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Company Information for

NEWLITE SOLUTIONS LIMITED

NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE, ALBION WAY, LEEDS, WEST YORKSHIRE, LS12 2EJ,
Company Registration Number
04921886
Private Limited Company
Active

Company Overview

About Newlite Solutions Ltd
NEWLITE SOLUTIONS LIMITED was founded on 2003-10-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Newlite Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWLITE SOLUTIONS LIMITED
 
Legal Registered Office
NEWLITE SOLUTIONS LIMITED UNIT 12, FLEXSPACE BUSINESS CENTRE
ALBION WAY
LEEDS
WEST YORKSHIRE
LS12 2EJ
Other companies in LS12
 
Filing Information
Company Number 04921886
Company ID Number 04921886
Date formed 2003-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB828316521  
Last Datalog update: 2021-01-06 20:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLITE SOLUTIONS LIMITED
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Company Officers of NEWLITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TROY LEE ROTHERY
Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LOUISE ROTHERY
Company Secretary 2007-10-13 2011-10-06
SIAVASH TABIBI
Company Secretary 2007-01-09 2007-10-16
SIAVASH TABIBI
Director 2007-01-09 2007-10-16
MICHAEL STOWER
Company Secretary 2004-12-01 2007-01-25
MICHAEL STOWER
Director 2003-10-06 2007-01-25
BRYAN VICTOR NEWEY
Company Secretary 2003-10-06 2004-11-30
HAROLD WAYNE
Nominated Secretary 2003-10-06 2003-10-06
YVONNE WAYNE
Nominated Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROY LEE ROTHERY VICEROY'S LOUNGE LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-04-10
TROY LEE ROTHERY TOTAL LIGHTING REQUIREMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off

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
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Newlite Solutions Limited Unit 12, Flexspace Business Centre Albion Way Leeds Yorkshire LS12 2EP United Kingdom
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit 12 Evans Business Centre Albion Way Leeds Yorkshire LS12 2EP
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2016-11-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for Mr Troy Lee Rothery on 2014-05-19
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-18AD03Register(s) moved to registered inspection location
2011-10-18AD02Register inspection address has been changed
2011-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN ROTHERY
2010-11-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-12-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0106/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE ROTHERY / 06/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 12 EVANS BUSINESS CENTRE ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE ROTHERY / 05/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE ROTHERY / 05/10/2009
2009-03-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-01363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 12 ALBION PARK ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-04AA31/08/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: UNIT 12 ALBION PARK ALBION WAY LEEDS LS12 2EJ
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O ASHLEY ASSOCIATES CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 2 CHURCHILL COURT GROUND FLOOR 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2007-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-12363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PREMIER HOUSE 2ND FLOOR 309 BALLARDS LANE LONDON N12 8LY
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-23225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2005-02-09363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09363(288)SECRETARY RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-03-0388(2)RAD 17/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to NEWLITE SOLUTIONS 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 NEWLITE SOLUTIONS 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
DEBENTURE 2007-10-19 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2006-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND TRADING AS ENTERPRISE FINANCE EUROPE
Creditors
Creditors Due Within One Year 2013-08-31 £ 70,592
Creditors Due Within One Year 2012-08-31 £ 53,209
Provisions For Liabilities Charges 2013-08-31 £ 1,594
Provisions For Liabilities Charges 2012-08-31 £ 1,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 NEWLITE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 35,466
Cash Bank In Hand 2012-08-31 £ 22,024
Current Assets 2013-08-31 £ 228,410
Current Assets 2012-08-31 £ 209,752
Debtors 2013-08-31 £ 136,865
Debtors 2012-08-31 £ 137,286
Shareholder Funds 2013-08-31 £ 164,254
Shareholder Funds 2012-08-31 £ 164,565
Stocks Inventory 2013-08-31 £ 56,079
Stocks Inventory 2012-08-31 £ 50,442
Tangible Fixed Assets 2013-08-31 £ 8,030
Tangible Fixed Assets 2012-08-31 £ 10,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLITE SOLUTIONS LIMITED
Trademarks
We have not found any records of NEWLITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLITE SOLUTIONS 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as NEWLITE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NEWLITE SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 12 EVANS BUSINESS CENTRE ALBION PARK ALBION WAY LEEDS LS12 2EJ 6,80001/09/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by NEWLITE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185319085Parts 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)
2015-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2015-03-0185414010Light-emitting diodes, incl. laser diodes
2015-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0185024000Electric rotary converters
2015-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-02-0185319085Parts 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)
2015-02-0185414010Light-emitting diodes, incl. laser diodes
2015-02-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-0185414010Light-emitting diodes, incl. laser diodes
2015-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-12-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-12-0185414010Light-emitting diodes, incl. laser diodes
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-11-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2014-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-04-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-04-0185414010Light-emitting diodes, incl. laser diodes
2014-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-01-0185319085Parts 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)
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0185319085Parts 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)
2013-12-0185414010Light-emitting diodes, incl. laser diodes
2013-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-11-0185319085Parts 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)
2013-10-0185414010Light-emitting diodes, incl. laser diodes
2013-09-0185414010Light-emitting diodes, incl. laser diodes
2013-08-0185414010Light-emitting diodes, incl. laser diodes
2013-07-0185414010Light-emitting diodes, incl. laser diodes
2013-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-02-0185414010Light-emitting diodes, incl. laser diodes
2011-12-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2011-07-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2011-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-01-0185413000Thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
2010-09-0185441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2010-08-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2010-07-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

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 NEWLITE SOLUTIONS 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 NEWLITE SOLUTIONS 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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