Company Secretary 2007-07-13 2009-05-14

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
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31DISS40Compulsory strike-off action has been discontinued
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Unit C Magpie Works Station Approach Four Marks Alton Hampshire GU34 5HN
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Little Kitfield Kitwood Road Four Marks Alton Hampshire GU34 5AS
2014-12-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-08-30AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED LINDSAY JANE WALTON
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WESCOTT
2011-10-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AR0113/07/11 ANNUAL RETURN FULL LIST
2010-10-14AR0113/07/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-11AA31/07/08 TOTAL EXEMPTION FULL
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 32 UPPER TOOTING PARK, BALHAM LONDON SW17 7ST
2009-05-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THIERRY CHARLES JEAN HUSER LOGGED FORM
2009-05-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THIERRY CHARLES JEAN HUSER LOGGED FORM
2008-10-28363sRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ELECTROLUMINATE 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 ELECTROLUMINATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-11 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2009-08-08 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2008-08-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 1,948
Creditors Due After One Year 2011-08-01 £ 34,108
Creditors Due Within One Year 2013-07-31 £ 321,025
Creditors Due Within One Year 2012-08-01 £ 349,664
Creditors Due Within One Year 2011-08-01 £ 306,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ELECTROLUMINATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 38,159
Cash Bank In Hand 2012-08-01 £ 2,871
Cash Bank In Hand 2011-08-01 £ 4,752
Current Assets 2013-07-31 £ 173,052
Current Assets 2012-08-01 £ 85,605
Current Assets 2011-08-01 £ 104,715
Debtors 2013-07-31 £ 84,938
Debtors 2012-08-01 £ 50,408
Debtors 2011-08-01 £ 52,519
Fixed Assets 2013-07-31 £ 33,028
Fixed Assets 2012-08-01 £ 37,157
Fixed Assets 2011-08-01 £ 41,683
Stocks Inventory 2013-07-31 £ 49,955
Stocks Inventory 2012-08-01 £ 32,326
Stocks Inventory 2011-08-01 £ 47,444
Tangible Fixed Assets 2013-07-31 £ 3,028
Tangible Fixed Assets 2012-08-01 £ 2,157
Tangible Fixed Assets 2011-08-01 £ 1,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTROLUMINATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROLUMINATE LIMITED
Trademarks
We have not found any records of ELECTROLUMINATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROLUMINATE 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 (26110 - Manufacture of electronic components) as ELECTROLUMINATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROLUMINATE LIMITED 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.
Import/Export of Goods
Goods imported/exported by ELECTROLUMINATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-04-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-12-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-12-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-05-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-06-0173221100Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2012-06-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-05-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-04-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-03-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2012-03-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-12-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-10-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-08-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-07-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-03-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2010-12-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2010-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-10-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-10-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2010-09-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2010-07-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-06-0189
2010-05-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2010-05-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-04-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2010-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-01-0185312020Indicator 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 ELECTROLUMINATE 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 ELECTROLUMINATE 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.
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