Lux Brite Uk Limited in Grappenhall WARRINGTON

Lux Brite Uk Limited WARRINGTON

Lux Brite Uk started in year 2005 as Private Limited Company with registration number 05478977. The Lux Brite Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warrington at The Glen Knutsford Old Road. Postal code: WA4 2LD.

There is a single director in the company at the moment - David G., appointed on 13 June 2005. In addition, a secretary was appointed - David G., appointed on 13 June 2005. As of 29 May 2024, there was 1 ex director - Anthony G.. There were no ex secretaries.

Lux Brite Uk Limited Address / Contact

Office Address	The Glen Knutsford Old Road
Office Address2	Grappenhall
Town	Warrington
Post code	WA4 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05478977
Date of Incorporation	Mon, 13th Jun 2005
Industry	Non-specialised wholesale trade
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

David G.

Position: Director

Appointed: 13 June 2005

David G.

Position: Secretary

Appointed: 13 June 2005

Anthony G.

Position: Director

Appointed: 13 June 2005

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is David G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	15 343	19 221

Balance Sheet
Current Assets	80 323	84 397	96 046	93 725	77 720	71 567	100 866	92 678	85 909
Net Assets Liabilities			20 838	20 540	22 576	21 966	18 609	17 529	16 853
Cash Bank In Hand	2 576	3 665
Debtors	47 747	56 132
Net Assets Liabilities Including Pension Asset Liability	15 343	19 221
Stocks Inventory	30 000	24 600
Tangible Fixed Assets	125	93

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	15 341	19 219
Shareholder Funds	15 343	19 221

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-6 128	-6 158	-6 658	-1 663	-1 858	-1 742	-1 847
Average Number Employees During Period			1	1	1	1	2	2	3
Creditors			71 277	69 071	50 576	47 968	37 500	36 250	32 449
Fixed Assets	125	93	71	54	40	30	23	17
Net Current Assets Liabilities	15 218	19 128	26 895	26 644	29 194	23 599	57 944	55 504	51 149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 126	1 989	2 050
Total Assets Less Current Liabilities	15 343	19 221	26 966	26 698	29 234	23 629	57 967	55 521	51 149
Creditors Due Within One Year	65 105	65 269
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 418	1 418
Tangible Fixed Assets Depreciation	1 293	1 325
Tangible Fixed Assets Depreciation Charged In Period		32

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-06-13 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 15th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 6th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 24th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD. Change occurred on 2017-02-06. Company's previous address: 52 Walton Road Stockton Heath Warrington WA4 6NL. filed on: 6th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-18: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 14th, June 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-04-15 filed on: 15th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 13th, June 2011	accounts	Free Download (7 pages)
CH01	On 2010-06-13 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-13 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 24th, July 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 18th, October 2005	mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 18th, October 2005	mortgage	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, June 2005	incorporation	Free Download (17 pages)

Lux Brite Uk Limited WARRINGTON

Lux Brite Uk Limited Address / Contact

Company Information / Profile

Company staff

David G.

David G.

Anthony G.

People with significant control

Annual reports financial information

Company filings

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