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PROCURELED LTD
IZABELLE HOUSE, REGENT PLACE, BIRMINGHAM, B1 3NJPrevious 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-2023Accounts 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 |
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.orgCOMPANY 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 - 2 | 2 (100.0%) |
Active | Simon James TAYLOR | 05 Jan 2009 | Director | English | 2 - 7 | 9 (100.0%) | |
Resigned | Martin Christian MALMROS | 08 Jan 2008 | 19 Dec 2016 | Director | Swedish | 0 - 2 | 2 (100.0%) |
Resigned | Matthew Roy GODFREY | 24 Oct 2007 | 01 Jan 2009 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Anders BERG | 25 Sep 2005 | 24 Oct 2007 | Sales Director | Swedish | 0 - 1 | 1 (100.0%) |
Resigned | Kristev Tomas ISSAL | 01 May 2002 | 07 Nov 2003 | Director | Swedish | 0 - 1 | 1 (100.0%) |
Resigned | Ronny FORSBERG | 01 Apr 2002 | 07 Nov 2003 | Director | Swedish | 0 - 1 | 1 (100.0%) |
Resigned | WATERLOW SECRETARIES LIMITED | 18 Feb 2002 | 18 Feb 2002 | 0 - 30306 | 12944 (42.7%) |
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 |