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Home > England & Wales Companies > ENERGY SAVING LIGHTING (UK) LTD.
Company Information for

ENERGY SAVING LIGHTING (UK) LTD.

11 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP,
Company Registration Number
06698918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Energy Saving Lighting (uk) Ltd.
ENERGY SAVING LIGHTING (UK) LTD. was founded on 2008-09-16 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Energy Saving Lighting (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENERGY SAVING LIGHTING (UK) LTD.
 
Legal Registered Office
11 MILBANKE COURT
MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP
Other companies in RG12
 
Filing Information
Company Number 06698918
Company ID Number 06698918
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:20:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY SAVING LIGHTING (UK) LTD.

Company Officers of ENERGY SAVING LIGHTING (UK) LTD.

Current Directors
Officer Role Date Appointed
PAUL ROBERT DALY
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY DALY
Director 2011-07-01 2013-08-08
JULIA MUNDEN
Director 2008-09-16 2011-09-16
PAUL ROBERT DALY
Director 2011-07-01 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT DALY BELMONT LIGHTING SERVICES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
PAUL ROBERT DALY SMART ELECTRONIC TECHNOLOGIES LTD Director 2014-07-10 CURRENT 2002-05-14 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
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03GAZ1FIRST GAZETTE
2016-12-29DS01APPLICATION FOR STRIKING-OFF
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-24AR0114/09/15 FULL LIST
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09AA01PREVEXT FROM 30/09/2014 TO 31/01/2015
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0114/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-24AR0114/09/13 FULL LIST
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MANDY DALY
2013-08-08AP01DIRECTOR APPOINTED MR PAUL ROBERT DALY
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17SH0104/07/12 STATEMENT OF CAPITAL GBP 200
2012-09-14AR0114/09/12 FULL LIST
2012-09-14SH0104/07/12 STATEMENT OF CAPITAL GBP 136
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BAXTER HOUSE 48 CHURCH ROAD CHAVEY DOWN ASCOT BERKSHIRE SL5 8RR UNITED KINGDOM
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALY
2012-01-19AP01DIRECTOR APPOINTED MRS MANDY DALY
2012-01-18DISS40DISS40 (DISS40(SOAD))
2012-01-17GAZ1FIRST GAZETTE
2012-01-13AR0116/09/11 FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 11 PATRICK GARDENS BRACKNELL BERKSHIRE RG42 3EZ
2012-01-13AP01DIRECTOR APPOINTED MR PAUL ROBERT DALY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MUNDEN
2011-09-27RES15CHANGE OF NAME 07/06/2011
2011-09-27CERTNMCOMPANY NAME CHANGED SCAPE OUTDOOR LIGHTING LIMITED CERTIFICATE ISSUED ON 27/09/11
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-15AR0116/09/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MUNDEN / 01/09/2010
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0116/09/09 FULL LIST
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 PRIORY LANE BRACKNELL BERKSHIRE RG42 2JU UNITED KINGDOM
2008-09-16NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ENERGY SAVING LIGHTING (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 ENERGY SAVING LIGHTING (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
ENERGY SAVING LIGHTING (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-01-31

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 ENERGY SAVING LIGHTING (UK) LTD.

Intangible Assets
Patents
We have not found any records of ENERGY SAVING LIGHTING (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY SAVING LIGHTING (UK) LTD.
Trademarks
We have not found any records of ENERGY SAVING LIGHTING (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY SAVING LIGHTING (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-6 GBP £4,999 Building Mntnce (Prop Serv)
Canterbury City Council 2015-3 GBP £2,195 Improve & Adapt (Service Mgr)
Bracknell Forest Council 2014-12 GBP £3,586 Consultants Fees
Canterbury City Council 2014-10 GBP £24,276 Contract Payments
Milton Keynes Council 2014-9 GBP £15,737 Supplies and services
Thurrock Council 2014-7 GBP £21,938
Nottinghamshire County Council 2014-6 GBP £22,832
Bracknell Forest Council 2014-5 GBP £1,381 R&M - Reactive
Wyre Forest District Council 2014-4 GBP £60,159
Wyre Forest District Council 2014-3 GBP £74,311
Bracknell Forest Council 2014-2 GBP £39,421 Consultants Fees
Bracknell Forest Council 2014-1 GBP £9,267 R&M - Service Contracts
Canterbury City Council 2013-10 GBP £1,308 Electricity
Thurrock Council 2013-8 GBP £5,953
Bracknell Forest Council 2013-6 GBP £29,853 R&M - Service Contracts
Bracknell Forest Council 2013-3 GBP £26,532 Consultants Fees
Bracknell Forest Council 2013-2 GBP £1,875 R&M - Reactive
Bracknell Forest Council 2013-1 GBP £2,785 Other Fees for Bought-in Services
Hounslow Council 2012-6 GBP £17,756
Norwich City Council 2012-5 GBP £11,820 Energy Efficiency Programme M226
Guildford Borough Council 2012-1 GBP £24,406
Norwich City Council 2011-12 GBP £2,486 Energy Efficiency Programme M226

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY SAVING LIGHTING (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 ENERGY SAVING LIGHTING (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 ENERGY SAVING LIGHTING (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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