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GAMMA ILLUMINATION (UK) LIMITED
CONWAY HOUSE TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WF12 9QTCompany Number: 02689289
Incorporation date: 19-Feb-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 32.2 years old and is currently active. It is controlled by Mr Craig Andrew Marney. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: DORMANT (30-Apr-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Apr-2023 | GBP | 1,000 | 1,000 | ||||||
| 30-Apr-2022 | GBP | 1,000 | 1,000 | ||||||
| 30-Apr-2021 | GBP | 1,000 | 1,000 | ||||||
| 30-Apr-2020 | GBP | 1,000 | 1,000 | ||||||
| 30-Apr-2019 | GBP | 1,000 | 1,000 | ||||||
| 30-Apr-2018 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2017 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2016 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2015 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2014 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2013 | GBP | 1,000 | 1,000 | ||||||
| 31-Jan-2012 | GBP | 1,000 | 1,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Catherine Ann Marie MARNEY | 08 Sep 1994 | 19 Feb 2009 | Secretary | British | 0 - 2 |
| Resigned | Catherine HARDY | 03 Jul 1992 | 08 Sep 1994 | Secretary | British | 0 - 2 |
| Resigned | Angela LOMAS | 19 Feb 1992 | 03 Jul 1992 | Secretary | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Craig Andrew MARNEY | 19 Feb 2009 | Director | British | 4 - 1 | 0 (0.0%) | |
| Resigned | Malcolm MARNEY | 08 Sep 1994 | 19 Feb 2009 | Lighting Engineer | British | 0 - 2 | 0 (0.0%) |
| Resigned | Catherine Ann Marie MARNEY | 08 Sep 1994 | 19 Feb 2009 | Secretary | British | 0 - 2 | 0 (0.0%) |
| Resigned | Catherine HARDY | 03 Jul 1992 | 08 Sep 1994 | Secretary | British | 0 - 2 | 0 (0.0%) |
| Resigned | David HARDY | 03 Jul 1992 | 08 Sep 1994 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | Brian LOMAS | 19 Feb 1992 | 03 Jul 1992 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
| Resigned | MBC SECRETARIES LIMITED | 19 Feb 1992 | 19 Feb 1992 | 0 - 1350 | 488 (36.1%) | ||
| Resigned | MBC NOMINEES LIMITED | 19 Feb 1992 | 19 Feb 1992 | 0 - 1133 | 398 (35.1%) |
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| GAMMA ILLUMINATION (UK) LIMITED (02689289) - Active | ✔ | |
| MARTECH (UK) LTD (03045150) - Active | ✔ | |
| RISE ADVANCED CABLE SYSTEMS LIMITED (04662823) - Active | ✔ | |
| HELME TREE DESIGN LIMITED (07697266) - Active | ✔ | |
| LUXRITE LIGHTING LIMITED (10463322) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GAMMA ILLUMINATION (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
| F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
| EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
| BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
| LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
| COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
| SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
| PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
| LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
| LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
| LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
| FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
| AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
| SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| GAMMA ILLUMINATION (UK) LIMITED | 1.0% | 3.7% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
