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Company Information for

ARCHITECTURAL LIGHTING & CONTROLS LIMITED

UNIT 1 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY, HAMPSHIRE, SO51 7JF,

Company Registration Number

04130019

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Architectural Lighting & Controls Ltd

ARCHITECTURAL LIGHTING & CONTROLS LIMITED was founded on 2000-12-22 and has its registered office in Cupernham Lane Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Architectural Lighting & Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARCHITECTURAL LIGHTING & CONTROLS LIMITED

UNIT 1 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF Other companies in SO51

Filing Information

Company Number		04130019
Company ID Number		04130019
Date formed		2000-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 11:30:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL LIGHTING & CONTROLS LIMITED

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Company Officers of ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STUART MCKENZIE	Director	2009-05-15
BRIAN STEPHEN WHITEHORN	Director	2003-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT COURTENAY TUCK	Director	2000-12-22	2013-09-16
JULIE MARIE TUCK	Company Secretary	2003-05-31	2012-03-30
ROBERT COURTENAY TUCK	Company Secretary	2000-12-22	2003-05-31
JULIE MARIE TUCK	Director	2000-12-22	2003-05-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-12-22	2000-12-22
COMPANY DIRECTORS LIMITED	Nominated Director	2000-12-22	2000-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES STUART MCKENZIE	CIZZLE BIOTECHNOLOGY HOLDINGS PLC	Director	2010-12-23	CURRENT	2007-03-01	Active
JAMES STUART MCKENZIE	PHOTONSTAR TECHNOLOGY LIMITED	Director	2010-12-23	CURRENT	2010-11-08	Active
JAMES STUART MCKENZIE	CIZZLE BIOTECH LTD	Director	2010-12-23	CURRENT	2001-09-24	Active
JAMES STUART MCKENZIE	PHOTONSTAR LED LIMITED	Director	2007-03-19	CURRENT	2007-03-19	Liquidation

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
2019-12-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-12-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN WHITEHORN
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MCKENZIE
2019-02-06	PSC07	CESSATION OF JAMES STUART MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-03	PSC02	Notification of Photonstar Led Limited as a person with significant control on 2016-04-06
2017-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCK
2013-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE TUCK
2012-11-29	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-04	DISS40	Compulsory strike-off action has been discontinued
2012-02-02	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-12-27	GAZ1	FIRST GAZETTE
2011-01-17	AR01	22/12/10 FULL LIST
2011-01-17	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-18	AR01	22/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN WHITEHORN / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURTENAY TUCK / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MCKENZIE / 18/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE TUCK / 18/01/2010
2009-06-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-21	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-05-21	288a	DIRECTOR APPOINTED JAMES STUART MCKENZIE
2009-02-10	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12	88(2)R	AD 30/12/03--------- £ SI 63@1=63 £ IC 2/65
2004-02-12	88(2)R	AD 30/12/03--------- £ SI 35@1=35 £ IC 65/100
2004-01-12	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 6 CHICHESTER CLOSE EAST WELLOW ROMSEY HAMPSHIRE SO51 6EY
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-07-01	288b	DIRECTOR RESIGNED
2003-07-01	288b	SECRETARY RESIGNED
2003-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-03-20	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-07	88(2)R	AD 22/12/00--------- £ SI 1@1=1 £ IC 1/2
2001-01-03	288b	SECRETARY RESIGNED
2001-01-03	288a	NEW DIRECTOR APPOINTED
2001-01-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03	288b	DIRECTOR RESIGNED
2001-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 6 CHICHESTER CLOSE EAST ELLOW ROMSEY HAMPSHIRE SO51 6EY
2000-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to ARCHITECTURAL LIGHTING & CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-03-31

Annual Accounts
2008-12-31

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 ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Intangible Assets

Patents

We have not found any records of ARCHITECTURAL LIGHTING & CONTROLS LIMITED registering or being granted any patents

Domain Names

ARCHITECTURAL LIGHTING & CONTROLS LIMITED owns 1 domain names.

architectural-lighting.co.uk

Trademarks

We have not found any records of ARCHITECTURAL LIGHTING & CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHITECTURAL LIGHTING & CONTROLS 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 (74100 - specialised design activities) as ARCHITECTURAL LIGHTING & CONTROLS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where ARCHITECTURAL LIGHTING & CONTROLS 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 ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHITECTURAL LIGHTING & CONTROLS LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHITECTURAL LIGHTING & CONTROLS 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 ARCHITECTURAL LIGHTING & CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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