PROCURELED LTD

IZABELLE HOUSE, REGENT PLACE, BIRMINGHAM, B1 3NJ

Previous name: AURA LIGHT UK LIMITED (changed on 02-Jan-2018)
Previous name: AURA LONG LIFE LAMPS LIMITED (changed on 14-Jan-2014)

Company Number: 04376065
Incorporation date: 18-Feb-2002
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment





SUMMARY

This company is 22.1 years old and is currently liquidation. It is controlled by Simon Taylor. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -38.6 thousand but has improved from GBP -150.7 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 8 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: 30-Sep-2023
Accounts Filed: MICRO ENTITY (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,078,125 26,534 5,129 21,405
31-Dec-2018 GBP 598,000 -26,693 3,077 -29,770
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 74,564 1,235 -38,565
31-Dec-2020 GBP 178,350 -150,744
31-Dec-2019 GBP 30,420 342,107 212,383 10,000 149,456 159,456
31-Dec-2018 GBP 41,671 332,718 278,061 10,000 48,532 68,532
31-Dec-2017 GBP 52,676 418,304 245,794 10,000 160,078 170,078
31-Dec-2016 GBP 20,635 544,279 288,484 10,000 259,074 269,074
31-Dec-2015 GBP 45,569 714,868 553,266 10,000 192,644 202,644

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Suzanne Louise JOHNSON 01 Mar 2010 30 Sep 2012 0 - 1
Resigned BIRD LUCKIN STATUTORY SERVICES LIMITED 08 Jan 2008 08 Jan 2008 0 - 26
Resigned WATERLOW REGISTRARS LIMITED 18 Feb 2002 08 Jan 2008 0 - 625

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Per Henrik LINDEBERG 04 Jun 2017 31 Dec 2017 Business Executive Swedish 0 - 22 (100.0%)
Active Simon James TAYLOR 05 Jan 2009 Director English 2 - 79 (100.0%)
Resigned Martin Christian MALMROS 08 Jan 2008 19 Dec 2016 Director Swedish 0 - 22 (100.0%)
Resigned Matthew Roy GODFREY 24 Oct 2007 01 Jan 2009 Director British 0 - 11 (100.0%)
Resigned Anders BERG 25 Sep 2005 24 Oct 2007 Sales Director Swedish 0 - 11 (100.0%)
Resigned Kristev Tomas ISSAL 01 May 2002 07 Nov 2003 Director Swedish 0 - 11 (100.0%)
Resigned Ronny FORSBERG 01 Apr 2002 07 Nov 2003 Director Swedish 0 - 11 (100.0%)
Resigned WATERLOW SECRETARIES LIMITED 18 Feb 2002 18 Feb 2002 0 - 3030612944 (42.7%)
Number of active directors: 1
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROCURELED LTD (04376065) - Liquidation
AURA PRODUCTS LIMITED (08580948) - Dissolved
VEXHIBITIONS LTD. (09987652) - Active - Proposal to Strike off
AURA LIGHT FINANCED SOLUTIONS LIMITED (10016523) - Active - Proposal to Strike off
SILUX HOME LTD (11462398) - Dissolved
GYM APE LTD (11972079) - Dissolved
EVC GO LTD (11986215) - Dissolved
AURA LIGHT UK LTD (12395253) - Dissolved
PROCURE LED LIGHTING LTD (14096256) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PROCURELED LTD

Controlled companies below

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 Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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