Company Information for ELECTROLUMINATE LIMITED
1 OMEGA PARK, ALTON, GU34 2QD,
|
Company Registration Number
06312740 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ELECTROLUMINATE LIMITED | |
| Legal Registered Office | |
| 1 OMEGA PARK ALTON GU34 2QD Other companies in GU34 | |
| 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 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LINDSAY JANE WALTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRETT RICHARD WESCOTT |
Director | ||
THIERRY CHARLES JEAN HUSER |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Unit C Magpie Works Station Approach Four Marks Alton Hampshire GU34 5HN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Little Kitfield Kitwood Road Four Marks Alton Hampshire GU34 5AS | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LINDSAY JANE WALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WESCOTT | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 32 UPPER TOOTING PARK, BALHAM LONDON SW17 7ST | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THIERRY CHARLES JEAN HUSER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THIERRY CHARLES JEAN HUSER LOGGED FORM | |
| 363s | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
| 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
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
| 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
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as ELECTROLUMINATE LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 85319085 | Parts 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) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 73221100 | Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 85129090 | Parts 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) | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 85411000 | Diodes (excl. photosensitive or light emitting diodes) | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
![]() | 85319085 | Parts 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) | ||
![]() | 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
![]() | 89 | |||
![]() | 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
![]() | 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
![]() | 94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | ||
![]() | 85319085 | Parts 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) | ||
![]() | 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. |