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Home > England & Wales Companies > HALOLITE LIMITED
Company Information for

HALOLITE LIMITED

6 Little Burrow, Welwyn Garden City, AL7 4SW,
Company Registration Number
04099400
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halolite Ltd
HALOLITE LIMITED was founded on 2000-10-31 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Halolite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALOLITE LIMITED
 
Legal Registered Office
6 Little Burrow
Welwyn Garden City
AL7 4SW
Other companies in AL4
 
Filing Information
Company Number 04099400
Company ID Number 04099400
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 08:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALOLITE LIMITED
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Company Officers of HALOLITE LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29
KEVIN RONALD BELL
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MUIRIS O'CONNELL
 Company Secretary 2004-12-20 2016-04-29
JEAN WALLACE
 Director 2007-06-16 2011-03-11
ANDREW JOSEPH JOHNSON
 Director 2001-10-30 2007-06-16
MARK COMISKEY
 Company Secretary 2001-10-30 2004-12-20
MARK COMISKEY
 Director 2001-10-30 2004-12-20
CAROLYN DEBBIE BRADY
 Company Secretary 2000-10-31 2001-10-30
CAROLYN DEBBIE BRADY
 Director 2000-10-31 2001-10-30
ROWENA GWILLIM
 Director 2000-10-31 2001-10-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-10-31 2000-10-31
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RONALD BELL AURORA GROUP HOLDINGS (UK) LIMITED Director 2017-09-21 CURRENT 2016-12-21 Active - Proposal to Strike off
KEVIN RONALD BELL MICROLIGHTS GROUP LIMITED Director 2009-08-20 CURRENT 2009-08-20 Liquidation
KEVIN RONALD BELL AZTEC DESIGN SERVICE LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA (SC) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN RONALD BELL ADL REALISATIONS 2022 LIMITED Director 2007-06-16 CURRENT 2003-04-29 In Administration/Administrative Receiver
KEVIN RONALD BELL AZTEC LIGHTING (MIDLANDS) LTD. Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN RONALD BELL MIDAS LIGHTING LTD Director 2004-12-20 CURRENT 2003-04-01 Active - Proposal to Strike off
KEVIN RONALD BELL AL REALISATIONS 2022 LIMITED Director 2004-12-20 CURRENT 1999-06-15 In Administration
KEVIN RONALD BELL DAIS LIMITED Director 2004-12-20 CURRENT 2003-11-13 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE PHOTOGRAPHIC LIMITED Director 2004-12-20 CURRENT 2004-07-20 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE LIMITED Director 2004-12-20 CURRENT 1999-05-12 Liquidation
KEVIN RONALD BELL ODYSSEY LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Liquidation
KEVIN RONALD BELL AZTEC LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN RONALD BELL ENLITE LIMITED Director 2004-12-20 CURRENT 2002-02-14 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA KITCHEN & BATHROOM LTD Director 2004-12-20 CURRENT 2004-06-08 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA EUROPE LIMITED Director 2004-12-20 CURRENT 2004-06-28 Liquidation
KEVIN RONALD BELL ACE LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-06-22 Liquidation
KEVIN RONALD BELL PEGASUS LIGHTING LIMITED Director 2004-12-20 CURRENT 2000-03-06 Liquidation
KEVIN RONALD BELL AURORA PROJECTS (UK) LTD. Director 2004-12-20 CURRENT 2000-11-23 In Administration
KEVIN RONALD BELL AURORA COMPANY SECRETARIAL SERVICES LIMITED Director 2004-12-20 CURRENT 2004-06-28 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-01TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2022-03-31
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-11AP04Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Emily Louise Seiorse on 2018-08-13
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHNSON
2018-04-18PSC07CESSATION OF AURORA INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20AP03Appointment of Ms Emily Louise Seiorse as company secretary on 2016-04-29
2016-05-20TM02Termination of appointment of Muiris O'connell on 2016-04-29
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE
2010-11-01AR0131/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0131/10/09 FULL LIST
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288bSECRETARY RESIGNED
2004-11-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-12-10225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-08CERTNMCOMPANY NAME CHANGED MAE LIMITED CERTIFICATE ISSUED ON 08/05/01
2000-11-21288bDIRECTOR RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288bSECRETARY RESIGNED
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




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

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HALOLITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALOLITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALOLITE LIMITED
Trademarks
We have not found any records of HALOLITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALOLITE 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 (27400 - Manufacture of electric lighting equipment) as HALOLITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALOLITE 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 HALOLITE 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 HALOLITE 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 AL7 4SW