| Company Name | Universal Lighting Specialists Limited |
|---|---|
| Director | Ellison Pearce |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04986268 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ellison Pearce |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Drovers Way North Road London N7 9FN |
| Secretary Name | Stanley Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Darcy House Warburton Estate, Hackney London E8 3RY |
Contact
| Website | universallighting.co.uk |
|---|
Location
| Registered Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ellison Pearce 50.00% Ordinary |
|---|---|
| 1 at £1 | Stanley Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,674 |
| Cash | £306 |
| Current Liabilities | £26,961 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 7 August 2020 | Cessation of Stanley Pearce as a person with significant control on 5 August 2020 (1 page) |
| 7 August 2020 | Termination of appointment of Stanley Pearce as a secretary on 5 August 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 December 2019 | Registered office address changed from 56 Gidding Road Sawtry Huntingdon Cambridgeshire PE28 5UJ England to Omnibus Business Centre 39-41 North Road London N7 9DP on 6 December 2019 (1 page) |
| 11 October 2019 | Registered office address changed from 39-41 North Road London N7 9DP England to 56 Gidding Road Sawtry Huntingdon Cambridgeshire PE28 5UJ on 11 October 2019 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 20 June 2018 | Registered office address changed from Brookfield House 56 Gidding Road Sawtry Huntingdon PE28 5UJ England to 39-41 North Road London N7 9DP on 20 June 2018 (1 page) |
| 9 May 2018 | Registered office address changed from C/O Universal Lighting Specialists Omnibus Business Centre 39-41 North Road London N7 9DP to Brookfield House 56 Gidding Road Sawtry Huntingdon PE28 5UJ on 9 May 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Registered office address changed from 158 Scott Ellis Gardens St Johns Wood London NW8 9HG on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 158 Scott Ellis Gardens St Johns Wood London NW8 9HG on 29 September 2010 (1 page) |
| 4 January 2010 | Director's details changed for Ellison Pearce on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Ellison Pearce on 31 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: omnibus business centre 39-41 north road london N7 9DP (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: omnibus business centre 39-41 north road london N7 9DP (1 page) |
| 27 June 2006 | Amended accounts made up to 31 December 2004 (5 pages) |
| 27 June 2006 | Amended accounts made up to 31 December 2004 (5 pages) |
| 11 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 11 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 94 clocktower place north road london (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 94 clocktower place north road london (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 December 2003 | Incorporation (6 pages) |
| 5 December 2003 | Incorporation (6 pages) |