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Home > England & Wales Companies > PROJECTORLAMPEXPERTS UK LTD
Company Information for

PROJECTORLAMPEXPERTS UK LTD

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05228795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Projectorlampexperts Uk Ltd
PROJECTORLAMPEXPERTS UK LTD was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Projectorlampexperts Uk Ltd 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
PROJECTORLAMPEXPERTS UK LTD
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
BGF ASSOCIATES LIMITED08/09/2008
Filing Information
Company Number 05228795
Company ID Number 05228795
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 17:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECTORLAMPEXPERTS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of PROJECTORLAMPEXPERTS UK LTD

Current Directors
Officer Role Date Appointed
MARK MULFORD
Company Secretary 2004-09-13
JORDAN DOMEY
Director 2016-03-01
DAVID WEATHERHEAD
Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM WEATHERHEAD
Director 2008-09-25 2009-05-08
MARK MULFORD
Director 2004-09-13 2008-09-27
ROSA MULFORD
Director 2004-09-13 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MULFORD SMARTWALL LIMITED Company Secretary 2009-04-22 CURRENT 1995-03-30 Dissolved 2013-10-15
MARK MULFORD ADVANCED PRESENTATION PRODUCTS LIMITED Company Secretary 2009-04-22 CURRENT 1996-08-13 Active - Proposal to Strike off
JORDAN DOMEY ADVANCED PRESENTATION PRODUCTS LIMITED Director 2016-03-01 CURRENT 1996-08-13 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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-20DS01Application to strike the company off the register
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-29PSC08Notification of a person with significant control statement
2017-09-13AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-13AA30/09/15 TOTAL EXEMPTION SMALL
2017-09-11AP01DIRECTOR APPOINTED MR JORDAN DOMEY
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-14DISS40Compulsory strike-off action has been discontinued
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13AR0113/06/16 ANNUAL RETURN FULL LIST
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 6JT
2013-07-17AR0113/06/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-24AR0113/06/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-16AR0113/06/11 FULL LIST
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN UK
2010-09-21AR0113/06/10 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN WEATHERHEAD
2009-05-18288aDIRECTOR APPOINTED DAVID WEATHERHEAD
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 1A PRESCOTT ROAD COLNBROOK SLOUGH SL30AE
2009-02-2388(2)AD 09/02/09 GBP SI 98@1=98 GBP IC 2/100
2008-10-27363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-27190LOCATION OF DEBENTURE REGISTER
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 1A PRESCOTT RD COLNBROOK SLOUGH SL3 0AE
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-10-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / MARK MULFORD / 25/09/2008
2008-10-08288aDIRECTOR APPOINTED JOHN WEATHERHEAD
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ROSA MULFORD
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MARK MULFORD
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 31 COLVIN GARDENS WALTHAM CROSS ENFIELD EN8 8QZ
2008-09-05CERTNMCOMPANY NAME CHANGED BGF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/09/08
2007-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/07
2007-10-17363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PROJECTORLAMPEXPERTS UK LTD 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 PROJECTORLAMPEXPERTS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECTORLAMPEXPERTS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 PROJECTORLAMPEXPERTS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECTORLAMPEXPERTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECTORLAMPEXPERTS UK LTD
Trademarks
We have not found any records of PROJECTORLAMPEXPERTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECTORLAMPEXPERTS UK LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as PROJECTORLAMPEXPERTS UK LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PROJECTORLAMPEXPERTS UK LTD 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 PROJECTORLAMPEXPERTS UK LTD 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 PROJECTORLAMPEXPERTS UK LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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