LED ELECTRICAL LIMITED

Company Name
LED ELECTRICAL LIMITED

Legal Registered Office
ELECTRICITY HOUSE KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON BB9 5SP Other companies in BB9

Company Number		02865572
Company ID Number		02865572
Date formed		1993-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB900548939

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Companies with same name LED ELECTRICAL LIMITED

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

	Registered address	Last known status	Formation date
LED ELECTRICAL CONTRACTORS LIMITED	4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ	Active - Proposal to Strike off	Company formed on the 2009-10-14
LED ELECTRICAL SERVICES LIMITED	26 YORK PLACE LEEDS LS1 2EY	Dissolved	Company formed on the 2008-09-25
LED ELECTRICAL GROUP LIMITED	8 OLD FORGE COURT COLCHESTER ROAD ELMSTEAD COLCHESTER CO7 7EA	Active	Company formed on the 2012-12-14
LED ELECTRICAL CONTRACTORS INC.	27 19 21ST STREET Queens LONG ISLAND CITY NY 11102	Active	Company formed on the 2012-01-03
LED ELECTRICAL CORP	804 S OAK DR BRONX BRONX NEW YORK 10467	Active	Company formed on the 2014-11-04
LED ELECTRICAL SERVICES LLC	14809 GREENBOUGH ST CONROE Texas 77302	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2012-06-15
LED ELECTRICAL CONTRACTING PTY LTD	QLD 4558	Active	Company formed on the 2016-06-22
LED ELECTRICALS PTY LTD	NSW 2162	Dissolved	Company formed on the 2011-05-11
LED ELECTRICALS (NSW) PTY LTD	NSW 2162	Active	Company formed on the 2016-06-28
LED ELECTRICAL ENGINEERING	Singapore	Dissolved	Company formed on the 2008-09-10
LED ELECTRICAL LIGHTING SYSTEMS, INC.	1740 N. FT. HARRISON AVENUE CLEARWATER FL 33755	Inactive	Company formed on the 2009-10-13
LED ELECTRICAL SOLUTIONS LTD	SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS	Liquidation	Company formed on the 2017-05-25
LED ELECTRICAL DEVELOPER LTD	UNIT 42 PRICE STREET BUSINESS CENTRE BIRKENHEAD CH41 4JQ	Active	Company formed on the 2017-07-21
LED ELECTRICAL SUPPLY, LLC	1990 MAIN ST SARASOTA FL 34236	Inactive	Company formed on the 2018-08-07
LED ELECTRICAL CONTRACTOR LLC	New Jersey	Unknown

Company Officers of LED ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN BIRTWISTLE	Company Secretary	2007-01-15
BEVERLEY BIRTWISTLE	Director	2007-01-17
KEVIN BIRTWISTLE	Director	1994-05-20
HELEN BROWN	Director	2007-01-17
JASON POWER BROWN	Director	1994-03-14
ALISON FAY	Director	2007-01-17
MICHAEL TERENCE FAY	Director	1994-05-20
KATHRYN VERONICA HIGGINSON	Director	2012-11-29
KEIRON ALEXANDER HIGGINSON	Director	2007-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER HADFIELD	Director	2000-05-11	2008-09-04
DEREK HARVEY DAVIES	Company Secretary	1994-05-20	2007-01-15
BEVERLEY BIRTWISTLE	Director	2002-12-12	2007-01-15
HELEN BROWN	Director	2002-12-12	2007-01-15
BERYL ELLEN DAVIES	Director	2003-07-01	2007-01-15
DEREK HARVEY DAVIES	Director	1994-03-14	2007-01-15
ALISON FAY	Director	2002-12-12	2007-01-15
KEVIN BIRTWISTLE	Company Secretary	1994-03-14	1994-05-20
JANICE SCOTT	Company Secretary	1993-11-02	1994-03-14
DAVID SCOTT	Director	1993-11-02	1994-03-14
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-10-25	1993-11-02
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-10-25	1993-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN BIRTWISTLE	LED HOLDINGS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-08-02	Active
KEVIN BIRTWISTLE	LED HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
JASON POWER BROWN	LED SOLAR PV LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
JASON POWER BROWN	LED HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
MICHAEL TERENCE FAY	ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED	Director	2015-07-29	CURRENT	1993-04-01	Active
MICHAEL TERENCE FAY	LED SOLAR PV LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
MICHAEL TERENCE FAY	LED HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
KATHRYN VERONICA HIGGINSON	REROOM LTD	Director	2016-11-10	CURRENT	2016-11-10	Active - Proposal to Strike off
KATHRYN VERONICA HIGGINSON	UP NORTHERN LTD	Director	2013-04-15	CURRENT	2013-04-15	Active
KEIRON ALEXANDER HIGGINSON	LED SOLAR PV LIMITED	Director	2011-08-15	CURRENT	2011-07-08	Active
KEIRON ALEXANDER HIGGINSON	LED HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	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.

Date	Document Type	Document Description
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN
2024-01-30		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-07-12		CESSATION OF JASON POWER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12		CESSATION OF MICHAEL TERENCE FAY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12		Notification of Led Holdings Limited as a person with significant control on 2016-04-06
2023-07-12		APPOINTMENT TERMINATED, DIRECTOR JASON POWER BROWN
2023-05-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRTWISTLE
2019-08-06	TM02	Termination of appointment of Kevin Birtwistle on 2019-06-28
2019-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 345910
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-04	AAMD	Amended medium type accounts made up to 2015-12-31
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 345910
2016-02-08	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 345910
2015-02-06	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 345910
2014-02-04	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	AR01	27/01/13 ANNUAL RETURN FULL LIST
2013-02-06	MG01	Particulars of a mortgage or charge / charge no: 6
2012-12-03	AP01	DIRECTOR APPOINTED MRS KATHRYN VERONICA HIGGINSON
2012-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-30	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-02	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15	AR01	27/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON POWER BROWN / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BIRTWISTLE / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIRTWISTLE / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIRON ALEXANDER HIGGINSON / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE FAY / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON FAY / 09/02/2010
2009-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-11	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-03-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/05/2008
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BIRTWISTLE / 01/05/2008
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-10	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-03	288b	DIRECTOR RESIGNED
2007-02-03	288b	DIRECTOR RESIGNED
2007-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-03	288b	DIRECTOR RESIGNED
2007-02-03	288b	DIRECTOR RESIGNED
2007-02-03	288a	NEW SECRETARY APPOINTED
2007-02-03	288a	NEW DIRECTOR APPOINTED
2007-02-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-03	RES13	RE ACQUISITION AGREEMEN 15/01/07
2007-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-03	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-09	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-18	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-06	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16	288a	NEW DIRECTOR APPOINTED
2002-12-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to LED ELECTRICAL 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 LED ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-06	Outstanding	M.R.C.PENSION TRUST LIMITED
GUARANTEE & DEBENTURE	2009-04-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-10-25	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-08-27	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2000-12-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 LED ELECTRICAL LIMITED

Intangible Assets

Patents

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

Domain Names

LED ELECTRICAL LIMITED owns 1 domain names.

led-lightroom.co.uk

Trademarks

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

Income

Government Income

Government spend with LED ELECTRICAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blackburn with Darwen Council	2014-12	GBP £1,074	Building Construction Materials
Blackburn with Darwen Council	2014-10	GBP £1,150	Building Construction Materials
Blackburn with Darwen Council	2014-9	GBP £5,937	Building Construction Materials
Pendle Borough Council	2014-8	GBP £0	Bldgs : R & M : Day To Day
Blackburn with Darwen Council	2014-8	GBP £522	Building Construction Materials
Blackburn with Darwen Council	2014-4	GBP £979
Pendle Borough Council	2014-3	GBP £9	Bldgs : R & M : Day To Day
Blackburn with Darwen Council	2014-3	GBP £501
Blackburn with Darwen Council	2014-2	GBP £542	Building Construction Materials
Blackburn with Darwen Council	2014-1	GBP £4,925	Building Construction Materials
Pendle Borough Council	2014-1	GBP £81	Bldgs : R & M : Day To Day
Blackburn with Darwen Council	2013-12	GBP £518	Building Construction Materials
Blackburn with Darwen Council	2013-11	GBP £5,506	Building Construction Materials
Pendle Borough Council	2013-9	GBP £18	Bldgs : R & M : Day To Day
Blackburn with Darwen Council	2013-9	GBP £720	Building Construction Materials
Blackburn with Darwen Council	2013-8	GBP £1,834	Building Construction Materials
Blackburn with Darwen Council	2013-6	GBP £1,449	Building Construction Materials
Blackburn with Darwen Council	2013-5	GBP £7,033	Building Construction Materials
Blackburn with Darwen Council	2013-4	GBP £6,726	Building Construction Materials
Blackburn with Darwen Council	2013-3	GBP £984	Building Construction Materials
Blackburn with Darwen Council	2013-2	GBP £6,687	Building Construction Materials
Blackburn with Darwen Council	2013-1	GBP £1,718	Building Construction Materials
Blackburn with Darwen Council	2012-12	GBP £639	Building Construction Materials
Blackburn with Darwen Council	2012-11	GBP £863	Building Construction Materials
Blackburn with Darwen Council	2012-10	GBP £3,555	Building Construction Materials
Pendle Borough Council	2012-10	GBP £105	Bldgs : R & M : Day To Day
Blackburn with Darwen Council	2012-9	GBP £3,049	Building Construction Materials
Blackburn with Darwen Council	2012-7	GBP £5,512	Building Construction Materials
Blackburn with Darwen Council	2012-6	GBP £1,234	Building Construction Materials
Blackburn with Darwen Council	2012-4	GBP £565	Building Construction Materials

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 ELECTRICAL 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 LED ELECTRICAL LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-02-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-01-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-01-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2010-12-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

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

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 23:42:53
Primary Source:	Companies House

Company Overview

Company Officers of LED ELECTRICAL LIMITED

Related Directorships

Government spend with LED ELECTRICAL LIMITED