Company number 07274938
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address TAURUS BUSINESS CENTRE, VICARAGE HILL, WREXHAM, LL13 7HN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registration of charge 072749380003, created on 21 February 2017; Registration of charge 072749380004, created on 21 February 2017; Registration of charge 072749380002, created on 3 November 2016. The most likely internet sites of UKLED LTD are www.ukled.co.uk, and www.ukled.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eight months. The distance to to Cefn-y-Bedd Rail Station is 4 miles; to Ruabon Rail Station is 4.5 miles; to Caergwrle Rail Station is 4.6 miles; to Hope (Flintshire) Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukled Ltd is a Private Limited Company.
The company registration number is 07274938. Ukled Ltd has been working since 07 June 2010.
The present status of the company is Active. The registered address of Ukled Ltd is Taurus Business Centre Vicarage Hill Wrexham Ll13 7hn. The company`s financial liabilities are £10.52k. It is £-168.74k against last year. The cash in hand is £0.82k. It is £-0.83k against last year. And the total assets are £322.8k, which is £-7.01k against last year. GRIFFITHS, Anthony David is a Director of the company. GRIFFITHS, Colin David is a Director of the company. PARKER, Michael Bertram is a Director of the company. Director WHITFIELD, Christopher Colin has been resigned. The company operates in "Manufacture of electric lighting equipment".
ukled Key Finiance
LIABILITIES
£10.52k
-95%
CASH
£0.82k
-51%
TOTAL ASSETS
£322.8k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin David Griffiths
Notified on: 31 August 2016
50 years old
Nature of control: Has significant influence or control
UKLED LTD Events
24 Feb 2017
Registration of charge 072749380003, created on 21 February 2017
24 Feb 2017
Registration of charge 072749380004, created on 21 February 2017
03 Nov 2016
Registration of charge 072749380002, created on 3 November 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 19 more events
09 Feb 2011
Appointment of Anthony David Griffiths as a director
09 Feb 2011
Appointment of Christopher Colin Whitfield as a director
09 Feb 2011
Appointment of Michael Bertram Parker as a director
09 Feb 2011
Statement of capital following an allotment of shares on 11 November 2010
07 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 February 2017
Charge code 0727 4938 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as the…
21 February 2017
Charge code 0727 4938 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as the…
3 November 2016
Charge code 0727 4938 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied
on 15 April 2015
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…