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Home > England & Wales Companies > ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
Company Information for

ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, NE37 1EZ,
Company Registration Number
07717378
Private Limited Company
Active

Company Overview

About Advanced Lighting Technology (u.k.) Ltd
ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED was founded on 2011-07-25 and has its registered office in Washington. The organisation's status is listed as "Active". Advanced Lighting Technology (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
NE37 1EZ
Other companies in DH1
 
Filing Information
Company Number 07717378
Company ID Number 07717378
Date formed 2011-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED
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Company Officers of ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN RODGERS
 Director 2014-05-14
ARTHUR WILBY
 Director 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN RODGERS APEX ELECTRICAL SOLUTIONS LIMITED Director 2013-02-01 CURRENT 1991-07-25 Dissolved 2015-10-14

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
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ United Kingdom
2023-08-29APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN RODGERS
2023-08-29CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 1st Floor Portland House Belmont Business Park Durham DH1 1TW
2020-11-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077173780002
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077173780002
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077173780001
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077173780001
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Fram Well House Framwelgate Durham City County Durham DH1 5SU
2015-09-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-06AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-03MEM/ARTSARTICLES OF ASSOCIATION
2014-11-03SH0104/07/14 STATEMENT OF CAPITAL GBP 50000
2014-10-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mr Arthur Wilby on 2014-01-15
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077173780001
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 19J White Rose Way Follingsby Park Gateshead NE10 8YX England
2014-05-15AP01DIRECTOR APPOINTED MR STEVEN JOHN RODGERS
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-27AR0125/07/12 ANNUAL RETURN FULL LIST
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ADVANCED LIGHTING TECHNOLOGY (U.K.) 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 ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED
Trademarks
We have not found any records of ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LIGHTING TECHNOLOGY (U.K.) 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 (27400 - Manufacture of electric lighting equipment) as ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LIGHTING TECHNOLOGY (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED LIGHTING TECHNOLOGY (U.K.) 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 ADVANCED LIGHTING TECHNOLOGY (U.K.) 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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    Other companies at postcode NE37 1EZ