NITELITES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Nitelites Ltd

NITELITES LIMITED was founded on 2004-01-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Nitelites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
NITELITES LIMITED

C/O FRP BULMAN HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS Other companies in NE29

Filing Information

Company Number		05024400
Company ID Number		05024400
Date formed		2004-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB830045960~~

Last Datalog update:	2021-10-09 08:53:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NITELITES LIMITED

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Companies with same name NITELITES LIMITED

The following companies were found which have the same name as NITELITES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NITELITES (IRL) LIMITED	BEECH HOUSE BEECH HILL ROAD DUBLIN 4. DUBLIN 4, DUBLIN, D04V5N2 D04V5N2	Active	Company formed on the 1992-06-11
NITELITES FRANCHISE SYSTEMS, INC.	6107 MARKET AVENUE - FRANKLIN OH 45005	Active	Company formed on the 2004-01-21
NITELITES LANDSCAPE LIGHTING, INC.	171 SE 9 STREET POMPANO BEACH FL 33060	Inactive	Company formed on the 2003-02-18
NITELITES OF THE MIDLANDS LLC	Georgia	Unknown
NITELITES OF THE CAROLINAS LLC	North Carolina	Unknown
NITELITES OF THE CAROLINAS II LLC	North Carolina	Unknown
Nitelites Of Indianapolis LLC	Indiana	Unknown
Nitelites Neon Signs Graphics LLC	Indiana	Unknown
NITELITES AUDIO LIMITED	4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE	Active - Proposal to Strike off	Company formed on the 2020-01-23
NITELITES GROUP LIMITED	4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE	Active	Company formed on the 2020-01-21
NITELITES LIGHTING LIMITED	4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE	Active - Proposal to Strike off	Company formed on the 2020-01-23
NITELITES TRANSPORT LIMITED	4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE	Active - Proposal to Strike off	Company formed on the 2020-01-23
NITELITES OF ST LOUIS INC	Missouri	Unknown
NITELITES LIMITED		Unknown
NITELITES, INC.	490 WINDSOR PARK DR - CENTERVILLE OH 45459	Active	Company formed on the 2003-02-27

Company Officers of NITELITES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMIE MOORE	Company Secretary	2005-11-21
JAMES MICHAEL MOORE	Director	2004-01-23
JAMIE MOORE	Director	2005-06-30
SHAUN MOORE	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SPENCER MAGEE	Director	2011-01-01	2017-11-10
IAN THOMAS BYROM	Company Secretary	2005-06-30	2005-11-21
GORDON REAY	Company Secretary	2004-01-23	2005-06-30
GORDON REAY	Director	2004-01-23	2005-06-30
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-01-23	2004-01-23
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-01-23	2004-01-23

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.

Date	Document Type	Document Description
2023-11-22		Voluntary liquidation Statement of receipts and payments to 2023-09-23
2022-11-09		Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-10-20	600	Appointment of a voluntary liquidator
2021-09-28	AM10	Administrator's progress report
2021-09-24	AM22	Liquidation. Administration move to voluntary liquidation
2021-04-26	AM10	Administrator's progress report
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England
2020-11-28	AM03	Statement of administrator's proposal
2020-11-13	AM06	Notice of deemed approval of proposals
2020-10-28	AM01	Appointment of an administrator
2020-10-28	AM01	Appointment of an administrator
2020-10-28	AM01	Appointment of an administrator
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MOORE
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MOORE
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER MAGEE
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT S4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY ENGLAND
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT G17 TROMSO CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7XH
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050244000003
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04	AR01	23/01/15 ANNUAL RETURN FULL LIST
2015-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	23/01/12 ANNUAL RETURN FULL LIST
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/12 FROM Unit G17 C20 C22 C24 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH England
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	MG01	Particulars of a mortgage or charge / charge no: 2
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/11 FROM Unit 4 Fisher Street Newcastle upon Tyne Tyne & Wear NE6 4LT
2011-02-03	AR01	23/01/11 FULL LIST
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MOORE / 23/01/2011
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MOORE / 23/01/2011
2011-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE MOORE / 23/01/2011
2011-02-03	AP01	DIRECTOR APPOINTED MR SHAUN MOORE
2011-02-03	AP01	DIRECTOR APPOINTED MR ANDREW MAGEE
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-12	AR01	23/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MOORE / 11/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MOORE / 11/02/2010
2009-06-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: UNIT 3E HOWDEN GREEN INDUSTRIAL ESTATE NORMAN TERRACE WALLSEND TYNE & WEAR NE28 6SX
2006-01-31	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	288b	SECRETARY RESIGNED
2005-08-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-14	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-14	288a	NEW DIRECTOR APPOINTED
2004-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-02-14	288b	DIRECTOR RESIGNED
2004-02-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-14	288b	SECRETARY RESIGNED
2004-02-14	88(2)R	AD 05/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-23	NEWINC	INCORPORATION 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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1033711	Active			Licenced property: SECOND AVENUE UNIT S4, SECOND AVENUE, TYNE TUNNEL TRAD TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE TUNNEL TRADING ESTATE GB NE29 7SY. Correspondance address: SECOND AVENUE UNIT S4 TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE TUNNEL TRADING ESTATE GB NE29 7SY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2023-01-20
Notices to	2021-10-04
Appointmen	2021-10-04
Appointmen	2020-10-06
Petitions to Wind Up (Companies)	2020-03-09

Fines / Sanctions

No fines or sanctions have been issued against NITELITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-12	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2011-05-19	Satisfied	AZULE LIMITED
DEBENTURE	2007-03-02	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

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 NITELITES LIMITED

Intangible Assets

Patents

We have not found any records of NITELITES LIMITED registering or being granted any patents

Domain Names

NITELITES LIMITED owns 1 domain names.

nitelites.co.uk

Trademarks

We have not found any records of NITELITES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NITELITES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2017-2	GBP £1,152	Equipment and Materials
Durham County Council	2016-12	GBP £825	Equipment and Materials
SUNDERLAND CITY COUNCIL	2016-3	GBP £4,936	EQUIP/FURNITURE/MATERIALS
Bradford Metropolitan District Council	2015-12	GBP £0	Event Services
North Tyneside Council	2015-3	GBP £933	18.EQUIPMENT
SUNDERLAND CITY COUNCIL	2015-3	GBP £3,900	EQUIP/FURNITURE/MATERIALS
Gateshead Council	2015-1	GBP £427	Other Running Costs
Durham County Council	2014-12	GBP £1,740	Services
North Tyneside Council	2014-11	GBP £240	18.EQUIPMENT
Newcastle City Council	2014-10	GBP £1,655	Supplies & Services
South Tyneside Council	2014-7	GBP £4,500
Newcastle City Council	2014-7	GBP £1,003
East Lindsey District Council	2014-7	GBP £31,777	Professional & Contractors Fees
Newcastle City Council	2014-5	GBP £2,976
Newcastle City Council	2014-3	GBP £400
Newcastle City Council	2014-2	GBP £1,230
Newcastle City Council	2014-1	GBP £2,440
Newcastle City Council	2013-12	GBP £18,800
South Tyneside Council	2013-11	GBP £750
Newcastle City Council	2013-11	GBP £2,893
South Tyneside Council	2013-10	GBP £750
Newcastle City Council	2013-10	GBP £1,000
South Tyneside Council	2013-9	GBP £7,050
Newcastle City Council	2013-8	GBP £545
South Tyneside Council	2013-8	GBP £16,400
South Tyneside Council	2013-7	GBP £756
Newcastle City Council	2013-6	GBP £817
Newcastle City Council	2013-5	GBP £1,910
SUNDERLAND CITY COUNCIL	2013-4	GBP £1,755	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2013-3	GBP £3,900	EQUIP/FURNITURE/MATERIALS
Newcastle City Council	2013-2	GBP £1,630
Gateshead Council	2013-1	GBP £5,155	Licenses, Housing, Fees
Newcastle City Council	2012-11	GBP £650
Gateshead Council	2012-11	GBP £595	Furn, Equip & Mats
SUNDERLAND CITY COUNCIL	2012-11	GBP £12,617	EQUIP/FURNITURE/MATERIALS
South Tyneside Council	2012-11	GBP £1,500
SUNDERLAND CITY COUNCIL	2012-10	GBP £3,275	EQUIP/FURNITURE/MATERIALS
Newcastle City Council	2012-10	GBP £1,200
Newcastle City Council	2012-8	GBP £1,062	SSD L Mayors
SUNDERLAND CITY COUNCIL	2012-8	GBP £1,185	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2012-7	GBP £34,300	EQUIP/FURNITURE/MATERIALS
Newcastle City Council	2012-7	GBP £10,972
SUNDERLAND CITY COUNCIL	2012-6	GBP £593	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2012-5	GBP £6,705	COMMUNICATIONS & COMPUTING
Newcastle City Council	2012-2	GBP £800
Gateshead Council	2012-1	GBP £2,205	Licenses, Housing, Fees
Newcastle City Council	2011-12	GBP £1,920
Newcastle City Council	2011-11	GBP £2,445
Newcastle City Council	2011-8	GBP £935
Newcastle City Council	2011-7	GBP £2,000
Newcastle City Council	2011-6	GBP £460
Gateshead Council	2011-5	GBP £1,300
Newcastle City Council	2011-4	GBP £508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NITELITES 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.

Import/Export of Goods

Goods imported/exported by NITELITES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-05-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-03-01	85235999	Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	NITELITES LIMITED	Event Date	2023-01-20

Initiating party		Event Type	Notices to
Defending party	NITELITES LIMITED	Event Date	2021-10-04

Initiating party		Event Type	Appointmen
Defending party	NITELITES LIMITED	Event Date	2021-10-04
Name of Company: NITELITES LIMITED Company Number: 05024400 Nature of Business: Provision of light and sound equipment Registered office: Suite 5, Bulman House, Regent Avenue, Newcastle upon Tyne, NE3…

Initiating party		Event Type	Appointmen
Defending party	NITELITES LIMITED	Event Date	2020-10-06
In the High Court of Justice, Business & Property Courts, Newcastle upon Tyne (Chd) Court Number: CR-2020-NCL000139 NITELITES LIMITED (Company Number 05024400 ) Nature of Business: Provision of light…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	NITELITES LIMITED	Event Date	2020-02-05
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) case number CR-2020-000883 A petition to wind up the above-named Company of Nitelites Limited (Company number 05024400) whose registered office is Unit S4 Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne and Wear, England, NE29 7SY presented on 5 February 2020 by LOMBARD NORTH CENTRAL PLC whose registered office is at 250 Bishopsgate, London, EC2M 4AA , claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 25 March 2020 Time: 10:30 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14(6) by 16.00 hours on 24 March 2020 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NITELITES 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 NITELITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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