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Home > England & Wales Companies > THE ULTIMATE LIGHTING COMPANY LIMITED
Company Information for

THE ULTIMATE LIGHTING COMPANY LIMITED

DIAL HOUSE DIAL HOUSE, DUTTON GREEN, LITTLE STANNEY, CHESTER, CHESHIRE, CH2 4SA,
Company Registration Number
04037826
Private Limited Company
Active

Company Overview

About The Ultimate Lighting Company Ltd
THE ULTIMATE LIGHTING COMPANY LIMITED was founded on 2000-07-20 and has its registered office in Chester. The organisation's status is listed as "Active". The Ultimate Lighting Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ULTIMATE LIGHTING COMPANY LIMITED
 
Legal Registered Office
DIAL HOUSE DIAL HOUSE, DUTTON GREEN
LITTLE STANNEY
CHESTER
CHESHIRE
CH2 4SA
Other companies in CW8
 
Filing Information
Company Number 04037826
Company ID Number 04037826
Date formed 2000-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771134054  
Last Datalog update: 2024-11-05 07:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ULTIMATE LIGHTING COMPANY LIMITED
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Company Officers of THE ULTIMATE LIGHTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PARSONS
 Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE PARSONS
 Company Secretary 2000-07-20 2007-06-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-07-20 2000-07-20

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
2024-10-05Compulsory strike-off action has been discontinued
2024-10-03CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-28CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM St. Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-16AA01Current accounting period extended from 30/06/17 TO 31/07/17
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13DISS40Compulsory strike-off action has been discontinued
2013-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-06AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0113/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0113/07/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 13/07/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26DISS40Compulsory strike-off action has been discontinued
2009-02-25363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY CLAIRE PARSONS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O ROBERTS & CO 82 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AA
2009-02-17GAZ1FIRST GAZETTE
2008-07-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-08363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/05
2005-08-11363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 1-3 CHESTER ROAD NESTON CH64 9PA
2005-06-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-04363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-23363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 42 BRIDGEWATER DRIVE VICARS CROSS CHESTER CHESHIRE CH3 5LS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-13363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-02-2788(2)RAD 01/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-27CERTNMCOMPANY NAME CHANGED LR DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 28/09/00
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW SECRETARY APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-07-26288bSECRETARY RESIGNED
2000-07-26288bDIRECTOR RESIGNED
2000-07-20NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE ULTIMATE LIGHTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against THE ULTIMATE LIGHTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ULTIMATE LIGHTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-06-30 £ 46,397
Creditors Due Within One Year 2012-06-30 £ 47,725
Creditors Due Within One Year 2012-06-30 £ 47,725
Creditors Due Within One Year 2011-06-30 £ 30,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 THE ULTIMATE LIGHTING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Current Assets 2013-06-30 £ 30,763
Current Assets 2012-06-30 £ 35,752
Current Assets 2012-06-30 £ 35,752
Current Assets 2011-06-30 £ 25,448
Debtors 2013-06-30 £ 25,613
Debtors 2012-06-30 £ 25,092
Debtors 2012-06-30 £ 25,092
Debtors 2011-06-30 £ 15,208
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 10,280
Stocks Inventory 2013-06-30 £ 5,150
Stocks Inventory 2012-06-30 £ 10,660
Stocks Inventory 2012-06-30 £ 10,660
Stocks Inventory 2011-06-30 £ 10,240
Tangible Fixed Assets 2013-06-30 £ 10,261
Tangible Fixed Assets 2012-06-30 £ 12,024
Tangible Fixed Assets 2012-06-30 £ 12,024
Tangible Fixed Assets 2011-06-30 £ 15,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ULTIMATE LIGHTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ULTIMATE LIGHTING COMPANY LIMITED
Trademarks
We have not found any records of THE ULTIMATE LIGHTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ULTIMATE LIGHTING COMPANY 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 (46900 - Non-specialised wholesale trade) as THE ULTIMATE LIGHTING COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE ULTIMATE LIGHTING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ULTIMATE LIGHTING COMPANY LIMITEDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ULTIMATE LIGHTING COMPANY LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ULTIMATE LIGHTING COMPANY 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 THE ULTIMATE LIGHTING COMPANY 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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