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Company Information for

EXTERIOR LIGHTING LIMITED

106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH,
Company Registration Number
08831238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exterior Lighting Ltd
EXTERIOR LIGHTING LIMITED was founded on 2014-01-03 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Exterior Lighting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EXTERIOR LIGHTING LIMITED
 
Legal Registered Office
106 CARTER LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3DH
Other companies in NG18
 
Previous Names
HIGHWAY COMPONENTS LIMITED05/02/2016
Filing Information
Company Number 08831238
Company ID Number 08831238
Date formed 2014-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts 
VAT Number /Sales tax ID GB182677179  
Last Datalog update: 2018-08-05 16:36:15
Primary Source:Companies House
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Companies with same name EXTERIOR LIGHTING LIMITED
The following companies were found which have the same name as EXTERIOR LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTERIOR LIGHTING SERVICES LIMITED 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Active Company formed on the 1993-04-01
EXTERIOR LIGHTING SOLUTIONS (UK) LTD UNIT 8 SAMSON CLOSE STEPHENSON INDUSTRIAL ESTATE, KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DX Active Company formed on the 2005-11-09
EXTERIOR LIGHTING SOLUTIONS LLC 7611 S JELLISON ST Littleton CO 80127 Delinquent Company formed on the 2005-05-11
EXTERIOR LIGHTING SOLUTIONS, LLC 3480 MUSCADINE LN BONITA SPRINGS FL 34134 Inactive Company formed on the 2015-02-12
EXTERIOR LIGHTING DESIGN INC Delaware Unknown
EXTERIOR LIGHTING PRODUCTS INC California Unknown
EXTERIOR LIGHTING CONCEPTS LLC North Carolina Unknown
EXTERIOR LIGHTING DESIGN LLC Michigan UNKNOWN
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD UNIT 8 SAMSON CLOSE STEPHENSON INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DX Active Company formed on the 2020-02-26

Company Officers of EXTERIOR LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
CARON CLARE
 Director 2014-01-03
ROBERT JOHN STANFORD
 Director 2014-01-03
PAUL JULIAN WILSON
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ROBERT NEWMAN
 Director 2014-09-01 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARON CLARE INEED NETWORKING COMMUNITY INTEREST COMPANY Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-08-30
CARON CLARE INEED NETWORKING TOGETHER LIMITED Director 2011-08-24 CURRENT 2011-04-07 Dissolved 2016-08-02
CARON CLARE AMBUG LIMITED Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-06-14
CARON CLARE MEDLIFESTYLE LTD Director 2006-11-30 CURRENT 2006-11-30 Active
ROBERT JOHN STANFORD INEED NETWORKING COMMUNITY INTEREST COMPANY Director 2016-03-01 CURRENT 2014-05-28 Dissolved 2016-08-30
ROBERT JOHN STANFORD ZINCOMETAL UK LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-06-14
ROBERT JOHN STANFORD METALOGALVA LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ROBERT JOHN STANFORD TOTAL STRUCTURES LIMITED Director 2013-12-02 CURRENT 2013-11-04 Dissolved 2015-06-30
ROBERT JOHN STANFORD MEDLIFESTYLE LTD Director 2013-09-24 CURRENT 2006-11-30 Active
ROBERT JOHN STANFORD AMBUG LIMITED Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-06-14
PAUL JULIAN WILSON POLLY BOWLS CLUB COMMUNITY INTEREST COMPANY Director 2018-03-16 CURRENT 2006-12-22 Active
PAUL JULIAN WILSON MANSFIELD TOWN FOOTBALL IN THE COMMUNITY LIMITED Director 2017-09-07 CURRENT 2008-03-18 Active

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-05DS01APPLICATION FOR STRIKING-OFF
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088312380002
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED PAUL JULIAN WILSON
2016-02-05RES15CHANGE OF NAME 04/02/2016
2016-02-05CERTNMCOMPANY NAME CHANGED HIGHWAY COMPONENTS LIMITED CERTIFICATE ISSUED ON 05/02/16
2016-02-02AR0103/01/16 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NEWMAN
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088312380001
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088312380002
2015-05-20AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0103/01/15 FULL LIST
2014-09-11SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-10AP01DIRECTOR APPOINTED MR OLIVER ROBERT NEWMAN
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088312380001
2014-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to EXTERIOR LIGHTING 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 EXTERIOR LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 EXTERIOR LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of EXTERIOR LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERIOR LIGHTING LIMITED
Trademarks
We have not found any records of EXTERIOR LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERIOR LIGHTING 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 (47990 - Other retail sale not in stores, stalls or markets) as EXTERIOR LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERIOR LIGHTING 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 EXTERIOR LIGHTING 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 EXTERIOR LIGHTING 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.
    Need more information?
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    Other companies at postcode NG18 3DH