Prime Light Electrical Limited

Company Name	Prime Light Electrical Limited
Company Status	Active
Company Number	02754353
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)
Previous Name	Cavernpower Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael Myer Cole
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(3 days after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Sean Keith Hounslow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Duncan Stewart Wilkes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Rowley Rees Brown
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(30 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Secretary Name	Mrs Tina Louise Cole
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 days after company formation)
Appointment Duration	26 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gateway Hythe Road London NW10 6RJ

Director Name	Martin Spencer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1994)
Role	Financial Consultant
Correspondence Address	Aston House Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Director Name	Mrs Tina Louise Cole
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gateway Hythe Road London NW10 6RJ

Director Name	Mr Miran Khesro
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Russell Parr
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(27 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Mr Guy Charles Alexander Madgwick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.primelight.co.uk
Email address	[email protected]
Telephone	020 89682000
Telephone region	London

Location

Registered Address	Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£40,759
Cash	£143,182
Current Liabilities	£1,487,354

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

30 March 2023	Delivered on: 30 March 2023 Persons entitled: Leumi UK Group Limited Classification: A registered charge Particulars: See charge for further detail. Outstanding
11 December 2018	Delivered on: 17 December 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
16 May 2017	Delivered on: 23 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2017	Delivered on: 1 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 December 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 March 2008	Delivered on: 27 March 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 1992	Delivered on: 23 December 1992 Satisfied on: 15 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 February 2021	Director's details changed for Mr Guy Charles Alexander Madgwick on 8 February 2021 (2 pages)
13 January 2021	Appointment of Mr Guy Charles Alexander Madgwick as a director on 13 January 2021 (2 pages)
13 January 2021	Appointment of Mr Duncan Stewart Wilkes as a director on 13 January 2021 (2 pages)
9 December 2020	Appointment of Mr Simon David Weaver as a director on 9 December 2020 (2 pages)
9 November 2020	Termination of appointment of Miran Khesro as a director on 5 November 2020 (1 page)
9 November 2020	Termination of appointment of Russell Parr as a director on 31 October 2020 (1 page)
12 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
29 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Russell Parr as a director on 2 January 2020 (2 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
18 March 2019	Cessation of Michael Myer Cole as a person with significant control on 11 December 2018 (1 page)
18 March 2019	Notification of Helios Bidco Limited as a person with significant control on 11 December 2018 (2 pages)
18 March 2019	Cessation of Tina Louise Cole as a person with significant control on 11 December 2018 (1 page)
23 January 2019	Satisfaction of charge 027543530003 in full (1 page)
23 January 2019	Satisfaction of charge 027543530004 in full (1 page)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 January 2019	Appointment of Mr Miran Khesro as a director on 11 December 2018 (2 pages)
2 January 2019	Termination of appointment of Tina Louise Cole as a secretary on 11 December 2018 (1 page)
2 January 2019	Appointment of Mr Sean Hounslow as a director on 11 December 2018 (2 pages)
2 January 2019	Termination of appointment of Tina Louise Cole as a director on 11 December 2018 (1 page)
17 December 2018	Registration of charge 027543530006, created on 11 December 2018 (23 pages)
8 November 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 May 2017	Registration of charge 027543530005, created on 16 May 2017 (6 pages)
23 May 2017	Registration of charge 027543530005, created on 16 May 2017 (6 pages)
13 February 2017	Satisfaction of charge 2 in full (1 page)
13 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Registration of charge 027543530004, created on 30 January 2017 (18 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Registration of charge 027543530003, created on 7 December 2015 (5 pages)
16 December 2015	Registration of charge 027543530003, created on 7 December 2015 (5 pages)
16 December 2015	Registration of charge 027543530003, created on 7 December 2015 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 (5 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
11 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2009	Director's details changed for Michael Myer Cole on 9 October 2009 (2 pages)
20 November 2009	Director's details changed for Tina Louise Cole on 9 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Tina Louise Cole on 9 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Tina Louise Cole on 9 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Myer Cole on 9 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Myer Cole on 9 October 2009 (2 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 09/10/05; full list of members (7 pages)
8 November 2005	Return made up to 09/10/05; full list of members (7 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 09/10/01; full list of members (6 pages)
6 November 2001	Return made up to 09/10/01; full list of members (6 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 November 2000	Registered office changed on 14/11/00 from: 64 marlborough place london NW8 0PL (1 page)
14 November 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: 64 marlborough place london NW8 0PL (1 page)
14 November 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999	Registered office changed on 16/12/99 from: unit 13 gateway trading estate hythe road london NW10 6RJ (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: unit 13 gateway trading estate hythe road london NW10 6RJ (1 page)
27 October 1999	Return made up to 09/10/99; full list of members (6 pages)
27 October 1999	Return made up to 09/10/99; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1997	Return made up to 09/10/97; no change of members (4 pages)
2 December 1997	Return made up to 09/10/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 March 1997	Return made up to 09/10/96; no change of members (4 pages)
19 March 1997	Return made up to 09/10/96; no change of members (4 pages)
16 August 1996	Auditor's resignation (1 page)
16 August 1996	Auditor's resignation (1 page)
7 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 January 1996	Registered office changed on 29/01/96 from: 33 abbey gardens london NW8 (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 33 abbey gardens london NW8 (1 page)
29 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
29 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
10 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
7 March 1995	Return made up to 09/10/94; full list of members (12 pages)
7 March 1995	Return made up to 09/10/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 June 1994	Ad 09/05/94--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
13 June 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Ad 09/05/94--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
9 November 1993	Return made up to 09/10/93; full list of members (5 pages)
30 April 1993	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1992	Â£ nc 1000/10000 12/10/92 (1 page)
9 November 1992	Â£ nc 1000/10000 12/10/92 (1 page)
28 October 1992	Company name changed cavernpower LIMITED\certificate issued on 29/10/92 (2 pages)
28 October 1992	Company name changed cavernpower LIMITED\certificate issued on 29/10/92 (2 pages)
9 October 1992	Incorporation (16 pages)
9 October 1992	Incorporation (16 pages)

Prime Light Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London