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Company Information for

THE WARM LIGHT COMPANY LTD

JUBILEE CENTRE UNIT 201, JUBILEE TRADE CENTRE, 130 PERSHORE STREET, 130 PERSHORE STREET, BIRMINGHAM, B5 6ND,

Company Registration Number

07861836

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Warm Light Company Ltd

THE WARM LIGHT COMPANY LTD was founded on 2011-11-28 and has its registered office in 130 Pershore Street. The organisation's status is listed as "Active - Proposal to Strike off". The Warm Light Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
THE WARM LIGHT COMPANY LTD

JUBILEE CENTRE UNIT 201, JUBILEE TRADE CENTRE 130 PERSHORE STREET 130 PERSHORE STREET BIRMINGHAM B5 6ND Other companies in B5

Filing Information

Company Number		07861836
Company ID Number		07861836
Date formed		2011-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-02-02
Return next due		2018-02-16
Type of accounts		MICRO

Last Datalog update:	2017-09-22 06:24:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WARM LIGHT COMPANY LTD

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Company Officers of THE WARM LIGHT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
JUN GUO	Director	2011-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHUC VAN HUYNH	Director	2011-11-28	2015-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUN GUO	NAUGHTY V LTD	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2014-08-19

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
2017-10-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-06	DS01	Application to strike the company off the register
2017-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHUC VAN HUYNH
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-03	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHUC VAN HUYNH / 01/09/2014
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUN GUO / 01/09/2014
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM Unit 612 One Victoria Square Birmingham West Midlands B1 1BD
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-02	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	28/11/12 ANNUAL RETURN FULL LIST
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUN GUO / 18/01/2013
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHUC VAN HUYNH / 18/01/2013
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM 1002 the Rotunda 150 New Street Birmingham West Midlands B2 4PE England
2013-01-18	AA01	Current accounting period shortened from 30/11/13 TO 31/03/13
2011-11-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to THE WARM LIGHT COMPANY LTD 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 THE WARM LIGHT COMPANY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE WARM LIGHT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors

Creditors Due After One Year	2012-12-01	£ 63,000
Creditors Due After One Year	2011-11-28	£ 106,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 THE WARM LIGHT COMPANY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 200
Called Up Share Capital	2011-11-28	£ 200
Cash Bank In Hand	2012-12-01	£ 33,509
Cash Bank In Hand	2011-11-28	£ 10,465
Current Assets	2012-12-01	£ 106,988
Current Assets	2011-11-28	£ 104,501
Fixed Assets	2012-12-01	£ 6,006
Fixed Assets	2011-11-28	£ 6,006
Shareholder Funds	2012-12-01	£ 49,994
Shareholder Funds	2011-11-28	£ 4,007
Stocks Inventory	2012-12-01	£ 73,479
Stocks Inventory	2011-11-28	£ 94,036
Tangible Fixed Assets	2012-12-01	£ 6,006
Tangible Fixed Assets	2011-11-28	£ 6,006

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE WARM LIGHT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE WARM LIGHT COMPANY LTD

Trademarks

We have not found any records of THE WARM LIGHT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WARM LIGHT COMPANY LTD. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as THE WARM LIGHT COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE WARM LIGHT COMPANY LTD 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 THE WARM LIGHT COMPANY LTD

Date	Import Code	Imported Goods classification description
2016-11-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-07-00	85414010	Light-emitting diodes, incl. laser diodes
2016-05-00	85414010	Light-emitting diodes, incl. laser diodes
2016-03-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-03-00	85414010	Light-emitting diodes, incl. laser diodes
2016-03-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2016-01-00	85414010	Light-emitting diodes, incl. laser diodes
2016-01-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-00	85414010	Light-emitting diodes, incl. laser diodes
2015-10-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-10-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-09-00	85414010	Light-emitting diodes, incl. laser diodes
2015-09-00	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2015-09-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-08-00	61034200	Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2015-08-00	85414010	Light-emitting diodes, incl. laser diodes
2015-08-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-06-01	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-06-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-05-01	85414010	Light-emitting diodes, incl. laser diodes
2015-05-01	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-05-00	85414010	Light-emitting diodes, incl. laser diodes
2015-05-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-02-01	85414010	Light-emitting diodes, incl. laser diodes
2015-02-01	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-02-00	85414010	Light-emitting diodes, incl. laser diodes
2015-02-00	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-01-01	85414010	Light-emitting diodes, incl. laser diodes
2015-01-00	85414010	Light-emitting diodes, incl. laser diodes
2014-12-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-11-01	85414010	Light-emitting diodes, incl. laser diodes
2014-11-01	87119010	Cycles, with an auxiliary electric motor with a continuous rated power <= 250 W
2014-10-01	85414010	Light-emitting diodes, incl. laser diodes
2014-10-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2014-09-01	33043000	Manicure or pedicure preparations
2014-09-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-08-01	85414010	Light-emitting diodes, incl. laser diodes
2014-07-01	85271900	Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2014-06-01	85414010	Light-emitting diodes, incl. laser diodes
2014-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-04-01	85414010	Light-emitting diodes, incl. laser diodes
2014-02-01	85393900	Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2014-02-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-02-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-02-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-01-01	85393900	Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2014-01-01	85414010	Light-emitting diodes, incl. laser diodes
2014-01-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-01-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-12-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2013-12-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-12-01	85393900	Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2013-12-01	85414010	Light-emitting diodes, incl. laser diodes
2013-12-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-12-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-11-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2013-11-01	85393190	Discharge lamps, fluorescent, hot cathode (excl. with double ended cap)
2013-11-01	85414010	Light-emitting diodes, incl. laser diodes
2013-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-11-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-10-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-08-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2013-05-01	85392998	Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2013-05-01	85414010	Light-emitting diodes, incl. laser diodes
2013-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-05-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-03-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2013-02-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-12-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2012-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-11-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-11-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WARM LIGHT COMPANY LTD 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 THE WARM LIGHT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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