ONE-LUX LTD
WALSALL

Hellopages » West Midlands » Walsall » WS9 8SW
Company number 06522136
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 3 MERCHANTS PARK, ALDRIDGE, WALSALL, WS9 8SW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Simon Fox as a director on 14 February 2017. The most likely internet sites of ONE-LUX LTD are www.onelux.co.uk, and www.one-lux.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and eleven months. One Lux Ltd is a Private Limited Company. The company registration number is 06522136. One Lux Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of One Lux Ltd is 3 Merchants Park Aldridge Walsall Ws9 8sw. The company`s financial liabilities are £152.13k. It is £141.99k against last year. The cash in hand is £91.84k. It is £-55.64k against last year. And the total assets are £2239.26k, which is £-212.82k against last year. BENNETT, Donald Ernest is a Director of the company. MURRAY, Glynnis is a Director of the company. Secretary COTTERILL, Alan has been resigned. Director FAULKNER, Richard Joseph has been resigned. Director FOX, Neil Edward has been resigned. Director FOX, Simon has been resigned. Director JAMES, Kevin has been resigned. The company operates in "Manufacture of electric lighting equipment".


one-lux Key Finiance

LIABILITIES £152.13k
+1401%
CASH £91.84k
-38%
TOTAL ASSETS £2239.26k
-9%
All Financial Figures

Current Directors

Director
BENNETT, Donald Ernest
Appointed Date: 01 October 2013
61 years old
Director
MURRAY, Glynnis
Appointed Date: 18 July 2008
64 years old

Resigned Directors

Secretary
COTTERILL, Alan
Resigned: 04 March 2013
Appointed Date: 04 March 2008
Director
FAULKNER, Richard Joseph
Resigned: 26 August 2014
Appointed Date: 01 August 2009
51 years old
Director
FOX, Neil Edward
Resigned: 18 July 2008
Appointed Date: 04 March 2008
50 years old
Director
FOX, Simon
Resigned: 14 February 2017
Appointed Date: 18 July 2008
55 years old
Director
JAMES, Kevin
Resigned: 18 July 2008
Appointed Date: 04 March 2008
66 years old

Persons With Significant Control

Ms Glynnis Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONE-LUX LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
15 Feb 2017
Termination of appointment of Simon Fox as a director on 14 February 2017
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 400
13 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 38 more events
21 Jul 2008
Director appointed ms glynnis murray
21 Jul 2008
Appointment terminated director kevin james
21 Jul 2008
Appointment terminated director neil fox
21 Jul 2008
Director appointed mr simon fox
04 Mar 2008
Incorporation

ONE-LUX LTD Charges

8 March 2013
All assets debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
All assets debenture
Delivered: 26 March 2010
Status: Satisfied on 24 May 2013
Persons entitled: Calverton Factors LTD
Description: Fixed charge all fixed assets allspecific book debts the…
24 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ONELOVE HEALTHCARE LIMITED ONELOVEUNITED FC&RAS LTD ONEM COMMUNICATIONS LTD ONEMAHU CONSULTING LIMITED ONEMAN LTD ONEMANDUB LIMITED ONEMANE LIMITED