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Company Information for

ELCO LIGHTING LIMITED

SEVENOAKS, KENT, TN13,
Company Registration Number
05239504
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Elco Lighting Ltd
ELCO LIGHTING LIMITED was founded on 2004-09-23 and had its registered office in Sevenoaks. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
ELCO LIGHTING LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
 
Filing Information
Company Number 05239504
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-15 23:58:19
Primary Source:Companies House
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Companies with same name ELCO LIGHTING LIMITED
The following companies were found which have the same name as ELCO LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELCO LIGHTING CO., LIMITED Unknown Company formed on the 2013-04-09
ELCO LIGHTING INCORPORATED California Unknown

Company Officers of ELCO LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
MCA REGISTRARS LIMITED
 Company Secretary 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BRAIN
 Director 2004-09-23 2017-04-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-23 2004-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCA REGISTRARS LIMITED ELITE MODELS LIMITED Company Secretary 2009-06-01 CURRENT 2001-03-27 Dissolved 2014-12-01
MCA REGISTRARS LIMITED FIVESTAR AMVAN LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
MCA REGISTRARS LIMITED ABBAZABA LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2013-11-05
MCA REGISTRARS LIMITED SYNAPSE SEVEN LTD Company Secretary 2006-06-01 CURRENT 2006-05-15 Dissolved 2016-07-19
MCA REGISTRARS LIMITED T M WOOD DESIGN LIMITED Company Secretary 2005-10-03 CURRENT 2005-10-03 Active
MCA REGISTRARS LIMITED VERULAM PROPERTY MAINTENANCE LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active
MCA REGISTRARS LIMITED AH PARTNERSHIP LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
MCA REGISTRARS LIMITED AVOCET SERVICES LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
MCA REGISTRARS LIMITED ACCURATE BOOKKEEPING COMPANY LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
MCA REGISTRARS LIMITED HARRISON PRINT SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active - Proposal to Strike off
MCA REGISTRARS LIMITED JAYNE REESE LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 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.

DateDocument TypeDocument Description
2017-09-12GAZ2STRUCK OFF AND DISSOLVED
2017-06-27GAZ1FIRST GAZETTE
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRAIN
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052395040001
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052395040002
2016-05-10RES15CHANGE OF NAME 05/04/2016
2016-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0106/01/16 FULL LIST
2015-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052395040002
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0106/01/15 FULL LIST
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052395040001
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0123/09/14 NO CHANGES
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRAIN / 09/04/2014
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AR0123/09/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12AR0123/09/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-26AR0123/09/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0123/09/10 FULL LIST
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AR0123/09/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE
2008-10-17288cSECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG
2007-10-03363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-21190LOCATION OF DEBENTURE REGISTER
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: C/O AUKER HUTTON & CO, TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-09-23NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELCO LIGHTING 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 ELCO LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELCO LIGHTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ELCO LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of ELCO LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCO LIGHTING LIMITED
Trademarks
We have not found any records of ELCO LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCO LIGHTING 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 (74990 - Non-trading company) as ELCO LIGHTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELCO LIGHTING 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 ELCO LIGHTING 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 ELCO LIGHTING 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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