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Home > England & Wales Companies > GALAXY LIGHTING LIMITED
Company Information for

GALAXY LIGHTING LIMITED

C/O CLARK BUSINESS RECOVERY LIMITED 26, YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
Company Registration Number
04695683
Private Limited Company
Liquidation

Company Overview

About Galaxy Lighting Ltd
GALAXY LIGHTING LIMITED was founded on 2003-03-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Galaxy Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALAXY LIGHTING LIMITED
 
Legal Registered Office
C/O CLARK BUSINESS RECOVERY LIMITED 26
YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY
Other companies in LS19
 
Filing Information
Company Number 04695683
Company ID Number 04695683
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB647355516  
Last Datalog update: 2021-11-07 07:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALAXY LIGHTING LIMITED
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Companies with same name GALAXY LIGHTING LIMITED
The following companies were found which have the same name as GALAXY LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALAXY LIGHTING (BLACKROCK) LIMITED STAPLETON HOUSE, 89, SOUTH MALL, CORK. Dissolved Company formed on the 1979-09-14
GALAXY LIGHTING LIMITED 122 OLIVER PLUNKETT STREET CO. CORK, CORK, T12KH66 T12KH66 Active Company formed on the 1978-12-11
GALAXY LIGHTING 151 INC 151 BOWERY NEW YORK NEW YORK NEW YORK 10002 Active Company formed on the 2013-10-21
GALAXY LIGHTING LLC 9101 W. SAHARA AVE. #105-K19 LAS VEGAS NV 89117 Revoked Company formed on the 2012-11-22
GALAXY LIGHTING SYSTEMS PRIVATE LIMITED B-96 SECTOR-65 NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2014-07-08
Galaxy Lighting Technology Co., Limited Unknown Company formed on the 2014-03-25
GALAXY LIGHTING COMPANY LIMITED Dissolved Company formed on the 1998-09-18
Galaxy Lighting (Hong Kong) CO., Limited Unknown Company formed on the 2017-01-13
GALAXY LIGHTING CO. INC. 409 W. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 Inactive Company formed on the 1978-06-07
Galaxy Lighting Products Co., Limited Unknown Company formed on the 2018-01-16
GALAXY LIGHTING CO., LIMITED Active Company formed on the 2009-02-24
GALAXY LIGHTING 136 INC 136 BOWERY STREET NEW YORK NEW YORK NEW YORK 10002 Active Company formed on the 2018-09-04
GALAXY LIGHTING SOUND VISION LLC Delaware Unknown
GALAXY LIGHTING INC California Unknown
GALAXY LIGHTING INC California Unknown
GALAXY LIGHTING INC California Unknown
GALAXY LIGHTING INCORPORATED Michigan UNKNOWN
GALAXY LIGHTING INCORPORATED New Jersey Unknown
GALAXY LIGHTING INC 700 BALLOUGH ROAD DAYTONA BEACH FL 32114 Active Company formed on the 2019-01-31
Galaxy Lighting (Hong Kong) Co., Limited Unknown Company formed on the 2019-07-08

Company Officers of GALAXY LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CHARLOTTE HUNTER
Company Secretary 2003-03-13
MARTIN BUSH
Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-03-12 2003-03-13
BTC (DIRECTORS) LTD
Nominated Director 2003-03-12 2003-03-13

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
2022-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM Jonathan S White & Company 25-29 Sandy Way Yeadon Leeds LS19 7EW
2021-10-13LIQ02Voluntary liquidation Statement of affairs
2021-10-13600Appointment of a voluntary liquidator
2021-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-07
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG
2012-04-25AR0112/03/12 ANNUAL RETURN FULL LIST
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Martin Bush on 2010-03-01
2009-08-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 12/03/09; full list of members
2008-08-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUSH / 22/09/2007
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER HUNTER / 22/09/2007
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-03-18363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288bSECRETARY RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GALAXY LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-11
Fines / Sanctions
No fines or sanctions have been issued against GALAXY LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALAXY LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-04-30 £ 19,060
Creditors Due Within One Year 2012-04-30 £ 10,506
Creditors Due Within One Year 2012-04-30 £ 10,506
Creditors Due Within One Year 2011-04-30 £ 25,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 GALAXY LIGHTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 9,879
Cash Bank In Hand 2012-04-30 £ 1,125
Cash Bank In Hand 2012-04-30 £ 1,125
Cash Bank In Hand 2011-04-30 £ 1,061
Current Assets 2013-04-30 £ 18,049
Current Assets 2012-04-30 £ 10,539
Current Assets 2012-04-30 £ 10,539
Current Assets 2011-04-30 £ 25,873
Debtors 2013-04-30 £ 8,170
Debtors 2012-04-30 £ 9,414
Debtors 2012-04-30 £ 9,414
Debtors 2011-04-30 £ 24,812
Shareholder Funds 2013-04-30 £ 2,664
Shareholder Funds 2012-04-30 £ 1,256
Shareholder Funds 2012-04-30 £ 1,256
Shareholder Funds 2011-04-30 £ 1,908
Tangible Fixed Assets 2013-04-30 £ 3,675
Tangible Fixed Assets 2012-04-30 £ 1,223
Tangible Fixed Assets 2012-04-30 £ 1,223
Tangible Fixed Assets 2011-04-30 £ 1,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALAXY LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAXY LIGHTING LIMITED
Trademarks
We have not found any records of GALAXY LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAXY 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 (43210 - Electrical installation) as GALAXY LIGHTING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GALAXY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGALAXY LIGHTING LIMITEDEvent Date2021-10-11
 
Initiating party Event TypeAppointmen
Defending partyGALAXY LIGHTING LIMITEDEvent Date2021-10-11
Company Number: 04695683 Name of Company: GALAXY LIGHTING LIMITED Nature of Business: Electrical Installation Registered office: 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, to be changed to: c/o Clark B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALAXY 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 GALAXY LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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