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Company Information for

LED NEON LTD

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07368424
Private Limited Company
Liquidation

Company Overview

About Led Neon Ltd
LED NEON LTD was founded on 2010-09-07 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Led Neon Ltd is a Private Limited Company registered in ENGLAND 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
LED NEON LTD
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CR0
 
Filing Information
Company Number 07368424
Company ID Number 07368424
Date formed 2010-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LED NEON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name LED NEON LTD
The following companies were found which have the same name as LED NEON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LED NEON FLEX NORTHWEST LLC 9102 63RD AVE CT E PUYALLUP WA 98371 Dissolved Company formed on the 2011-12-02
LED NEON GROUP LIMITED 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ Liquidation Company formed on the 2016-12-29
LED NEON SIGN INCORPORATED California Unknown
LED NEON SIGN INCORPORATED California Unknown

Company Officers of LED NEON LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES BYERS
Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BELL
Director 2012-08-01 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BYERS NEWPORT ENTERTAINS OUR NATION LIMITED Director 2015-06-23 CURRENT 2015-06-23 Liquidation
ANDREW JAMES BYERS ECO FYNN LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-01-26

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
2020-04-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-03-09600Appointment of a voluntary liquidator
2017-03-094.20Volunatary liquidation statement of affairs with form 4.19
2017-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-23
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Suffolk House George Street Croydon Surrey CR0 0YN
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073684240002
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073684240001
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR GRAHAM BELL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0107/09/11 ANNUAL RETURN FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 11 Moorland Avenue Newport Gwent NP194LS United Kingdom
2011-02-15AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2011-02-15SH0101/02/11 STATEMENT OF CAPITAL GBP 1
2010-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to LED NEON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-03
Resolutions for Winding-up2017-03-03
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against LED NEON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LED NEON LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 29,111
Creditors Due After One Year 2012-03-31 £ 30,333
Creditors Due Within One Year 2013-03-31 £ 300,068
Creditors Due Within One Year 2012-03-31 £ 35,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LED NEON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,146
Current Assets 2013-03-31 £ 321,525
Current Assets 2012-03-31 £ 35,653
Debtors 2013-03-31 £ 290,129
Debtors 2012-03-31 £ 28,393
Stocks Inventory 2013-03-31 £ 7,250
Stocks Inventory 2012-03-31 £ 7,250
Tangible Fixed Assets 2013-03-31 £ 9,454
Tangible Fixed Assets 2012-03-31 £ 6,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LED NEON LTD registering or being granted any patents
Domain Names

LED NEON LTD owns 1 domain names.

ledbusinesssolutions.co.uk  

Trademarks
We have not found any records of LED NEON LTD registering or being granted any trademarks
Income
Government Income

Government spend with LED NEON LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-02-27 GBP £1,905 Repairs & Maintenance
City of London 2012-02-24 GBP £10,088 Repairs & Maintenance
City of London 0000-00-00 GBP £6,165 Capital Outlay
City of London 0000-00-00 GBP £11,340 Repairs and Maintenance

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 LED NEON 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.
Import/Export of Goods
Goods imported/exported by LED NEON LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0185414010Light-emitting diodes, incl. laser diodes
2011-10-0185414010Light-emitting diodes, incl. laser diodes

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLED NEON LTDEvent Date2017-02-23
Liquidator's name and address: Andrew McTear , of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: bethanpage@mw-w.com (office: 01603 877540, Fax: 01603 877549) Ag GF120004
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLED NEON LTDEvent Date2017-02-23
At a General Meeting of the members of the above-named Company, duly convened and held at 26 Bedford Square, London WC1B 3HP on 23 February 2017 at 11.45 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (IP No. 7242) be and he is hereby appointed Liquidator for the purposes of such winding up. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: bethanpage@mw-w.com (office: 01603 877540, Fax: 01603 877549) Andrew Byers , Director : Ag GF120004
 
Initiating party Event TypeMeetings of Creditors
Defending partyLED NEON LTDEvent Date2017-01-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26 Bedford Square, London WC1B 3HP on 23 February 2017 at 12.00 noon for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 22 February 2017 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242), of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 26 Bedford Square, London WC1B 3HP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Office: 01603 877540, Fax: 01603 877549 or Email: bethanpage@mw-w.com Ag FF111798
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LED NEON 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 LED NEON 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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