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Company Information for

MAXLIGHT LIMITED

333A WESTERN AVENUE, ACTON, W3 0BE,
Company Registration Number
07888472
Private Limited Company
Active

Company Overview

About Maxlight Ltd
MAXLIGHT LIMITED was founded on 2011-12-21 and has its registered office in Acton. The organisation's status is listed as "Active". Maxlight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXLIGHT LIMITED
 
Legal Registered Office
333A WESTERN AVENUE
ACTON
W3 0BE
Other companies in CM14
 
Filing Information
Company Number 07888472
Company ID Number 07888472
Date formed 2011-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:21:44
Primary Source:Companies House
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Companies with same name MAXLIGHT LIMITED
The following companies were found which have the same name as MAXLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXLIGHT (H.K.) LIMITED Dissolved Company formed on the 1997-04-16
MAXLIGHT AS Vollaveien 20B OSLO 0668 Active Company formed on the 1997-10-10
MAXLIGHT CHINESE INTERNATIONAL CO., LIMITED Active Company formed on the 2014-03-04
MAXLIGHT COMPANY LIMITED Dissolved Company formed on the 1991-11-14
MAXLIGHT ENTERPRISES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2009-08-27
MAXLIGHT HOLDINGS LIMITED 333A WESTERN AVENUE ACTON W3 0BE Active Company formed on the 2018-07-25
MAXLIGHT INVESTMENT INC British Columbia Active Company formed on the 2014-12-15
MAXLIGHT INC LIMITED Unknown Company formed on the 2016-09-13
MAXLIGHT INVESTMENT LIMITED Dissolved Company formed on the 1991-11-05
MAXLIGHT INTERNATIONAL LIMITED Active Company formed on the 2003-11-05
MAXLIGHT INVESTMENTS LTD. Unknown
MAXLIGHT LIGHTING CO., LIMITED Unknown Company formed on the 2012-07-09
MAXLIGHT LIMITED Active Company formed on the 2011-01-11
MAXLIGHT LLC 10796 PINES BLVD PEMBROKE PINES FL 33026 Inactive Company formed on the 2013-07-05
MAXLIGHT LLC Michigan UNKNOWN
MAXLIGHT LIMITED Dissolved Company formed on the 1999-03-19
MAXLIGHT MEDIA LLC 2621 W HENRY ST PASCO WA 993013910 Dissolved Company formed on the 2016-07-07
MAXLIGHT MANUFACTURING LTD 474, COACH HOUSE PERTH ROAD DUNDEE ANGUS DD2 1LL Active Company formed on the 2021-11-12
MAXLIGHT PTY LTD VIC 3173 Active Company formed on the 2008-04-09
MAXLIGHT PTY LIMITED Active Company formed on the 2013-07-29

Company Officers of MAXLIGHT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK KENNEDY CULMER
 Director 2011-12-21
BRADLEY KEVIN LESTER
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK KENNEDY CULMER A CULMER FIXING SERVICE LIMITED Director 1987-07-30 CURRENT 1987-07-30 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Silicone applicatorNorth ActonWe are looking for a hard working experienced person to travel to our projects to apply silicone to our glass roofs and doors. You will have a lot of2015-10-09

Jobs results powered by Indeed
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
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 8 High Street Brentwood Essex CM14 4AB
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN CULMER
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY KEVIN LESTER
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-03PSC02Notification of Maxlight Holdings Limited as a person with significant control on 2018-08-09
2019-12-03PSC07CESSATION OF JUDITH MARY CULMER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12RES13Resolutions passed:
  • Share for share exchange 19/08/2018
2018-08-07CH01Director's details changed for Mr Bradley Kevin Lester on 2018-03-21
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK KENNEDY CULMER / 01/12/2017
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY KEVIN LESTER / 01/12/2017
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-06-06CH01Director's details changed for Mr Bradley Kevin Lester on 2016-06-06
2016-05-26SH0131/12/15 STATEMENT OF CAPITAL GBP 100
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26SH0131/12/15 STATEMENT OF CAPITAL GBP 100
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY KEVIN LESTER / 30/11/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK KENNEDY CULMER / 30/11/2015
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AP01DIRECTOR APPOINTED MR BRADLEY KEVIN LESTER
2013-01-09AR0121/12/12 ANNUAL RETURN FULL LIST
2011-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAXLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of MAXLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXLIGHT LIMITED
Trademarks
We have not found any records of MAXLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXLIGHT 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 (25120 - Manufacture of doors and windows of metal) as MAXLIGHT LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where MAXLIGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXLIGHT 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 MAXLIGHT LIMITED 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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    Other companies at postcode W3 0BE