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Company Information for

SIGNAL LITE LIMITED

PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA,
Company Registration Number
04412730
Private Limited Company
Active

Company Overview

About Signal Lite Ltd
SIGNAL LITE LIMITED was founded on 2002-04-09 and has its registered office in Lancashire. The organisation's status is listed as "Active". Signal Lite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGNAL LITE LIMITED
 
Legal Registered Office
PARKSIDE HOUSE, 167 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4RA
Other companies in BL1
 
Previous Names
THOMAS WITTER UK LIMITED04/04/2013
Filing Information
Company Number 04412730
Company ID Number 04412730
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB787683360  
Last Datalog update: 2024-05-05 16:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNAL LITE LIMITED
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Company Officers of SIGNAL LITE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANDREW MACAULAY
 Company Secretary 2002-04-09
JANET ELIZABETH MACAULAY
 Director 2002-04-09
KENNETH ANDREW MACAULAY
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ANDREW MACAULAY DUKEFIELD PRINT SOLUTIONS LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
KENNETH ANDREW MACAULAY PRINCIPAL CARPETS LIMITED Company Secretary 2004-09-28 CURRENT 1985-01-07 Active
KENNETH ANDREW MACAULAY DUKEFIELD FOODSERVICE LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
KENNETH ANDREW MACAULAY PLAY LEARN AND GROW LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
KENNETH ANDREW MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
KENNETH ANDREW MACAULAY DUKEFIELD ENERGY LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Active
KENNETH ANDREW MACAULAY DUKEFIELD PROCUREMENT LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Active
KENNETH ANDREW MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
KENNETH ANDREW MACAULAY DUKEFIELD LIMITED Company Secretary 1992-10-02 CURRENT 1977-01-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 5 LIMITED Company Secretary 1992-06-14 CURRENT 1983-04-13 Active
KENNETH ANDREW MACAULAY DARWEN STREET 4 LIMITED Company Secretary 1992-05-24 CURRENT 1952-04-05 Active
KENNETH ANDREW MACAULAY DARWEN STREET 2 LIMITED Company Secretary 1992-05-24 CURRENT 1977-06-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 6 LIMITED Company Secretary 1992-05-24 CURRENT 1981-12-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 8 LIMITED Company Secretary 1992-05-24 CURRENT 1982-05-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 7 LIMITED Company Secretary 1992-05-24 CURRENT 1987-03-06 Active
KENNETH ANDREW MACAULAY DARWEN STREET 3 LIMITED Company Secretary 1992-05-24 CURRENT 1988-11-04 Active
KENNETH ANDREW MACAULAY DARWEN STREET 1 LIMITED Company Secretary 1991-08-29 CURRENT 1980-07-09 Active
JANET ELIZABETH MACAULAY PARKSIDE HOUSE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 2016-06-22 Active
JANET ELIZABETH MACAULAY DUKEFIELD PRINT SOLUTIONS LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
JANET ELIZABETH MACAULAY DUKEFIELD FOODSERVICE LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
JANET ELIZABETH MACAULAY PLAY LEARN AND GROW LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
JANET ELIZABETH MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
JANET ELIZABETH MACAULAY DUKEFIELD ENERGY LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
JANET ELIZABETH MACAULAY DUKEFIELD PROCUREMENT LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
JANET ELIZABETH MACAULAY DARWEN STREET 4 LIMITED Director 1997-04-17 CURRENT 1952-04-05 Active
JANET ELIZABETH MACAULAY DUKEFIELD LIMITED Director 1997-04-17 CURRENT 1977-01-18 Active
JANET ELIZABETH MACAULAY DARWEN STREET 2 LIMITED Director 1997-04-17 CURRENT 1977-06-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 1 LIMITED Director 1997-04-17 CURRENT 1980-07-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 6 LIMITED Director 1997-04-17 CURRENT 1981-12-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 8 LIMITED Director 1997-04-17 CURRENT 1982-05-18 Active
JANET ELIZABETH MACAULAY DARWEN STREET 5 LIMITED Director 1997-04-17 CURRENT 1983-04-13 Active
JANET ELIZABETH MACAULAY DARWEN STREET 7 LIMITED Director 1997-04-17 CURRENT 1987-03-06 Active
JANET ELIZABETH MACAULAY DARWEN STREET 3 LIMITED Director 1997-04-17 CURRENT 1988-11-04 Active
JANET ELIZABETH MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Director 1997-03-26 CURRENT 1997-01-27 Active
JANET ELIZABETH MACAULAY PRINCIPAL CARPETS LIMITED Director 1991-07-26 CURRENT 1985-01-07 Active
KENNETH ANDREW MACAULAY PARKSIDE HOUSE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 2016-06-22 Active
KENNETH ANDREW MACAULAY ESTEREL BAY (2014) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
KENNETH ANDREW MACAULAY DUKEFIELD PRINT SOLUTIONS LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
KENNETH ANDREW MACAULAY DUKEFIELD FOODSERVICE LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
KENNETH ANDREW MACAULAY PLAY LEARN AND GROW LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
KENNETH ANDREW MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
KENNETH ANDREW MACAULAY DUKEFIELD ENERGY LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
KENNETH ANDREW MACAULAY DUKEFIELD PROCUREMENT LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
KENNETH ANDREW MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active
KENNETH ANDREW MACAULAY DUKEFIELD LIMITED Director 1992-10-02 CURRENT 1977-01-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 5 LIMITED Director 1992-06-14 CURRENT 1983-04-13 Active
KENNETH ANDREW MACAULAY DARWEN STREET 4 LIMITED Director 1992-05-24 CURRENT 1952-04-05 Active
KENNETH ANDREW MACAULAY DARWEN STREET 2 LIMITED Director 1992-05-24 CURRENT 1977-06-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 6 LIMITED Director 1992-05-24 CURRENT 1981-12-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 8 LIMITED Director 1992-05-24 CURRENT 1982-05-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 7 LIMITED Director 1992-05-24 CURRENT 1987-03-06 Active
KENNETH ANDREW MACAULAY DARWEN STREET 3 LIMITED Director 1992-05-24 CURRENT 1988-11-04 Active
KENNETH ANDREW MACAULAY DARWEN STREET 1 LIMITED Director 1991-08-29 CURRENT 1980-07-09 Active
KENNETH ANDREW MACAULAY PRINCIPAL CARPETS LIMITED Director 1991-07-26 CURRENT 1985-01-07 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
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-14CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-04RES15CHANGE OF NAME 28/03/2013
2013-04-04CERTNMCompany name changed thomas witter uk LIMITED\certificate issued on 04/04/13
2013-04-02AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0109/04/12 ANNUAL RETURN FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-02AR0109/04/11 ANNUAL RETURN FULL LIST
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MACAULAY / 01/05/2010
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH MACAULAY / 01/05/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0109/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ANDREW MACAULAY on 2009-10-01
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-12-01225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-13363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-29363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-1788(2)RAD 29/04/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-31225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SIGNAL LITE 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 SIGNAL LITE 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
MORTGAGE DEBENTURE 2003-07-30 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 2002-10-04 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 6,625,436
Creditors Due Within One Year 2012-01-01 £ 6,454,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SIGNAL LITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 553,962
Current Assets 2013-06-30 £ 600,840
Current Assets 2012-01-01 £ 1,189,042
Debtors 2013-06-30 £ 46,878
Debtors 2012-01-01 £ 1,114,793
Stocks Inventory 2012-01-01 £ 73,679
Tangible Fixed Assets 2012-01-01 £ 108,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGNAL LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNAL LITE LIMITED
Trademarks
We have not found any records of SIGNAL LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNAL LITE 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 (74990 - Non-trading company) as SIGNAL LITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNAL LITE 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 SIGNAL LITE 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 SIGNAL LITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4RA