| Company Name | Lux Brite UK Limited |
|---|---|
| Director | David Charles Gilmartin |
| Company Status | Active |
| Company Number | 05478977 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Charles Gilmartin |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lonsdale Close Great Sankey Warrington Cheshire WA5 3UA |
| Secretary Name | Mr David Charles Gilmartin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lonsdale Close Great Sankey Warrington Cheshire WA5 3UA |
| Director Name | Anthony Thomas Goodier |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rudheath Lane Sandymoor Runcorn Cheshire Wa7 19d |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Gilmartin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,343 |
| Cash | £2,576 |
| Current Liabilities | £65,105 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Charges
| 10 October 2005 | Delivered on: 18 October 2005 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit ( as defined in the rent deposit deed ) and all money from time to time withdrawn from the deposit account. Outstanding |
|---|
Filing History
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 16 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 25 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 22 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Termination of appointment of Anthony Goodier as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Anthony Goodier as a director (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 June 2010 | Director's details changed for David Charles Gilmartin on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Anthony Thomas Goodier on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Anthony Thomas Goodier on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for David Charles Gilmartin on 13 June 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 October 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 3 October 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 18 October 2005 | Particulars of mortgage/charge (6 pages) |
| 18 October 2005 | Particulars of mortgage/charge (6 pages) |
| 13 June 2005 | Incorporation (17 pages) |
| 13 June 2005 | Incorporation (17 pages) |