Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > 1ST LIGHT ENERGY LTD
Company Information for 1ST LIGHT ENERGY LTD
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
 07101508 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About 1st Light Energy Ltd
1ST LIGHT ENERGY LTD was founded on 2009-12-10 and had its registered office in Newbury. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST LIGHT ENERGY LTD | |
| Legal Registered Office | |
| NEWBURY BERKSHIRE | |
Filing Information
| Company Number | 07101508 | |
|---|---|---|
| Date formed | 2009-12-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Companies with same name 1ST LIGHT ENERGY LTD
The following companies were found which have the same name as 1ST LIGHT ENERGY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1ST LIGHT ENERGY CONSERVATION, INC. | NV | Dissolved | Company formed on the 2011-05-12 |
|
1ST LIGHT ENERGY INC. | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Active | Company formed on the 2011-12-14 |
|
1ST LIGHT ENERGY INCORPORATED | California | Unknown | |
|
1ST LIGHT ENERGY CONSERVATION INCORPORATED | California | Unknown | |
|
1ST LIGHT ENERGY INCORPORATED | California | Unknown | |
|
1st Light Energy Of Connecticut LLC | Connecticut | Unknown | |
|
1st Light Energy Inc | Connecticut | Unknown | |
|
1ST LIGHT ENERGY INC | Georgia | Unknown |
Company Officers of 1ST LIGHT ENERGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
B.H. COMPANY SERVICES LIMITED |
||
ROBERT BRAY |
||
DAVID RONALD BROWN |
||
KEVIN ROY TARBOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GEOFFREY MADDEN |
Director | ||
ELIZABETH BRAY |
Company Secretary | ||
CARL WILFRED DARMANIN |
Director | ||
CARL WILFRED DARMANIN |
Director | ||
CARL WILFRED DARMANIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVATHERM LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-05-12 | |
| SOUTHERN ARCHWAY DEVELOPMENTS LIMITED | Director | 2012-09-28 | CURRENT | 2009-09-17 | Dissolved 2017-02-28 | |
| EXPERIENCE EDUCATION LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2017-09-12 | |
| SOUTHERN ARCHWAY DEVELOPMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2017-02-28 | |
| SAL REALISATIONS LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD BROWN / 25/06/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MADDEN | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/10/2013 | |
| AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN ROY TARBOX | |
| AP01 | DIRECTOR APPOINTED MR DAVID RONALD BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRAY | |
| AP04 | CORPORATE SECRETARY APPOINTED B.H. COMPANY SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BRAY | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DARMANIN | |
| AR01 | 10/12/10 FULL LIST | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AP03 | SECRETARY APPOINTED ELIZABETH BRAY | |
| AP01 | DIRECTOR APPOINTED IAN GEOFFREY MADDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL ENGLAND | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR CARL WILFRED DARMANIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DARMANIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DARMANIN | |
| AP01 | DIRECTOR APPOINTED MR CARL WILFRED DARMANIN | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 2G FITZ GILBERT COURT CASTLEDOWN LUDGERSHALL WILTSHIRE SP11 9FA ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to 1ST LIGHT ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST LIGHT ENERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST LIGHT ENERGY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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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 1ST LIGHT ENERGY LTD
Intangible Assets
Patents
We have not found any records of 1ST LIGHT ENERGY LTD registering or being granted any patents Domain Names
1ST LIGHT ENERGY LTD owns 1 domain names.
1STLIGHTENERGY.co.uk
Income
Government Income
We have not found government income sources for 1ST LIGHT ENERGY 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 (43220 - Plumbing, heat and air-conditioning installation) as 1ST LIGHT ENERGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST LIGHT ENERGY 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 1ST LIGHT ENERGY 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 1ST LIGHT ENERGY LTD 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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