Pro Uv Lamps started in year 1972 as Private Limited Company with registration number 01070672. The Pro Uv Lamps company has been functioning successfully for 52 years now and its status is active. The firm's office is based in High Wycombe at Centauri House Hillbottom Road. Postal code: HP12 4HQ. Since Tuesday 19th August 2014 Pro Uv Lamps Limited is no longer carrying the name Primarc (marketing).
The company has 2 directors, namely Kevin E., Phillip C.. Of them, Phillip C. has been with the company the longest, being appointed on 24 July 2009 and Kevin E. has been with the company for the least time - from 1 April 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Betty M. who worked with the the company until 24 July 2009.
| Office Address | Centauri House Hillbottom Road |
| Office Address2 | Sands Industrial Estate |
| Town | High Wycombe |
| Post code | HP12 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 01070672 |
| Date of Incorporation | Fri, 8th Sep 1972 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st January |
| Company age | 52 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 24 July 2009
The list of PSCs who own or have control over the company includes 3 names. As we established, there is A.c. Worldwide Group Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is A.c. Lighting (Holdings) Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Kevin E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
A.C. Worldwide Group Limited
Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04513462 |
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A.C. Lighting (Holdings) Ltd
Centauri House, Hillbottom Road Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04513462 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Kevin E.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Primarc (marketing) | August 19, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 172 668 | 175 515 | 203 195 | 223 323 | 279 298 |
| Current Assets | 404 438 | 375 396 | 456 140 | 505 363 | 555 913 |
| Debtors | 94 991 | 86 705 | 164 397 | 52 119 | 38 266 |
| Property Plant Equipment | 2 569 | 1 825 | 1 618 | 1 977 | 2 869 |
| Total Inventories | 136 779 | 113 176 | 88 548 | 229 921 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 19 458 | 17 802 | 36 577 | 48 438 | 55 187 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 203 | 1 947 | 2 419 | 2 780 | 3 061 |
| Amounts Owed By Group Undertakings | 6 548 | 11 081 | 618 | ||
| Amounts Owed To Group Undertakings | 5 345 | 4 650 | 43 927 | 1 820 | 9 724 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 11 967 | 1 691 | 31 809 | 45 235 | 120 |
| Creditors | 94 420 | 94 178 | 188 471 | 169 374 | 163 605 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 880 | 8 712 | 5 544 | 2 376 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 744 | 472 | 361 | 281 | |
| Net Current Assets Liabilities | 310 018 | 281 218 | 267 669 | 335 989 | 392 308 |
| Other Taxation Social Security Payable | 29 826 | 28 191 | 26 639 | 20 847 | 20 533 |
| Prepayments Accrued Income | 2 246 | 1 931 | 2 031 | 9 757 | 4 502 |
| Property Plant Equipment Gross Cost | 3 772 | 3 772 | 4 037 | 4 757 | 5 930 |
| Total Additions Including From Business Combinations Property Plant Equipment | 265 | 720 | 1 173 | ||
| Total Assets Less Current Liabilities | 312 587 | 283 043 | 269 287 | 337 966 | 395 177 |
| Trade Creditors Trade Payables | 27 824 | 41 844 | 49 519 | 53 034 | 78 041 |
| Trade Debtors Trade Receivables | 86 197 | 73 693 | 161 748 | 42 362 | 33 764 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (10 pages) |
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